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ch and ;hats of Morey rut are rot intend by the FCC Through the DA, cash balances at swept to deposit accounts at UBS AG New Yon Branch ad UBS AG Carnal Branch. These deposits are not inured byte FDIC. Balances held at te LES AG Cayman Branch are temp:only (imposed tote sovereign ra of the Cayman blindk a
name: GHISLANE MAXWELL IRA Friendly account name: Indiv: IRA Account type: Individual Retirement Account HIS AN MAXWELL IRA Account number. Your Nnandal Advisor. SCOTT STACKMAN/LYLE CASF0EL Phone: Value of your account Questions about your statemer47 Call your Financial Advisor or the on January
ch and shams of MooryFuxt are net road by the FDIC. Through the DA, cash balances am swept to deposit accounts at UBS AG New WW1 Brarra ad UBS AG Carnal Branch. These deposits are not insured byte FDIC. Balances held at tie LES AG Cayman Branch are temp:only noosed to the sovereign ra of the Cayman bleep
MAX LL IRA Account name GHISLANE MAXWELL IRA Friendly account name: Indio: IRA Account type: Indnridual Retirement Account Account number: Your Nnandal Advisor. SCOTT STACKHAN/LYLE CASRIEL Phone: Value of your account Questions about your statement? Call your Financial Advisor or the On June 29
nch and shires of MoreyFut are rot tared by the FCC Through the DA, cash Winces ere swept to deposit accounts at UBS AG New Yon Brand, a-d UBS AG Carnal Branch. These deposits are not inured byte FDIC. Palates held at tee LBS AG Cayman Branch are tenthsanly eposed to tux sovereign nett of the Cayman blend
loor New York NY 10171.0002 CeP70080137691217x123Y1 0 Account name: GHIStANE MAXWELL Friendly account name: Indiv.CheckiCar Account number Your Nnandal Advisor A ',IAN/LYLE CASRIEL Questions about your statement? Call ;Oa Eirianciei Adv,Sor Or th e RMA Resourcelane at 800-RMA-1000, acco Value
, and shams of Marty Fuxb are rot road by the FDIC. Through the DA, cash !Winces re swept to deposit accounts at UBS AG New Yon Brarth a-d UBS AG Carnal Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only oposed to the sovereign ra of the Cayman rd ther
29(1) late period period Cep amount 41 Cash 0.00 -187.50 UBS BANK USA BUS ACCT 1,337 31 453.52 250,000.00 Total 11.33731 1266.02 Your Nnandal Advisor: SCOTT STACK MAN/LYLE CASRIEL UBS Bank USA and al UB5 /DK Insured PrOgarn Bank deposit at COM tdanCes are insurer:1[y the FDIC within appl
, and shams of Money Ruts are rot rased by the FDIC. Through the DA, cash Winces re swept to deposit accounts at UBS AG New Yon Brardn a-d UBS AG Carnal Branch. These deposits are not insured byte FDC. Balances held at he LES AG Cayman Brand, are temp:early eposed to the sovereign ra of the Cayman blinds
25th Floor New York NY 10171.0002 CHP70056543150717 VI 0 Account name: GhliStANE MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about
Entities connected to both Carnal Branch and Nnandal

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION
U.S. Treasury
ORGANIZATIONBank USA
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSONCayman
LOCATIONLBS AG
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION