6
Shared Docs
6
Same-Page
8 / 6
Mentions
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
mann regarding to metionlogy used to determine the estimated value ad the date of the Hornet/onthat is the base for the estimate by contactrg your Frenoal Advisor. - Third party eslinaSed vitas may be reflected as Mika priced' in several Muslin, when an edeperclent valuation vim has not suppled a t
rement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statement? Call your Financial Advisor or the RMA Resourceline at 800-RMA-100
inancial Services Inc is your IRA custodian • tots account cost basis default closing method is FIFO, First In, First Out. Your I nancial Advisor. SCOTT STACK MMILYLE CASRIEL 212-821.7CC0/800-308-3140 Retirement services information Summary of your contributions Contnbuoon type shown in this section ref
7. • hate of err0rt or clastbrb about al electrum funds Wander EFTS, bi puymm or UBS Visaed ebit card transactions, call 62-1000, or vete to UBS Frenoal Semen te„ 1000 Hata Blvd, 6th floor. Week/Men W 07086. Min RIVINBSA Seaces Cal or write as soon as you can i you hrk tar statement or receipt is m
nual income: $5,771 Account name: GHISLAINE MAXWELL friendly account name: Indiv.V49935006 Account number. Y1 23571 55 Your Financial Advisor: SCOTT STACK MPN LYLE CASRIEL 212-821-7C00/ 800-308-3140 SONY GM 00021456 CHP70003005576453 Ne7000304051 00034 03i 5 030575001 Yi2357i S50100000 Page 7 of 14
ng rinoreccenormisg deremretrOnS. VC, aid quality Oar mare/ may hat been Wowed to ballote wow waitron To *Man cram crunivans. Wan naiad.. max yar Frenoal artec0r • Prima lowennows and emanated produce emote inestmore :metes (nolnIng Abel pal:option armed,' aid real estate meditate trun SWUM** and t
count name: GHISLAINE MAXWELL Client I nyestmeni (S) Cost Price per mare basis (S) on My 30 (SS valueon May 30 (1) Your Pi Bendel Advisor, SCOTT STACK MANY LYLE CASRIEL 212.821.7000/800.308.3140 Unrealized eon oe loss (5) Investment licking Mum (S) period 3,112273.750 1.030 3,112,273 75 3,
87. • ti ease of erten or Oast ion; about an electronic bids tondo (BT), bi puymm or UBS Vsedebit card Vankactiork, call 62-1000, or mite to UBS Frenoal Sentra ex„ 1000 Harbor Blvd, 6th floor. Weehawken NI 07086. AHm RIANBSA Staves Cal or write as soon as you can, it you hrk your staerrent or recei
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
5 • In um of *mots or western about n elertronic knit transfer (WO. bit payment a UBS Vaa•debit card transact/0ns, call KO-762-10OG a wile to UBS Frenoal minces Ix., 1000 Ranter Blvd, 6th floor, Wodurdon NI 07086, Attn RMAIMA Services. Ca a wite at soon as you can, if you fink gar -flagmen a receipt
susp nes, Account is your pnmary sweep °pm Account name: ELLNIA", LLC Friendly account name:ELLMAX LLC Account number: Your II nand.' Advisor, SCOTT STACK MANY LYLE CASRIEL Actmty Descrptcn Amount (S) Balance forward $87,957.10 Deposit UBS BANE USA BUSINESS ACCOUNT AS OF 07107/14 184 Closing UB
7. • Incase of (*men or Oasttrn about an electronic hrds transit( EFT), bi puymm or UBS Visedebit card Vanuctiorts, call 62-1000, or mite to UBS Frenoal Semen he., MOO Haber Blvd, 6th floor. Weehavieen W 07086. Min RIANBSA Sermos Cal a write as soon as mu cart it you tile you statement or receipt i
Entities connected to both SCOTT STACK and Frenoal
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATIONNnandal
ORGANIZATION
Joi Ito
PERSONLBS AG
ORGANIZATIONCayman
LOCATIONDoug Band
PERSONFDIC Insurance
ORGANIZATION
United States
LOCATION