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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
PS AG Sone old Branch of am to $25 per ran sweeping ao the banks under the UPS Bank Sweep houses. Activity hfornutioneeprdng coromesken and other Merges homed n correction with the chewier, of fades. aldng option transactions has been included en anliaations venous/at furnished to you. ad aril be
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
t of tea lb/Anent In addition to regular arson fees, accounts may be sdayeet to mantenarce lees, dirges for We payment kr securities purchases and Merges for unpaid arms* n cash arrant. Accounts that re transferred to other insianiths may be subject to a tangier fee. UBS Sweep Opiceno LEG offers op
York NY 10171.0002 ANP7005779033 0415 V1 0 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number. Your linancial Advisor. SCOTT STACK MANILYLE CASRIEL Questions about your statement? Call your Financial Adviso: of ti e ResourCetine at 800-762-1000. account visit our websIte: N
k USA deposit account balances ale Insured by the FDIC %%Wan app latoe limits, but are not protected by SIPC. uBS AG Stanford Branch deposit account Merges an not merited by FDIC and are not protected by 9PC Money market sweep balances are prolected by SIC but/x.81ot insured by the FDIC. See the rmport
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Ghislaine Maxwell
PERSONRussell 3000
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Condoleezza Rice
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Vicky Ward
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UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
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Joi Ito
PERSONBank USA
ORGANIZATIONLOS AG
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U.S. Treasury
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ORGANIZATIONNnandal
ORGANIZATIONDoug Band
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United States
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George W. Bush
PERSONLBS AG
ORGANIZATIONCayman
LOCATION