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PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SCOTT STACK MANILYLE CASRIEL Phone: 212-821-70001800-308-3140 Questions about your statement? Call your Financial Advisor or the Value of your account RmA I
.48% 10.58% MSC I - Europe, Australia & Far East -1.98% -1.86% Barclays Capital U.S. Aggregate Bond Index -2.37% 2.50% Yourfloondol Advisor. SCOTT STACK MAIst LYLE CASRIEL 212-821-7000/800-308-3140 Interest rates on November 30, 2016 3-month Treasury bills: 0.48% One-month LIBOR: 0.62% Cele700030
balaxes are swept to depose &cants at UBS AG New Yak bench and LES AG Cayman Ranch Then deposits arena Muted by tie FCC Bain-ms held at the UDS AG Cayman Brandi ate !empathy reposed to the sovereign nth of the Cumin kla-cic, and there is no guarani** or other obigation of UBS AG to repay to Saxes whikmthe
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,
we swept to deposit accounts at UBS AG New rot Brara ad UBS AG Carl.' Branch. These deposits are not insured byte FOC. Balances held at te LES AG Cayman Brandi are temp:only (reposed to the sovereign rest of the Cayman bads. ad there is nog...ante or cat oblate" of LBS AG a repay the balances while on the
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
ances are swept to depose thorns al UBS AG New Yak Branch and LEG AG Cayman Ranch brew deposits arena inured by the FCC Eratices held al the UM AG Cayman Brandi are tempi:reef imposed to the sovereign lit of the Caren lards, and there is no guarani** or other obligation of UBS AG to rePillh Saxes while Rei
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
ces are swept to depose &cants al UBS AG New Yak Branch and LBS AG Carimm Branch Thew deposits arena Faured by tet FCC. Minces held at the LE'S AG Cayman Brandi are tempasay reposed to the weereign lit of the Colman arch, and there is no guarantee or other obligation of UM AG to repay to Saxes while on the
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
lates are swept to depose scants al UBS AG New Yak Branch and LES AG Cayman Ranch Thew deposits arena Muted by to FDIC. Balaxes held at the LEG AG Cayman Brandi are temporary mooted to the sovereign Ink of the Calms Wasik and there is no guarani** or other obbution of UBS AG to repay to balances whiff on T
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
e swept to deposit accounts at UBS AG New von Brarch ad UBS AG Cayfwn Branch. These deposits are not inured byte FDIC. Balances held at the U6S AG Cayman Brandi are tenpranN awed to the sovereign role of the Cayman blanch at there is no comae or °thee °bleat, of LBS AG to repay the balances age on the UBS
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
elaxes an swept to depose roams at UPS AG New Yak Branch and LBS AG Cayman Ranch Thew deposits are not toured by to FDIC. &Poxes hid at the UBS AG Cayman Brandi are tempi:ma/ reposed to the sovereign nit of the Caren *era, and there is no guranwe or other obligation of UBS AG to repay tie balms while Cri t
.44% 13.91% MSC I - Europe, Australia & Far East 2.53% 20.47% Barclays Capital U.S. Aggregate Bond Index -0.48% 3.14% Your IIRancid Advisor. SCOTT STACK MAIst LYLE CASRIEL 212-821.7000/ 800-308-3140 Interest rates on September 29, 2017 3-month Treasury bills: One-month LIBOR: 1.23% CW700030065613
swept to deposit accounts at UBS AG New Yore Brarth a-d UBS AG Carnal Branch. These deposits are not inured byte FOC. Balances held at he 1.8S AG Cayman Brandi are tempanN goosed to the sovereign nett of the Cayman • ath there is no ocarina or other oblates of LIBS AG to repay the balances while on the U
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
balms are swept to depose scants at UBS AG New Yet Branch and LDS AG Cayman Ranch Thew deposits arena inured by the KC Balances held at the UDS AG Cayman Brandi are !empathy reposed to the sovereign Mk of the Colman tads, and there is no swears* or other obligation of UBS AG to MOO to balances while RA the
Entities connected to both SCOTT STACK and Cayman Brandi
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
UBS AG
ORGANIZATION
Vicky Ward
PERSONWeehawken
LOCATION
Stanford University
LOCATIONHarbor Boulevard
LOCATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONCayman
LOCATIONLBS AG
ORGANIZATION
Joi Ito
PERSONNnandal
ORGANIZATIONDoug Band
PERSON
United States
LOCATIONFDIC Insurance
ORGANIZATION