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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,
WP7001C6418t 0917 X13 Y1 0 Account name. MAX HOTEL SERVICES CORP. Friendly account name: MAX HOTEL SERV! Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. 212.621-7007/800-308-3140 Questions about your statement? Call yoar FinandaI Advisor or the ResourceLine at 800-762-1C00, account
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
PO BOx 308 TEANECK NJ 07666-0308 Account name: L,LNIAX, LLC Friendly account name: ELLMAX 11C Account number Y1 23683 55 Your Nonacid Advisor: SCOTT STACKMANILYLE CA SRIEL Phone 212-821-7000, 800.308-3140 Questions *boot your statement? Call your Financial Advisor or the Value of your account Resourcelirve
Account activity this month «ontinuerll Account name: MAX FOUNDATCN friendly account nameMAX FOUNDATION Account number Your rineaciai Advisor: SCOTT STACK MANLYtE CASR1EL Odle Admity Nutt/lion amount({) Money balance activities Jul 31 Balance forward $979.04 Aug 7 Deposit SIBS BANK USA BUSINE
NY 10I71-CCO2 ithrloC037,0253oug VI 0 Account name: MAX FOUNDATION Friendly account name: MAX FCUNDATON Account number: Your If sandal Advisor. SCOTT STACKMANILYLE CASRIEL Questions about your automat? Call you; Financial Advisor or the Resourceline at 800-762-1070, account 02%23661 Meteor website: www Unc
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
EFTA01273585 ~jTns UBS Strategic Advisor Account name: CHISLAINE MAXWELL blandly account name:Ind Account number • Your Pi nandd Advisor: SCOTT STACKMANILYLE CASRIEL Your assets Equities . common stock (continued) TIJO Sid Ong dah, iarreber of shares Purchase Ford Average price per share (1) Con b
233 Account name: MAX FOUNDATION BOSTON MA 02114-3252 Friendly account name: MAX FOUNDATION Account number: r 1 23661 SS Your Anandal Advisor. SCOTT STACK MANILYLE CASRIEL Questions about your statement? Cap your Financial Advisor or the Value of your account Resourcetine at 800-762-1000, account 0
AMP70C07238150220 Y1 0 Account name: Mr1C4 FOUNDATION Friendly account name: MAX FOUNDATION Account number: 1 23661 SS Your Nnancial Advisor: SCOTT STACKMANILYLE CASRIEL Questions about your statement? Call you' Financial Advisor or the ResourceLine at 800-762-1000, account 029023661. Value of your accoun
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
L P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHStANE MAXWELL Friendly account name: Indw V499200:8 Account number. Your linancial Advisor- SCOTT STACKMANILYLE CASRIEL Pnr.ne Questions about your statement? Call your Finan:lae. Advisor or the Value of your account RMA Resourceline at 800-RMA-1000, acco
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
8 Total current year $0.28 Total dividend & interest $0.28 Year to date (1) 1.77 $1.77 $1.77 Cash activity summary Your Pi nandal Advisor: SCOTT STACKMANILYLE CASRIEL See Account activity the month for dela Is &dances In your Sweep Options are inducedin the openng and closing balances Ave. FDIC Insurance
12 EFTA_001332I4 EFTA01275351 * UBS UBS Strategic Advisor Account name: GHIcLAINE NIA',111Ett Your 15 nancial Advisor Friendly account name SCOTT STACK MAMLYLE CASRiEL August 2016 Account number. 212-821.70001800-308-3140 UBS Bank USA Deposit Account APY Interest period Jul 8 - Aug 4 Opening UB
st basis has been tang Trade ale Total face vaue a maturity (I) Account name: Friendly account name Account number. Your N mandril Advisor: SCOTT STACKMANILYLE CASRIEL 212-821-70001800-308-3140 alonalcarly &dusted for arrortintron of bond prernum using the constant yield met hod If you have made a taK ele
Entities connected to both SCOTT STACK and SCOTT STACKMANILYLE
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONLBS AG
ORGANIZATIONCayman
LOCATIONDoug Band
PERSONNnandal
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATION