8
Shared Docs
8
Same-Page
9 / 8
Mentions
rement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statement? Call your Financial Advisor or the RMA Resourceline at 800-RMA-100
inancial Services Inc is your IRA custodian • tots account cost basis default closing method is FIFO, First In, First Out. Your I nancial Advisor. SCOTT STACK MMILYLE CASRIEL 212-821.7CC0/800-308-3140 Retirement services information Summary of your contributions Contnbuoon type shown in this section ref
us UBS Bak LISA deposit balances, UBS AG Warr/rad Bench deposit balances and money market nut fund sweep birces, at the case of he rtaemert period. Noncom-ivory kee credit balances in your accordire rot segregatedfrom other balances and tie Fro may use any of these funds in the ordinay course of Meat
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
us UBS Bak LISA deposit Wags. UBS AG Marraotd Branch depose balances and money market mixed fund sweep Saxes, at the cbse of the statement period. Noncom-nada Pee credit balances in your scours are rot segregsed from other balances and the Fine may use any of these funds in the ordinary faits' of ti
esource Management Account lune 2014 Account name: GHISLAINE MAXWELL Friendly account name:CasNSavin s Account number. Your II sandal Advisor: SCOTT STACK MANY LYLE CASIVEL Account activity this month ,centnued) Or Actmty Descrobcn Arrount (5) Money balance activities May 30 Catena forward S0.0
UBS Bak USA deposit batrce5 U3S AG Starr/ad Bench depose balances and money market metal fund sweep balances. at the cbse of he statement period. Noncom-may free credit balances in your account me rot seoreosedfrom other balances and to Fan mar use any ol these f unds n the ordinary course ol its h
DENTIAL EFTA_00133110 EFTA01275247 SUBS U BS Strategic Advisor Account name: GHISLAINE MAXWELL Your Knoncial Advisor: Friendly account name SCOTT STACK MANY LYLE CASRIEL December 2015 Account number: 212.821.7000'800'308.3140 Realized gains and losses Tne estimated realized gam and losses stows
Bak USA deposit balances, LOS AG Stamlord Branch deposit balances and money market MALI fund sweep bilancet, at the oboe of the statement period. Noncom/lock We credit balances in your accost are rot segregated from other balances ad the Fan may use any of these funds in the ordinary course Of its
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
ark USA deposit balaces,UBS AG Stan-lord Barash deposit balances and money market mutual lund steep balances at the close of the statement period. Noncom/vim Vet credit balances in your accost are rot segregated from other balances and the Fin. miry use any ol these funds is the ordinary coune ch it
1.0002 ENP7026•7251431215 X12 Y1 0 Account name: GHISLANE MAXWELL Friendly account name: Indio: Balyasny Account number. Your Nnencial Advisor. SCOTT STACK MAI/ LYLE CASRIEL Phone - Questions about your statement? Call your Financial Advisor or the RMA liaSt)0-RMA-1000, aeeoun Vtsitour websita: www
s UBS Bak USA deposit banes, UBS AG Stamford Branch depost balances and money mad Mutual hand sweep balances, at the claw of the statement period. Noncom-nod* Vet credit balances in your accost are rot segregat from other balances add re Fern may use any of these funds in the ordinay coulee of its
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
plus UBS Bak USA deposit beircek UBS AG Starraoid Branch depost balances and money market nal fund sweep Saxes, at the obit of the gnomon period. Noncom-n*6g Bee credit balances in your account are rot segregatedfrom other balances and tie Firl may use any of these funds in the ordinay course Mess
10171.0002 ANP70056947750116 V1 0 Account name: POT & KETTLE, LLC Friendly account name: POW ETTLE LLC Account number. Your linancial Advisor. SCOTT STACK MANILYLE CASRIEL Rhone Questions about your statement? Call your Financial Advisor or the Resourcetine at 800-762-1000. account Visit our websI
UBS Ban USA deposit lanrces,LBS AG Stanford &ankh deposit balances and money maket MALI fund steep balances, at the dale of the statement period. Noncom-nod* lee credit balances in your accost re rot segregated from other balances and tie Fins may use any of these funds in the ordinary course ch it
Entities connected to both SCOTT STACK and Noncom
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONBank USA
ORGANIZATION
Joi Ito
PERSON
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONNnandal
ORGANIZATIONDoug Band
PERSONCayman
LOCATIONLBS AG
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION