6
Shared Docs
6
Same-Page
6 / 6
Mentions
PS Bank USA Business Account $323440 Account name: alias , LLC Friendly account name:ELLMAX LLC Account number: • IMO Your I6nandel Advisor: SCOTT STACK MAI/ LYLE CASRIEL The UBS Bank USA Business Amunt is your plimary sweep coon, AmP7C0020006445966 NPVC0064I 45 00C0I 0219 00C03C000 00071W_GM_00025
s about those balances. Hddng UBS BANK USA BUS ACCT Your total assets Cash Your %nand% Advisor: SCOTT STACKMAN.LYLE CASRIEL 1185 Bank USA and al UBS FDIC insured Progamgmk deposit account babies are insured by the FDIC within applicatte Inn, bul ale not protected by SIK. U85 AG Stanford Bran hdepaut a
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,
s. ficlOng LIBS BANK USA BUS ACCT Your total assets Your %nand% Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 U6S Balk USA and al UBS FDIC issued Prorgarn Bank dep091 acct Waxes are insured by the FDIC within applicable lints, but are not protected by SIPC. UBS AG Stanford Branch deport
n - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out Your Il Bendel Advisor. SCOTT STACK MANY LYLE CASRIEL ANP7C0020006)5970 NPVC0064I 43 COCO' 0219 COCO3C000 S50 COgfty_OM_000249tAge 4 of ti CONFIDENTIAL EFTA _0013561.5 EFTA01277008
e ClOung baence on Mar I us on Mar 29 (S) 977.53 97781 value on Ma 29 (5) Your Nnandal Advisor: SCOTT STACKMANYLYLE CASRIEL UBS Balk USA and al UBS FDIC Inured Progam Balk depOSit icCOunt 'Menai are insured by the FDIC wllhin Donut* 'mu, bul ale not protected by SIPC. UBS AG Stanford Branch deport ac
None selected Your account instructions • Your account cost basis default closing method is FIFO, Rrst In, First Out. Your ri n en ci el Advisor. SCOTT STACK MANLYLECA5RIEL GM 000101/99e 4 of 8 _ _ CONFIDENTIAL EFTA01597734 4t UBS Resource Management Account August 2019 Your assets Account name:
0 Ameris Bank 0.00 Total $1.71 Status - Client has opted out of this bank Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL UBS Bank USA and al UBS FDIC Insured Frugal, Bank deposit account bSeAces are insured by the FDIC %Nihon applicable limits, but are not protected by 9PC. U8S AG Stanford Branch
ny Descnphon NW payments (Continued) Account name: GHIRAINE MAXWELL Friendly account n • ' hewle r Account number: Your linandal Advisor. SCOTT STACK MANY LYLE CASR1EL Amoust (I) Nov 5 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -2.578 87 Total bill payments Ong harm for your AUentket The new U
or details Woo those balances. Hd Ong UBS BANK USA DEP ACCT Your total assets Your %sandal Advisor: SCOTT STACKMANLYLE CASNEL UBS Balk USA and al UBS FDIC insured Program Sank deposit account bald cis are insured t, the FDIC rAthIn applicatak lints, but are not protected by SIFC. UBS AG Stanford Branch
PROJECT, INC Friendly account name:TERRAMAA Account number: YI 23656 55 M•nenten Wren' cue Payment nut Dale Credi Int Your Snanciel Advisor. SCOTT STACK MANY I YI F CASRIFI *wad* Credit Una Outstanding Nitrate LIDS Visa credit cangs) payment information for September 23, 2017 43500 Sep 23, 2017
ets Cash Closing bdaxe on Sep 29 (S) 4,141 91 3292.61 vaue on Sep 29 (5) Your PiBanded Advisor: SCOTT STACKMANIYLE CASRJEL SIBS Balk USA and al UBS FDIC Insured Procian Bank deposit account bOtrKes are insured by the FDIC within applicable lints, bul are not protected by RFC. U85 AG Stanford Blanch d
Entities connected to both SCOTT STACK and al UBS FDIC

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATIONNnandal
ORGANIZATION
Joi Ito
PERSONLBS AG
ORGANIZATIONCayman
LOCATIONFDIC Insurance
ORGANIZATIONDoug Band
PERSON
United States
LOCATION