10
Shared Docs
10
Same-Page
10 / 10
Mentions
TT STACK MANLYLE CASRiEL See Account activity the month for details Elands In your Sweep Options are induCed In the cpenng and closing bdances Aut. FDIC Insurance apples to deposits at UK Sank USA and MI banks participating in the UBS FDIC insuted Deposit frogarn. n &es not poly to deposits at UBS AG. starioto
York NY 1 01 7 10002 mvend089294890619 ME 0 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number: Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone Questions about your statement? Call your Financial Advisor or the ReSotirCeline at account Visit our website: www.ubscornif
name: Account number. See Account Kt/My tht MOM lot decals Balances In your Sweep Options are IncludedIn the opening and closing balances vd i.e. FDIC Insurance epodes only to deposits at Lies Sank USA, not to deposits at UBS AG, StarrIced &arch or bank deposits placed t hrough the UBS international DepOS4 A
151,672.11 Total estimated annual income: $65,351 Account name: GHISLAINE MAXWELL friendly account name: Aaount number Your /I nandal Advisor: SCOTT STACKMAN/LYLE CASILEL SDNY GM 00021654 CNP703030C6479837NP7000300405 00005 0314 030575004 CONFIDENTIAL 100000 Page 61 of 86 EFTA 00132274 EFTA01274411
40 Cash activity summary See Account setteity the moothfo, dials. Waxes in your Sweep Options are induded In the cpenng and closing balances yds*. FDIC Insurance *pees only to departs at UK Bank USA, MI 10 clepAIS at UBS AG, Stamford Ranch or bank deposits placedthrough the UBS International Deposit ACCOUnt p
Services hc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP7C065764750315 XI Y1 0 Account name: GHISLANE MAXWELL Your Financial Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone. 212-821.7000800.308-3140 UBS Strategic Advisor March 2015 GHISLA1NE MAXWELL 116 E 6511-1 STREET NEW YORK NY 10065-7007 Ques
4.15 Cash activity summary See Account Mtnrtythd month for dela IS &Unite in your SiveeDOPtionS are rod uded n the %ening and CIC6010 Manes value. FDIC Insurance apples Only 1O ClepOSaS a 11858ank USA, not to dep09IS at U85 AG. Stamford Branch of bank deposits paced throuo the UBS interns:arra Depose Account
ervices he 299 Park Avenue 25th Floor New York NY 10171.0002 CN22005643931 1115 X2 Y1 0 Account name: GHISLANE MAXWELL Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone. 212-821 -700:V800-308-3140 Questions about your statemeat? Call your Financial Advisor or the RMA Resourceline at 800-RMA-I000
Indiv WI 2 Account number. See Account acthity tins moNntot detals Bdames In your Sweep Options are Indudedin the cperony and closing bdances vat. FDIC Insurance tixdies only to deposits at u85 Bank USA, not to deposits at UBS AG, Stanford &arch or bank deposits piacedthrough the UBS inteinationd Depose ACtee
ROYAL DUTCH SHELL PLC a A SPON ADR FIFO 0.667 Jun 22, IS Dec 18, 15 32.73 0.00 ---This information was unavailable-- Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL InfOrmatiOn We May not aduSI gams and losses la al captor changes. We aucmatiaty Ault cost basis for Meecerrpt and AMT coupon municipal
STACKMANLYLE CASRIEL See Account activity the month for dela Is &dances In your Sweep Options are includedin the cpenng and crating balances vile*. FDIC Insurance loch!, only to deposits m U85 Bank USA, not to deposes at UBS AG, Starreoed Thaexh or bank deposits placed !house the UBS Interne:ion:1 Depose Accou
65TH STREET NEW YORK NY 10065.7007 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number: Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone Questions about your statement? call j041Financia Advisor or the Value of your account Resourcetine at 800-762-1000, account
t name: Account number: See Account act/MyInc moron lot W Sls. Bdances In your sweep 0ptica are includedIn the opening and closing balances value. FDIC Insurance apples only to deposits at UBS Bank USA, not to deposits at UBS AG, Stamford Erarch or bank deposits placed hrough the UBS international Deposit ACC
Apr? Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04104/14 1.20 Apr 30 Closing ISIS lank USA Deposit Account $50,29731 Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bank USA Depoat Account Is your primary sweep cation SONY GM 00021025 CNP70003005698655 NP7000191 745 00003 0414 030575004 CO
8-3140 Cash activity summary See Account Kielty the month Cos decals. Maces in your SweePOPOOM are indudedin tne cpenng and closing balances edit. FDIC Insurance apples only to deposits at UBS Bank USA, rot to deposits at WS AG, Stamford Branch or bank deposits paced through the UBS International Depcsii Atta
or New York NY 10171.0002 CN470056899250I16X1 Vi 0 Account name: GHISLANE MAXWELL Friendly account name Account number Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone. 212.821 .7000/800.308-3140 UBS Strategic Advisor January 2016 GHISLAINE MAXWELL Questions a bout your statement? Value of yo
0 Cash activity summary See Account activity the month for desalt, Mantes In your Sweep 00m are InductedIn the cpererg and closing balances value. FDIC Insurance applies only to deposits r MBank USA, rot to deposits a UBS AG, Slarreord Branch or bank deposits paced throucls the U8S International Deport APOOnt
Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Iinandel Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone: 212-821-70001800.30&3140 Value of your account Questions about your statement? Call your Financial Advisor or the on May 30 (
TT STACK MANLYL£ CASRIEL See Account acuity the month for deals Glances In your Sweep Options are ind udecl in the openng and closing balances van. FDIC Insurance applies only to deposits at UBS bank USA, not to deposits at UBS AG, Starraord Branch or bank deposits placed throw)) the UBS intemmond Depose Accou
lance Cloong totoce on Mae I (S) on Mar 71 CR en re Per share on Mar 31 (1) Average rate Ceidencl Interest period Your Fl nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL Odfs period Cap &yowl ft) Your total assets Value on Ma 31 (S) Pertentaged Cost EStfrated yOur account bass Cal annual interne
Entities connected to both FDIC Insurance and SCOTT STACKMAN/

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATIONNnandal
ORGANIZATIONDoug Band
PERSONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Mao Zedong
PERSON