4
Shared Docs
4
Same-Page
4 / 4
Mentions
st In, First Out CNP7C0CA)006498898NN0C0298141 000O2 OM 4 030575004 Yt235686501tytrhyoncoodesten of 102 CONFIDENTIAL EFTA_00131168 EFTA01273375 UBS Strategic Advisor *UBS lure 2014 Your assets Account name: GH1SLAINE MAXWELL Friendly account name:Ind Account number. Some income and current 'MOPS S
Client Relations Depalment, P.O. Box 766 Union City, NJ 07087. • ti case of erten or Olesligne about an electronic fixds transfer (Wit bi puymm or UBS Visedebit card transactor* call 62-1000, or wife to UBS Feenciathenrtee he., 1000 Harbor Blvd, 6th floor. Weehawken NI 07086. ABrc RIANBSA Sites Cal or wr
i.v. 201402 SDNY_GM_00021321 EFTA_001 3 194 1 EFTA01274148 SUBS UBS Financial Services Inc 299 Park Avenue 25th Roor New York NY 10171.0002 UBS Strategic Advisor• July 2014 CW700578941530714 >2 Y1 0 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name•- GHISLANE MAXWELL Friend
ex., Client Relations Depalment, P.O. Box 766 Union City, NJ 07087. • Wi case of erreM or OATIgge about an electronic fads Wader (W1 bi puymm or UBS Visedebit card Vantactiorts, call 62-1000, or wife to UBS Feenoal Sermon Inc„ 1000 Harbor Blvd, 6th floor. Weehawken N.I 07086. Atn RIANESA Sakes Cal a wr
rr.utUdi fund shares held in select 085 Investment Advisory Programs will be converted starting in lune. See your statement activity for details UBS Strategic Advisor• June 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 Value of your account on May 30 (S) As a service to you, your po
., Client Relations Depalrnent, P.O. Box 766 Union City, NJ 07087. • Incase of (grey; Or WM, On; about an electronic fixds Wanner (W1 bi puymm or UBS Visedebit card transaction, call 62-1000, or wile to UBS Frontal Semen eic„ 1000 Harbor Blvd, 6th floor. Weehawken NI 07086. ABry RMNIESA Sakes Cal or wri
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
x., Client Relations Depalment, P.O. Dm 766 Union City, NJ 07087. • 11 case of (*men or pant On; about an electronic funds Wander (Wit bi puymm or UBS Visedebit card transaction, call 62-1000, or yea to UBS Financial Senna ex„ 1000 Harbor Bat, 6th floor. Wrenn/en W 07086. Min RIAMBSA Sans Cal or write as
Entities connected to both UBS Strategic and UBS Visedebit

Ghislaine Maxwell
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATIONNnandal
ORGANIZATIONWeehawken
LOCATION
United States
LOCATION
U.S. Treasury
ORGANIZATIONWS AG
ORGANIZATIONFDIC Insurance
ORGANIZATIONCayman
LOCATION
UBS AG
ORGANIZATIONUBS Bank
ORGANIZATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATION