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ematrinal Sent Asvacation and used crcetr kense. The UBS Visa crede cads and the UBSVria debt cards am issued by UBS Bank USA with permission from Visa U S.A It M ohm radernaks, registered tracrimats, smoke maks ad registered service marks are of ter respects* convenes UBS financial Services inc. Rev
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
onerianal Seine Association and used undo kerne_ The LOS Visa cede cards rd the LAS Visa debt cods are issued by Led Pant USA with permission from Visa U S.A Incorporated All Othel rad/markt registered trademarks, service marks arid registered service moles are of their respective owl:lams UPS It:vanda
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
lfe is a registered service mark of V63 Peematoral UM Una Sweaty" credit cads and LDS visa debit cards re issued by UBS Bs* USA with permssca from Visa U S.A incisporated UBS Financial Services Inc. Rev 201604 SONY_GM_00026093 EFTA _00136713 EFTA01671877 44) UBS UBS Financial Services Inc Private
y balance activities Nov 30 Dec 7 Dec 16 Dec 31 The U85 Bank USA Buvrsess Account is your primary sweep cplion Account name: ELLMAA, LLC Your Nnandal Advisor. Friendly accou nt name. Account number: SCOTT STACK MANLYLE CASRIEL Activity Desaction Amount (S) Balance forward $52472.69 Deposit
Entities connected to both Visa U S.A and Nnandal

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Puerto Rico
LOCATIONSCOTT STACK
ORGANIZATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATIONDoug Band
PERSON
United States
LOCATIONCayman
LOCATIONFDIC Insurance
ORGANIZATIONOnline Services
ORGANIZATIONCourtney Wild
PERSONMaria Farmer
PERSONCelan
PERSONFranco
PERSON
Marc Rich
PERSON