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PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SCOTT STACK MANILYLE CASRIEL Phone: 212-821-70001800-308-3140 Questions about your statement? Call your Financial Advisor or the Value of your account RmA I
.48% 10.58% MSC I - Europe, Australia & Far East -1.98% -1.86% Barclays Capital U.S. Aggregate Bond Index -2.37% 2.50% Yourfloondol Advisor. SCOTT STACK MAIst LYLE CASRIEL 212-821-7000/800-308-3140 Interest rates on November 30, 2016 3-month Treasury bills: 0.48% One-month LIBOR: 0.62% Cele700030
not protected by 5IFC . Money had shays are protected by SEC See #U35 Fruncial Services Accent kotecticn- bebw. Upon year reµanat, balances in to Bari Sweep Rogan; a OA may be *admen and shares of a Money Fund may be liquidated, ad the proceeds retuned to you a your seam* acceirt. Firths. Hofmann abou
002 CNP70065699150317 X1 YI 0 Account name: GfraStANE MAXVVEU. Friendly account name: Inch,. Millennium Account number. Your linancial Advisor. SCOTT STACK MANILYLE CASRIEL Ffione: 212-821-70001800-308-3140 Resource Management Account March 2017 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308
,739.00 100.00% Account name: Friendly account name. Account number: Your current asset allocation Eye on the markets Your linancial Advisor. SCOTT STACK MAIst LYLE CASRIEL 212-821.7000/ 800-308-3140 Index Percentage change December 2016 Year to date S&P 500 1.98% 11.96% Russell 3000 1.95% 1
ts we Ostrioule. — We receive an irrualfee franc Leslie.* USA and UPS AG Stanford Branch of wow 525 pa accord sweeping to the banks ender the lEtS Bari Sweep Program. Activity Information rearing commescre and other charges incurred in correction with to newton of fade. inducing option tunas-bons has
04 01 IgOpecom00027Byis 10 of 12 Account name: GHISLAINE MAXWELL Friendly account name: Indio V49920008 Account number- Your II Bendel Advisor, SCOTT STACK MANY LYLE CASRIEL CONFIDENTIAL EFTA 00132605 EFTA01274742 *DUBS UBS Strategic Advisor November 2015 Account name: GHIStAINE MAXWELL Friendl
h are not protected by S1PC . Money Fund shares are protected by SIPC See *U35 Feudal Services Aaant Anacker bent Upon yea regain, balances in to Bari Sweep Protons or OA may be withdrawn and shares of a Money Fund may be liquidated, ad the proceeds returned to you cc you sent* accent Feather Homan ab
name: GHISLA1NE MAXWELL IRA Friendly account name: Indiv IRA Account type: Individual Retirement Account Account number: Your Mnandal Advisor: SCOTT STACK MANY LYLE CASR1EL Account activity this month Date AcIlety DetCrteldl Amount IS) Dividend and interest income Dividends Nov 1 Dividend DOUB
protons we doirbute. - We recent an a-nalfee from MBank USA ad LEG AG Stamford Branch of up to 125 per account sweeping to the banks nicer the LOS Bari Sweep Program Activity Information regadng COMM6SCOS and other charges ixuned n connectron with the execution of trades, ixeides opal transactions has
ame: GHISLAINE MAXWELL IRA Friendly account name: lndiv IRA Account type: Indisidual Retirement Account Account number Your Ignanciel Advisor: SCOTT STACK MANY LYLE CASR1EL Account activity this month 03e Aellwity Description Amount (5) Dividend and interest income Pcoderch Apr 2 Cavdend DOUBL
oducts we dentine. - We recent an rivalfee from Less.* USA and LOS AG Stanford Branch of up to 125 per account sweeping to the banks under the 665 Bari Sweep Programs Activity Information regardng CCOIM6Se:e6 and other charges imunedn correction with the execution of trades, ixtrIng option transaction
alance Cloungloierxe on Noy 1 (1) on Nov 30 (S) Price per there Average on Nov 30 (1) rate DAV:fend Interest period Your Financial Advisor SCOTT STACK MAra LY LE CA5RiEL 212-821-7000'800-308-3140 O.gsm period Cap annual (1) 142,086 32 0.00 1.00 0.01% Oct 26 to Nov 22 28 LEIS BANK USA DEP
not protected by 5IFC . Money Fund shares are protected by SIITC See -U35 Financial Services Accord beechen- bebw. Upon par reddest, balances in to Bari Sweep Programs a OA may be withdrann and shares of a Money Fund may be liquidated, ad the proceeds retuned to you a your sautes adult. Finn. igormaten
r New York NY 10171.0002 CNP70061547350916X13 Y1 0 Account name: GHISLANE MAXWELL Friendly account name: Account number Your Nnancial Advisor. SCOTT STACK MANIIY1F CASRIF1 Phone. Questions about your statement? Call your Financial Advisor or RMA Besourceline at account Value of your account UBS St
ot protected by SIC. Monet Fund shres are protected by SIPC. See 'LOS Financial Services Accent Protection' below. Up:isyour request, balms in the Bari Sweep Program or DA may be withdrawn and shres of a Money Purd may be liouidated, ad the proceeds returned to you or your seosaies =CUM. Father itormal
ny Descnphon NW payments (Continued) Account name: GHIRAINE MAXWELL Friendly account n • ' hewle r Account number: Your linandal Advisor. SCOTT STACK MANY LYLE CASR1EL Amoust (I) Nov 5 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -2.578 87 Total bill payments Ong harm for your AUentket The new U
products we &Oxen - We recent an a-nalfee fruit LEG en USA and LEG AG Stamford Brach of up to 125 per account sweeping to the banks cider the LDS Bari Sweep Program Activity Informaton regardng CCOMVSSialt and other charges incurred n ccnnea ion with the execution of trades, indadng option transactio
10171.0002 *HP70012304.11 1216X12 Y1 0 Account name: MAX FOUNDATON Friendly account name: MAX FOUNDATION Account number. Your Nnancial Advisor. SCOTT STACK hIANLYLE CASRIEL Phone Questions about your statement? Call your Financial Advisor or the Resourcetine at account Msit our website: lvvew.ubs.
e products we *Suit — We receive an efface' I ee from Les Bank USA and LBS AG Stamford Bunch of pow 525 pa =an sweeping to the banks ender the LBS Bari Sweep Program. Activity Information regarding common:re and other charges incurred in correction well to newton of tads, including option transactions
Entities connected to both SCOTT STACK and Bari Sweep
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATIONUPS AG
ORGANIZATIONNnandal
ORGANIZATIONCayman
LOCATIONLBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSON
United States
LOCATIONFDIC Insurance
ORGANIZATION