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May 01,19 52.78 5413 -1.35 FIFO 5.072 Sep 29,17 May 01, 19 53.25 54.27 -1 02 Account name: GH1SLAINE MAXWELL IRA Friendly account name: Indio IRA Account type: Individual Retirement Account Account number. Your N nada Advisor. SCOTT STACK MANLYLE CASRIEL continued next page CONFIDENTIAL
d moan a; clear& as pm cm why you believe * is an era a new you need mate riarnae ion — Provide the doter amount of the suspected era. The Firm a Cad Issuer sad emettigate you: <enchant and oval correct Sty error promptly For alleged trots rnolvn9 UBS Ihsa•debrI card transaction, if we take more than 1
60 sUBS Resource Management Account March 2020 Change in the value of your account Account name: GHISLAINE MAXWELL IRA Friendly account name: Indio IRA Account type: tiidwidual Retirement ACCOunt Account number March 2020 (1) Year to date (1) Opening account value $59,035.68 $59,030.64 Divid
clearly as you can why you believe II is an aror orrew you rwed more information. — Provide the dolls' amount of the suspected error. The Firm or Cad Issuer will investigate yaw complaint and will correct wry error promptly for reamed tams enoling thsa•deba cad transactions. 4 we take more than 10 ban
NY 10171.0002 UBS Strategic Advisor April 2018 CNP7005 50418 VI 0 CHI AN MAX LL IRA Account name: GHISLANE MAXWELL IRA Friendly account name: Indio IRA Account type: Indwidual Retirement Account Account number: Your Iinandal Advisor. SCOTT STACK MAN/LYLE CASHEL Phone: Value of your account Que
nd again at clearly as you can why you believe * is an error a why you need ma iternae - Provide the doter amount of the suspected err The Finn a Cad Issuer WI0 Westgate you cangant and wil correct Sty -mot prompt& For alleged won nvoRn9 VMS Yoa•debi card transaction% of wo take more than 10 bus Wu dry
Entities connected to both Indio IRA and Cad Issuer
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSONWeehawken
LOCATION
Condoleezza Rice
PERSONSCOTT STACK
ORGANIZATIONHarbor Boulevard
LOCATIONNnandal
ORGANIZATIONLBS AG
ORGANIZATION
UBS AG
ORGANIZATIONOnline Services
ORGANIZATION
Vicky Ward
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATIONBank USA
ORGANIZATIONUPS AG
ORGANIZATIONCourtney Wild
PERSONLOS AG
ORGANIZATION
U.S. Senate
ORGANIZATION
U.S. Treasury
ORGANIZATIONMarne
PERSON