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1 00005 0614 030575004 NykneGmoocitaggi56 of 102 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your lquandal Advisor, SCOTT STACK MANY LYLE CASRIEL CONFIDENTIAL EFTA_00132321 EFTA01274458 UBS Strategic Advisor UBS June 2014 Account name: GHISLAINE MAXWELL Friendly acco
of any talker* change in you Maxie' situation or cowmen objectives. For each CONFIDENTIAL account held, you choose one of the follnixi inherent °Neches' • iNodue CunentIrcome. I irtothei as seekng the generation of income mole. • Adam Capes! Appreciation: Investments waking growth of prncjaal rat
2326 EFTA01274463 *UBS IBS Strategic Advisor June 2014 Your assets . Equities . Common stodc (continued) Nei dog Trade as. hunter of Oven Neches. pica Average pace Pnce per shaft per than (S) Cod beds (3) co run 30 (S) Yrlye on Jun 30(S) Unreal:NI Hddng gain ot lon (1) period TAIWA
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
nes tat the ielarnalia ~Con base' a • Urreatccd girl loss accurate at Ot trod/teal the summery. At wash, pkaw dorm rayon fon nlarnInCalto none Neches.« salt data la a• papaws a *thane. A«oants Uansferted to tee Fcm mkt relied godlon dermatitis only for tie period of line hey se bed al he inn Mo
count name: GHISLAINE MAXWELL Client I nyestmeni (S) Cost Price per mare basis (S) on My 30 (SS valueon May 30 (1) Your Pi Bendel Advisor, SCOTT STACK MANY LYLE CASRIEL 212.821.7000/800.308.3140 Unrealized eon oe loss (5) Investment licking Mum (S) period 3,112273.750 1.030 3,112,273 75 3,
ny tint Cant Wongo n year foetal situacn or investiture objective.. kr each CONFIDENTIAL account held, you choose one of the toll:wing itesenent °Neches' • fsodue Cument !mom.. inotnie its seekng the generation of income cr*. • ArAiske Capra! Appreciation: Investments waking growth of prncesal rat
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
ny sicnilicart change n you Mena& situation or moistener objectives. Fr each CONFIDENTIAL account het), you choose one of the following rmesment °Neches' • ProotceamentIncome. him-Aim as seakng the generation et income • Aries* Capttaf Appraciataa Investments seeking yowls of pencpal rather than t
Budding/Horne improvements Purchases Account name: 116 EAST 65TH STREET LLC Friendly account name. l (- Account number. Your Knancid Advisor. SCOTT STACK mAteLYLE CASRIEL Amount (1) Dec 17 Dec 18 CHASE/530 5TH AVE NEW YORK NY -$83.00 ATM FEE REBATE $300 Dec 19 Dec 21 CMBAND009591 4803.00 -
any similkant change in xis financier situnn or **smart objectives. For each CONFIDENTIAL account kaki, you choose one Of the following itesment °Neches' • Produe Curtentrocome. I entire as seekng the generation ea income crib.. • Arms* Capttnt Appreciation Insentnent seeking yowl" of prncpal rath
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
uncial midair masted a Pe lam of te reamed In addition to regular rare fees, reams may be abate to mantra-ice fes, chases ta Me pared ter securers Neches and <target fee vØ rases n ash accounts A«oart that ate roanst•nd tooling nibithcen noy be si-tae<, to a rani« lee WS sm.«. opacas Les oifien cof
Entities connected to both SCOTT STACK and Neches
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
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Stanford University
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
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Puerto Rico
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Joi Ito
PERSONCayman
LOCATIONDoug Band
PERSONNnandal
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NEW YORK NY
LOCATIONLBS AG
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United States
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