3
Shared Docs
3
Same-Page
4 / 3
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
be relied Lean II you bete* there 6 an *nor a omission please report it immediately n wrong to the Branch Manager of the deice wirrg your account. Mihail.' al ligats shown re Mended to be accurate, statement ctn.. *cull not be used for tar proposes Rely mkt °nye...end tax rows, (Le , Form 1099, 519t
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
ould not be relied opan II you bathe thee is an era cr anon please report n ernediany n wag to the Brandi Manager of the office wvig your accent. Mihail' a lips.' sham are Mended to be accurate, statement data amid not be wed for tie purposes Rey soleN on yeand tax kink be , Form 1099. 5498. 10425,
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
an processing fees in con:antral for wander agent services that we provide to the rritual funds Those fees ate re pad from investor meth in the Mihail had and are a fled dolly amen based i:n the ;verbs o/ accounts at the brreerdealer holding ritual faith o1 not lull family — h oiditon to CO11116S
Entities connected to both SCOTT STACK and Mihail

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONLBS AG
ORGANIZATIONNnandal
ORGANIZATIONCayman
LOCATIONDoug Band
PERSONFDIC Insurance
ORGANIZATION
George W. Bush
PERSONOnline Services
ORGANIZATION
U.S. Senate
ORGANIZATIONWS AG
ORGANIZATIONCelan
PERSON