6
Shared Docs
6
Same-Page
13 / 6
Mentions
f *Iron or Will ions Mod a electronic lad; teamster (ETD EIS Witt/obit card transactions, call f or mile to UM Tram* Xnges Ito In, 6th floor. Weehawken, 11 070%, Ann NAPA** Sentra% Cal awn. as soon as you can, if youth)* you staement or receipt is wag ern' you need more nkmaton &cut a trader on th
ase of error, of guest rao abase n electronic fu-di 'antler (ETD f or card transactions, call cr wile to UM Fronmal &races K.. ma hid, ernesr. Weehawken ha 070%, Min PANAMA Serves' Cs a write as soon as you can, if you ihrk yes statement at receipt is weary or d ray need more inknnatcn tout a trawl
U3S Seattle, LLC. The Fein's Inanoal state ere is available upon regtest The FiMs tango& offices re at LOS Finricel SenteS 1200 Harbor Boulevard Weehawken, NJ 07086 This Statement represents the only off icial reccrd of par CBS Filancial Semites account. Other reccrds, tape official ts.dxunents. cont
om Visa U.S.A. Ircorporated. AA otter tradernaks, registered traisenuas, nuke maks and tegatertelsenece rinks ale of tier respective mrganes LA35 Financial Services Inc. Rev. 701612 SDNYGM_00025327 EFTA_00135947 EFTA01277180 tfltUBS U85 FManCol Services cc. Private Wealth Management 299 Park Avenue 25th Floo
f LBS Secuitin U.C. The Fim's I andel statement is available upon recast. The recite off it., a a: UBS Financial Somas n. 1200 Harbor litulward Weehawken. 11.1 07086 This statement represents the any off dial record of you LBS Financial Swam account. Other rata east Official far dxunentc cordoning t
Kroh transfer (FIT. bi payment a UBS VoWdebit card transactions, call 930-762-1000, certif.to UBS Fianna' Services em., 1000 Hatallsd, 6th floor, Weehawken. NI 07086, Attu RIA485A Serems. Cal a mite as soon as wit care it you thiic you- statement or receipt 4 *erg or if youneed more alcanatimi Axon a g
U3S Season LLC. The Finis manual statement h available upon recant The Ens estanke off ices we a. U85 Financial Sante, lx. 1200 Harbor Boulevard Weehawken, NJ 07086 This flalfrilfra represents the only officialrecord of you' LBS Financial Sends account. Other records, eked official lax dxuments, cont
USA Wit PeerniSSIOn from Visa U SA bcorponted. UM Financial Senior Inc. Rev. 201604 SDNY_GM_000254313 EF1'A_00136233 EFTA01277466 *UBS lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CM:7006096990916M Y1 0 Business Services Account September 2016 P
LBS Savitin U.C. The Fin's financial statement is available upon reopen. The Fern's nada offices am a: UM Financial Sanas 1m. 1200 Harbor &aimed Weehawken. NJ 07086 This statement represents the cagy official record of yoke U3SFiancial Slays account. Other recce* rapt official tee docurants, containi
Sautes LLC. The Fun's thermal statement h available upon recaen. The Fame twahre off ices we at: U85 Gina-col Stn•COS lx. 1200 Harbor Boulevard Weehawken, NJ 07086 This gateman represents the only official record of pat LBS Financial Seneces account. Other wards, edept office' la. dxunintx contanng
Bait USA with peresnion horn Una USA vcorporaled. UPS financial Services Inc Pee 201511 SDNY_GM_00020872 EFTA_00131492 EFTA01273699 SUBS UB5 Financial Services Inc. 299 Pak Avenue 25th Floor New York NY 10171.0002 0,70057491550216X' Y1 0 UBS Strategic Advisor February 2016 GHISLAINE MAXWELL 116 E 65TH STR
firth transfer (EFT), bat parr a UBS VoOokbit card transactions, ell e00762-1000. or wise to UBS Financial Seneca Irk, 1000 auto 814, 6th floor. Weehawken. NI 07006, AIRY RIAAOSA Sakes. Caller voile as soon es yew can, if you hit you- staterrent or receipt k mono or if you need more rricanation tout a
Sautes LLC. The Fim's fnanoal statement k available upon reckest The Firtrs exautiee off kes we S. WS Financed Swath Inc. 1200 Harbor Boulevard Weehawken, NJ 07086 This statement repiesents the only off icial record of you' LBS Financial Services account. Other *cads, exept official tax documents. c
Orb USA with permission Iran Visa USA Incorporated. UM Financial Sanaa Me Fey 201604 SDNY_GM_00022591 EFTA_001332I I EFTA01275348 r*UBS lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Che700563343350816 v1 0 Account name: GHIStANE MAXWELL Friendly ac
ic lath trance (ITO bit papist a UBS Voaeckbit card vantactions, call K0.762-1000, a write to UBS Runnel Senices Irc., 1000 aster 814, 6th floor. Weehawken ha 07086, MS 13144865. Sakes. Caller rte as es you can, if you bek yea statement a receipt k man or if you need more Marais tar a transfer on the
LBS Saunas U.C. The Fire's Glenda' statement is available upon reoen. The Firm's erceoake on ices are a: Financul Since, M. 1200 Harbor Boatyard Weehawken, NJ 07086 This statement represents the only official record of you 1.85 Financial Services account, Other morek rapt official tar documents. cont
SA with omicron horn via U SA Incorporated. USS Financial Services Inc. Poe 201511 SDNY_GM_00027801 EFTA _00138421 EFTA01279030 c;It UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York 1W 10171.0002 CNP70057492290216X1 YI 0 Resource Management Account February 2016 Account name: GHISLANE F
S Seasitin U.C. lhe Fim's Kendal statement is available upon sugars the Firm's erode* offices at a: LBS Firatod Serums ex. 1200 Harbor Boulevard Weehawken, NJ 07066 Ibis natement represents the any official record of yaw LBS Fivneial Spats account. Other troth 'rept officially( documnt containing ere
ssued byU(358ml USA weh widow from Yea u S A imorporatea AnanCial ServiCesme Rey 201407 SDNY_GM_00024297 EFTA _00134917 EFTA01276368 UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 ANP70039844030914 X1211 0 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR
Entities connected to both Weehawken and Financial Services Inc.

Ghislaine Maxwell
PERSONUBS Visa
ORGANIZATIONUBS Bank USA
ORGANIZATIONRussell 3000
ORGANIZATIONUBS Visa Signature
ORGANIZATIONHarbor Boulevard
LOCATION
UBS AG
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONBank USA
ORGANIZATION
Stanford University
LOCATIONSCOTT STACK
ORGANIZATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONLBS AG
ORGANIZATION
Puerto Rico
LOCATIONCayman
LOCATION
United States
LOCATION
U.S. Treasury
ORGANIZATIONNnandal
ORGANIZATION