9
Shared Docs
9
Same-Page
10 / 9
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
subsilones of U5S AG and affiliats of U3S Secueles LK. The Fein's flume' statement C available upon recites. The Fowl exennise off kw are at LBS Finical Senses InC• 1200 Harbor Boulevard Weehawken, N107086 This StateMerit represents the one/ officialrecord of you- U3S Financial Services account. Ot
ame: GHISLAINE MAXWELL IRA Friendly account norm: Indiv IRA Account type: Individual Retirement Account Account number: Your IR Banda Advisor. SCOTT STACK MAI/ LYLE CASRIEL Nuerbee of shares Purchase pica' Average price per (I) Client investment CS) Cost basis (1) Price per Share on Feb 28 (
has relied on information <Maned from sources other than t ernr ial Sertices. suluding Humans, born another In or that you may have voided to your Finical kleiser. The Finn does AM indepenistly terdy or guarantee the aCOSaCy or valday c any OM emotion vended by sources other than U3S Financial Senics
PS Bank USA Business Account $323440 Account name: alias , LLC Friendly account name:ELLMAX LLC Account number: • IMO Your I6nandel Advisor: SCOTT STACK MAI/ LYLE CASRIEL The UBS Bank USA Business Amunt is your plimary sweep coon, AmP7C0020006445966 NPVC0064I 45 00C0I 0219 00C03C000 00071W_GM_00025
relied on information obtained from sources other than UBS Financial Services. rkIrding Hannon born mother lion or that you may have vaned:co your Finical Apnea. the Firm does nOt rulnenitatly retry or guarantee the aCOSary or vainly of anyr amnion provided by soaves other than U3S Financial Senor
71.0002 CW70065.786750619 X12 Y1 0 Account name GHISLAINE MAXWELL Friendly account name: Indiv.CheckfCar Account number. Your Nnencial Advisor. SCOTT STACK MANILYLE CASIOEL Phone Questions about your statement? Call your Finary:iae Advisor or the RAJA P.esurceline at 2'10-RMA. 1000. account Value o
has relied on information <Maned from sources other than t ernr ial Sertices. suluding Humans, born another In or that you may have voided to your Finical kleiser. The Finn does AM indepenistly terdy or guarantee the aCOSaCy or valday c any OM emotion vended by sources other than U3S Financial Senics
n - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out Your Il Bendel Advisor. SCOTT STACK MANY LYLE CASRIEL ANP7C0020006)5970 NPVC0064I 43 COCO' 0219 COCO3C000 S50 COgfty_OM_000249tAge 4 of ti CONFIDENTIAL EFTA _0013561.5 EFTA01277008
has relied on information <Maned from sources other than t ernr ial Sertices. suluding Humans, born another In or that you may have voided to your Finical kleiser. The Finn does AM indepenistly terdy or guarantee the aCOSaCy or valday c any OM emotion vended by sources other than U3S Financial Senics
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
ad on information obtained from sources other than UBS Pilaw' Semites, raiding ilarnation Iran another. Inn or that you may have steal..led to your Finical Apace. the Finn does not indweniraly verdy a guarantee the acoracy or vakliO of any -Mansion PrOviclad by sources other than 1.3S Financial &PCMCK
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
has relied on information <Maned from sources other than t ernr ial Sertices. suluding Humans, born another In or that you may have voided to your Finical kleiser. The Finn does AM indepenistly terdy or guarantee the aCOSaCy or valday c any OM emotion vended by sources other than U3S Financial Senics
PROJECT, INC Friendly account name:TERRAMAA Account number: YI 23656 55 M•nenten Wren' cue Payment nut Dale Credi Int Your Snanciel Advisor. SCOTT STACK MANY I YI F CASRIFI *wad* Credit Una Outstanding Nitrate LIDS Visa credit cangs) payment information for September 23, 2017 43500 Sep 23, 2017
tas relied on information obtained from sources other than CBS Finanoal Seences. ra g carnation Iron make f or that you may have provided to you- Finical adoisor. The Firm does rot irdeperderaly way Cr gannet the wont or tidily of am elarneton provided by saran other than ISSFinancol Smart silleo
unt name: GFs5LAt1E MAXWELL IRA bloodlust.: ount name: Indio IRA Account Wee: Indmdual Retirement Account Account number. Your Fneadd Advisor. SCOTT STACK MM./LYLE CASRIEL CwN00100548IS l rin000I8370600034 0519030575004 Yi23697S500000C0 Page 13 of 14 SDNY_GM_00325695 EFTA_(() 198470 EFTA01307616
her th. SSC warden ref the stopernertal PlelleClarbitplr IO: • Colin Insxtal sun «enrolled by ( and ridded n lytt Kou,a vale) tot teklas•ay ROM MS Finical Seances roe ~nob (elan Qinserrce poach, ncladrg mrebb, notes. end (e shams of nuke, hixls moaned n the mere of the scant hold« es the boks of the
Entities connected to both SCOTT STACK and Finical
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONNnandal
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSONLBS AG
ORGANIZATIONDoug Band
PERSON
George W. Bush
PERSONFDIC Insurance
ORGANIZATIONCayman
LOCATION