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PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SCOTT STACK MANILYLE CASRIEL Phone: 212-821-70001800-308-3140 Questions about your statement? Call your Financial Advisor or the Value of your account RmA I
.48% 10.58% MSC I - Europe, Australia & Far East -1.98% -1.86% Barclays Capital U.S. Aggregate Bond Index -2.37% 2.50% Yourfloondol Advisor. SCOTT STACK MAIst LYLE CASRIEL 212-821-7000/800-308-3140 Interest rates on November 30, 2016 3-month Treasury bills: 0.48% One-month LIBOR: 0.62% Cele700030
to other inniutions may be subject to a Vander tee. UBS SweepOrAione LEG offers options for sweeping cash balans balances to bait deposits at UM Brk USA and 1.8$ AG %onkel branch (Bak Sweep Rrogarrs), moneymotet mutual hats Money Furls) and the international Deposer Assam (DA)for c stances with in
308 TEANECK NJ 07666-0308 Account name: MAX HOTEL SERVICES CORP. Friendly account name: MAX HOTEL SERVI Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASMEL Phone' 212.821.7000/800.308-3140 Questions about your statement? Call your Financial Advisor of the Resourceline at 800-762-WOO,
ey owlet mutual f unds (Money Finds) and the Heal:nal Darn wean (CA) fa cueteniers wit. an International Ream Management Accost. Depose awe al UB5 Brk USA red non-affiliated banks participatng n the UB5FOICinstred Crowe Program are FDIC iimured in accordance whet f DIC notes. Fa more hanatim, plea vi
und hddngs brit not bunk deposit. See Important ifilometcon about roof zfaternent en the 139 WO MRS Of 04 dOCurnent for deals Your Knock/ Advisor: SCOTT STACK MANLYtE CASRIEL 21 2-821-7CCO 800-308-3140 February 2018 (1) Year to dase (S) Opening balances $12,754.38 $16,750.94 Additions Dividend and i
LDS reoneial Santee' etc. (the firma USX 'intros' Stewed, a a member of all prenpal uo-nty, cownxity *adoption...the-9n UBS inveralSoocos and US$ Brk USA re mired stbsclases a UPS AG and Oita*. of WS Swathes DC the km% Internal statement a nobble to:amount the F erns ennutre °floes we at CBS Instal
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
red to other instiutirs may be subject to a tangier fee. UBS Sweep Ortiene UM offers options kr stymie cash banes. balances to bat deposits at UM Brk USA and LEIS AG Starnkrd [ranch (Eta-k Sweep Procjarre), moneymake( mutual hats Money FundOrd the international Depose Accout (04)10r CIMCMCCI with in
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
n exchange and no:usmeal contra ncuSng futures contracts aniorremodity option contact,: and • Deposit nouns (except certificates of aposh) at LEG Brk USA, UK AG U.S. brans and bats h the FDIC Visaed Deposit Program. The SIPC protection end the seeplemental protection do not apply to these assets eve
802.55 250,000.00 O;enng balance Closing balance Nice per :hem Average on kb I (1.) on Feb 29 (S) on Feb 28 (S) ate Your Sinand/I Advisor. SCOTT STACK MANf LYLE CASRIEL DaidenclIMetest Days in period period Cap arrount (5) Your total assets venue on Feb 28(S) PeKertage ll< Cost Esters:Red
other iretarans may be subject to a transfer tee. UBS Sweep OpAiona LES offers options for swiping cash balances. balances to barn deposits at UM Brk USA and LEIS AG Stamford teach (Etat Seek> Prafarrs), moneymaker natual lath (Money Funds) Ail the International Deposit Account (DAR or customers wit
alance Cloungloierxe on Noy 1 (1) on Nov 30 (S) Price per there Average on Nov 30 (1) rate DAV:fend Interest period Your Financial Advisor SCOTT STACK MAra LY LE CA5RiEL 212-821-7000'800-308-3140 O.gsm period Cap annual (1) 142,086 32 0.00 1.00 0.01% Oct 26 to Nov 22 28 LEIS BANK USA DEP
other instatirs may be subject to a transfer fee. UBS Sweep Options LEG offers options for sweeping cash balances. balances to bat deposits at UM Brk USA and LEG AG Shafted trench (BalcSweep Proprra), moneymaker mutual bras Money Fuck) and the InternationalDepose Award (Days c tetanal with in Intaru
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
o other inaistions may be subject to a tangier Ise. UBS Sweep Opiens LEG offers options for sweeping cash balances. balances to ha* deposits at UM Brk USA and LEG AG Stanford trench (Ba-k Sweep Pager's), moneymaker mutual lads Money Funst) and the International Depose Accord (DA)la c warners with an
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
nt CBS re-uncial Sean Mc. (the firma UBS finaroal Stomas k a muter of al anapal seamy.. canna:Sty and <ohms *schwa), LIB6 rnaexialSthras and LIBS Brk USA re radian sLbsciarres a UPS A6 and ef nem of WS Stoats U.C. the Pim% franca, gamer, es nobble upon request therm's omen °flats re at Len inatel Sa
Entities connected to both SCOTT STACK and Brk USA
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONCayman
LOCATIONLBS AG
ORGANIZATION
Joi Ito
PERSON
U.S. Treasury
ORGANIZATIONDoug Band
PERSONNnandal
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION