5
Shared Docs
5
Same-Page
5 / 5
Mentions
STACK MAN LYLE CASRIEL CNP7COCO3VASSUI 0 Ne70C0I87303 00004 071 7 030575304 CONFIDENTIAL ONSINLY_GM_00026094 4 of a EFTA_00137457 EFTA01278364 UBS Strategic Advisor UBS 1Uly 2017 Your assets Account name: GHI5LAINE MAXWELL IRA Friendly account narne:Indiv IRA Account type: Individual Retirement Acc
t, ideation as clearly as you cm why you believe d is anent a why lyre need more Sam an - Prone the dolor amen! of the suspected era. The Firm or Card Muer wed ivestgate you emplane and will coned my ear promptly. For alleged eats Mole"? UBS Veal, *el teed transaclira if we take more than 10 but inns
al dividends CNP700C0005690686NP7000192652 00004 0518 030575004 CONFIDENTIAL $108.48 CetfifiklYGM000269Pale 6 of 8 EFTA_00137559 EFTA01278466 UBS Strategic Advisor T May 2018 Account activity this month ccontinVeCTI Date Acthity DercrIptIon Dividend and interestincome (COntinlaed) (nterest Acco
dnplain as chary as you cis why you believe if is min or why ),,J need more ellormaticn - bailiethe dots' arrant a the suspected era. The Finn or Card Muer wil brestgete your amplant and will correct my clear promptly. For alleged eleon revolving UBSVM•debil ca-dtransaclint if we take more than 10 bas
funds debited 450,699.49 CW70003005498920 W7000293741 00003 0614 030575004 CONFIDENTIAL 11 gtACGM_000§4,4834 of 102 EFTA_00131668 EFTA01273875 UBS Strategic Advisor T June 2014 Account name: CHISLAINE MAXWELL Friendly account name: Account number. Account activity this month (contrved Investment tr
s Cale Access can as 0W cart d you nk yWf stawnem or rearm 6 %Ong Of 4 to need more Motto" Lout atrayier on the siternint of recent The Fred Cr* Card Muer (as ap lOble) mug her tom you no tater tral 60 days alter the fim SOY you the fret SIXernent on Moth the env or probion towed - hone you nine and
d next page CNP7C0C0305749200NP70CO202277 C0035 0216 030575004 Y123574550 106tfiqyGro0002Figie 10 of 12 CONFIDENTIAL EFTA_00133137 EFTA01275274 UBS Strategic Advisor Account name: GHISLA1NE MAXWELL Your Mendel Advisor: T February 2016 Friendly account name Account number. - SCOTT STACK MANLYLE CASRIE
ad Peden as dearly as you CT why you believe a is anent a why ?au need mat information - Providethe dolar anent ci te suspected era. The Firm or Card Muer wit noestgate your <emplane and will (cereal ay error promptly. For alleged errors a-oolong UBS Vea•deba cad transact:re. if we take more dial 10
In, First Out. CNP7C00800S6S4262NP70C0I95I85 00C04 07I6 030575004 yingyaSS0CCifyyjtaGM00022,gie 4 of 12 CONFIDENTIAL EFTA 00133201 EFTA01275338 UBS Strategic Advisor UBS July 2016 Your assets Account name: Friendly account newel Account number. Some pnces, mottle and current vanes shown may teepprone
about, ad obtain as okay as you can why you Wine a is men or why y* need more So-manse — holede the dolor amount of to suspected era. The Finn or Card Muer wit ivestgateyoue cowbird and will correct my error promptly. For alleged errors imolving UBSVCa•clebil ca-dtransachms if we take more than 10 bra
Entities connected to both UBS Strategic and Card Muer

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSONWeehawken
LOCATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
UBS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONHarbor Boulevard
LOCATIONFDIC Insurance
ORGANIZATIONCayman
LOCATION
Joi Ito
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONFranco
PERSON
United States
LOCATIONNnandal
ORGANIZATION