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leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4992CODS Account nuntber. Your Knancial Advisor: SCOTT STACK MANY LYLE CASRIEL The MBank USA DepoAt Account Is your primary sweep coon Realized gains and losses The estimated Nand gans and losses shown bel0w
in other dents a the same address* you peeler to recent ndiwdual statmonin mailed in separate ernelcoes, you may dedne hosr,eholdng by citing ante Financial Achoor Friendly ecuard name The Firkedk acccu-4 nano is a OlSicrnsi*le 'mamma' chosen by you to assist you with your reeve:ketone/ if has no legal effec
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
h 011'ef deres a the wre address. d you peter to reek* indisidual statements mailed n unite finselfOOf, yea maydecline Inowehdding fry tali"; your Financial Achoor Friendly wawa name The Friendly account name is a customizable *rikkname* chosen by you so Min you with your necedkeping has ro legal effect nyos
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
ps well other dents a the same address* you safer lo recent eds.:awl samunts mailed in separate envelOPS you may dedre Ixtrieholdng by calling yam Financial Achoor Friendly awash name The Fran* aostu-4 name is a custom:dale 'nickname' chosen by you to assist you with your recordteeorg has no legalefled on yo
NY 10171.0002 646170036132470416 Y1 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Your Nnancial Advisor. SCOTT STACK kilANLYLE CASRIEL Phone Business Services Account April 2016 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your s
other dews a the same address. If you Feeler to recent inebtelual statements marled separate envelopes you mar decline hocr,eholing by calling war Financial Achoor Friendly award name The hum* account nano is a custom:dolt • nekrorne chosen by you to assist you with your recordteePeo 11 has no legaleffect Cay
Entities connected to both SCOTT STACK and Financial Achoor
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONLBS AG
ORGANIZATIONNnandal
ORGANIZATION
Joi Ito
PERSONCayman
LOCATION
United States
LOCATIONDoug Band
PERSONFDIC Insurance
ORGANIZATION