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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
to' • Certain financial assets controlled by (and included n your account value) bat held away trorn UBSfinaxel Services (e.g., certain 0) cash at LBS Bat (a cash at LOS AG Sumfad bunch, GO noun* Froelich, including variable annuil in. and kW shares oe mutual finds where such shares are registered dr
None selected Your account instructions • Your account cost basis default closing method is FIFO, Rrst In, First Out. Your ri n en ci el Advisor. SCOTT STACK MANLYLECA5RIEL GM 000101/99e 4 of 8 _ _ CONFIDENTIAL EFTA01597734 4t UBS Resource Management Account August 2019 Your assets Account name:
red trademark owned by Visa intemainal Service Association and used under kense. The IRS Visa creek cards and the U65 visa debit cads we issued by LBS Bat LISA with permission from Visa U.S.A. Incorparated. All other tradernales, registered trademarks, sent risks and registered service marks re of th
n - None selected Your account instructions • Your account cost basis default closing method is 1110, First In, First Out. Your rineedel Advisor. SCOTT STACK MANILYLE CASRIEL M_000101,fil• 4 of 6 CONFIDENTIAL EFTA01597774 4tUBS Resource Management Account December 2019 Your assets Account name: M
tered trademark owned by ulna intensional Service Association and used under tense. The LBS V63 endt cards and the LBS visa debit cads a issued by LBS Bat LISA with peimissen from Ws/ U.S.A. Inc cep:rated. All other trademarks, registered trademarks, sense mars and registered sake mutts are of their
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
o recs./evading cormnssions end other compensate Pornnewt lands and ITISVINICt ortunits those products we cfnebute. - We receive n ritual fee from LBS Bat USA re LOS AG Stanford Breach of up to 125 per account sweeping to the banks under the LOS Bare Sweep Program Activity reformation regring CCO1M
DENTIAL EFTA_00133110 EFTA01275247 SUBS U BS Strategic Advisor Account name: GHISLAINE MAXWELL Your Knoncial Advisor: Friendly account name SCOTT STACK MANY LYLE CASRIEL December 2015 Account number: 212.821.7000'800'308.3140 Realized gains and losses Tne estimated realized gam and losses stows
to* • Certen financial assets controlled by (and nicked n your account value) bee held away f corn CBS Fine-cal Services (e.g., certain 0) rah at LBS Bat (il cab at LBS AG Stamford brands (id i -surarce maga including variable annuities. and Stares of rrub.al finds where such shares are registered d
Entities connected to both SCOTT STACK and LBS Bat
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
ORGANIZATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSONNnandal
ORGANIZATIONLBS AG
ORGANIZATIONDoug Band
PERSONCayman
LOCATION
United States
LOCATIONFDIC Insurance
ORGANIZATION