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Branch we not pattedby SIPC. Money Fad share at ranted by silt See -UM Financial Services kccunt Protection' below. Øyar request balances in the Bad Sweep Pregame a DA may be witdan IrKiltaS 04 a Mon« Fund maY be fainted and the proceeds retuned to you or you ~lief account hotter nformation about an
21.00 Nov 30 Closing MIS Bank USA Business Account 56,569.77 Account name: ELLMAA. LLC Friendly account name: ELLMAX LLC Account number: Your Nnandal Advisor. SCOTT STACK MANLYLE CASRIEL The U85 Bank USA Business Account is your primary sweep option of statement for account num CONFIDENTIAL _G
osing balance Hddng on Nov I (I) on Nov 30(S) 1785 BANK USA BUS ACC Price per share Average on ?Mr 30(f) tale DividendInterest period Your Nnandal Advisor SCOTT STACKMen/LYLE CaSRIEL Days in period Cap amount (1) Your total assets 9,231 51 6,589 77 250.000 00 yew on Nov 30 ($) Percenta
ducts we astrtute. — We recene re a-rualfee from 1.85 Bank USA and U3S AG Stanford Bunch of rear VS per account sweeping to the larks une the ties Bad Sweep Program Activity Id ormaton reprising commesens and other chages incurred in ornerier with tie eveancri of trades, inducing oda, transaction, ha
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
s we ristrtute. — We recent an a-rualfee from 1.85 Bank USA ad U3S AG Stanford Branchof tlli to VS per accent sweeping to the banks erode the ties Bad Sweep Program Adivity Information regatIng commasifis and other dunes incurred in annectin with he execution of Wades, &luring oaten transactions he b
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 Bad Sweep and Nnandal

Ghislaine Maxwell
PERSONRussell 3000
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Condoleezza Rice
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Vicky Ward
PERSONHarbor Boulevard
LOCATIONWeehawken
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Stanford University
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UBS AG
ORGANIZATIONLOS AG
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Puerto Rico
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U.S. Treasury
ORGANIZATIONSCOTT STACK
ORGANIZATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATIONLBS AG
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Joi Ito
PERSONCayman
LOCATIONDoug Band
PERSONFDIC Insurance
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United States
LOCATION