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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
ng commoskons rd other condensate° fran nasal knob and extreme companies mhose products we datum. ▪ We receive an anal he from UM Bat USA rd 1.65 AG Stanford EeanCh Ot w to 425 per accarm sweeping to the barks under the UBS Bank Sweep Programs. Adivity Irkemafixeregardngeemmksiax and otier chases rand
314 0305750dt Y123568550 laajwGmiymeign 18 of 86 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Ilnancial Advisor, SCOTT STACK MANY LYLE CASRIEL CONFIDENTIAL EFTA_0013 I 120 EFTA01273327 SUBS Resource Management Account March 2014 Your assets . Equities . Common stock
ut ua fund sweep balances. UBS Bank USA demise account balances are insured by the FDIC vat Nn yolk dale I 'mils, but are not protected by SIPC 1)85 AG Stanford 8rarx h deposit acoura banes ate not insured by FDIC end ere not protected by SIPC Morey market sweep balances are protected by 9PC but au not insur
50287 23,333.21 56.600 26,262.40 2,929.19 LT Account name: GrISLAINE MAXWEU. Friendly account name: Account number. Yourignu:1dd Advisor, SCOTT STACK MANY LYLE CASFUEL corffinued next page CNP7030300$576430NP7000304051 00002 0315 030575004023568550 10~yGht0002cpese 8 of 14 CONFIDENTIAL EFTA_00
ee Unkind to oat nit tutens mar be %pa to a bailer lee. NIBS Sweep Options Utt5 Okra 0~11 for ~Cat bakdes. Nags to bad &pods at Willa uk an! utS AG Stanford ban (Bark Set" nosy"): aney market mutual Ihnds Monty fiats) arid the harrutionalDepost Accra% alfor customers with al enemabonad amuse Managernen
y Trat,r use Ica 'eke rave maturly (S) PuKhaSt peke (1) A4usted tort Orin (S) Rife on ran 300/ Value on No 30 (S) Yoorlqoancid Advisor: SCOTT STACK MAI/ LYLE CASIVEL 212-821.7000800-308-3140 UnceMied Hddng ga n ot losS (1) pen00 Municipal securities Prices at obtained from independent gnom
lre trading COMMIS9ScIS MY Other curpenution from marl hers and inurne townies whew prooxts we distbute - Werecenn awn fee from USGBask USAir OBS AG Stanford raids of up so 12S pee excount swarthyto we baits la*, the 18$ Bat Sweep Program Mat, led onwian rogardng cormi6cos other dirges nosed es cent
tions -$&101.00 Total rehates 121.00 Account name: 116 EAST 6511-1S1REET tiC Friendly account namir 11 Account number. Your Mnandal Advlsor: SCOTT STACK MAI/ LYLE CASRIEL nanitglICA oase Frosting date Deicnoion Arrount da Card purduses L85 Visa debit )00c4 8834 G MAKWELL Ptirchase Jul 31 A
ng commbarns and «We ~eaten Men menual holds nd inurayao CorrtaSies Way? procbxes we diva:who - We receive al anal fee earn L858aik USA anl ties AG Stanford eraech ol up io 125 pee ncount swain to toe banks saran tf3Sflera Swap Nugrans ASA" kdoiniatkin negardng coalmenrid other charges toned anagram
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
issions ad other cantinat ken from mutual funds ad insurance COMpahiet whose flottle we ektritutt — We receive CCOWISEdittl from Les Bak LEA, LBS AG Stanford etranCh ad rated dated barks through our cash sweep Fog-ems The COrMenSan:n may beetroot* per account fee a may be 3 percentage of average daib. d
Opening balance 34,111 28,955 Points earned 2,048 7,204 Closing balance 36,159 36,159 Your investment objectives: Your Fisandal Advisor. SCOTT STACK MANY LYLE CASRIEL You have identified the Following investment objectives for this account If you have questions about these objectives, disagree w
erred to other assautons may be :Ova to a Pinner fee UN Sweep Optimt UPS Often 00001 fa swam? can bathos. bark-nest. bat depots at MOW USA endue* AG Stanford beano (Bark Swop homing mthey market maul linds dewy Firths) and the tdorstional Devon Accont C0Alfor custown with ei monsioned Annexe Minagonent
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
ms may be subject to a trawler fee. UBS Sweep Op ions LES offers options kr scraping cat balances. balances to be* deposits at UM Bak USA and 1185 AG Stanford branch Nta-k Sweep Progarrsh moneymaker eraitual arch (Money Funk) aid the international Deposit Amer* (Myer c women with n Intarutional RoscvCO
NY 10171.0002 646170036132470416 Y1 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Your Nnancial Advisor. SCOTT STACK kilANLYLE CASRIEL Phone Business Services Account April 2016 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your s
ions may be subject to a trawler lie. UBS Sweep Options UM offers optiv kr sweeping cash balances, balances to bat deposits at UBS Brk USA and LBS AG Stanford trench (Bank Sweep rn5), money market mutual Ards (Mae; Ft.n) and the intend matDepose Accare (0Aila customers with an Mernatiznal Renece Manage
susp nes, Account is your pnmary sweep °pm Account name: ELLNIA", LLC Friendly account name:ELLMAX LLC Account number: Your II nand.' Advisor, SCOTT STACK MANY LYLE CASRIEL Actmty Descrptcn Amount (S) Balance forward $87,957.10 Deposit UBS BANE USA BUSINESS ACCOUNT AS OF 07107/14 184 Closing UB
o other nap:tans friar be Oyes to a bawler fee UN Sweep Optam UPS Offers Optall for Sweep*? cath bans basices to bat deposits at MOW* the rat -!S AG Stanford two (Bark Sow hoping navy nylon maul finds (Wont kph) arid the IThenthonal Depose Acorn C0Alfor cowmen with as morybonal Amerce Management A0Auf4
Entities connected to both SCOTT STACK and AG Stanford

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATION
Joi Ito
PERSON
U.S. Treasury
ORGANIZATIONNnandal
ORGANIZATIONLBS AG
ORGANIZATIONDoug Band
PERSONCayman
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION