3
Shared Docs
3
Same-Page
5 / 3
Mentions
Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linandal Advisor SCOTT STACKLIANLYLE CAS
ial Advisor or the RMA ResourceLine at 800-RMA-1000, account 029323576 Resource Management Account October 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Value of your account on September 30 IS) on October 31(5) Your assets 101,411 56 97,180.71 Visitor's website: Your liabilities
indudrg your rites utter the Seosks Imestor Protection Act (SPAT • If the financial haitution en the top left of to front of this stamen snot LBS Enna Strokes, UPS Frontal Semites carries pa =cunt as clearing tecker by arr-a-gement wan the ideated insieuton We informal you of tee relate:atria %%m you op
A ReSourCeLine at 800-0MA-I000, account 029028776 Value of your account Resource Management Account August 2017 GHISLAINE MAXWELL P.O. BOX 308 TEANECK W07666-0308 on July 31 (3) on August 31 (S) Your assets 702,106.00 708,775.00 lAsit our website: Your liabilities aoo aoo www.ubscomainanci
lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourCeLine at 800-RMA-1000, on June
your rigor utter the Seosiies Investor Protection Act (SPAT • If the financial ithitution an the top left of the trail of this statement snot LBS Enna Strokes, LBS Financial &mien carries yob =ant as during tether by arra-gement nth the ideated insituton We informed you of this relalithshio Wee° yea ope
er. "( I 23656 % Your Nnancial Advisor- SCOTT STACK MANiLYLE CASMEL Phone Business Services Account June 2017 TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the ResourceLine at 800-262-1C00, on May 31 (
indudrg your ages utter the Se airs Investor Protection Ad (WA/ • If thefin/noir ithitution on the top left of to front of this stamen isnot LI3S Enna Strokes, LOS Fisincial Semites carries yea account as daring tacker by arra-game with the ithcated nstituton We informed you of this relationshiu Manta o
Entities connected to both TEANECK and Enna Strokes

Ghislaine Maxwell
PERSONWeehawken
LOCATIONUBS Visa
ORGANIZATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATION
Prince Charles
PERSON
Condoleezza Rice
PERSONCayman
LOCATION
Vicky Ward
PERSONBank USA
ORGANIZATION
Stanford University
LOCATIONHarbor Boulevard
LOCATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATIONLES AG
ORGANIZATIONLBS AG
ORGANIZATIONMerest
ORGANIZATIONSCOTT STACK
ORGANIZATIONMance
PERSON