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71.0002 CW70065.786750619 X12 Y1 0 Account name GHISLAINE MAXWELL Friendly account name: Indiv.CheckfCar Account number. Your Nnencial Advisor. SCOTT STACK MANILYLE CASIOEL Phone Questions about your statement? Call your Finary:iae Advisor or the RAJA P.esurceline at 2'10-RMA. 1000. account Value o
S 03/ 19 -3.961 77 Apr5 Doposst UBS BANK USA DEPOSIT ACCOUNT AS OF 0.04/19 I 1 SO Apr 30 Closing UPS Bank USA Deposit Account $46,010.09 The UBS Bank USA Deposit Account is your primary sweep option 0070308009934484NP7OCOI86696 OOOp3 0419 03 End of statement for account number CONFIDENTIAL 3M_00023Aflo 6 of 6 EFT
314 0305750dt Y123568550 laajwGmiymeign 18 of 86 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Ilnancial Advisor, SCOTT STACK MANY LYLE CASRIEL CONFIDENTIAL EFTA_0013 I 120 EFTA01273327 SUBS Resource Management Account March 2014 Your assets . Equities . Common stock
r: SCOTT STACKMANLYLE CASRiEL Actrvity Description Arrount 1$) Balance forward S0.00 Deposit UBS BANK USA DEPOSIT ACCOUNT 20,390.04 Closing UBS Bank USA Deposit Account $20,390.04 SDNY GM 00020487 CP26O004002254931 PZ6000I 44229 00002 02I 4 030575004 Y123568550000000 Pegs 13 of 48 CONFIDENTIAL EFTA_00131107 EF
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
NK USA DEPOSIT ACCOUNT 1,930.50 Feb 5 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 02/0016 0.28 Feb 29 Closing UPS Bank USA Deposit Aassunt the UBS Bank USA Deposit Account Is your primary sweep cplion $1,930.78 SDNY GM 00022032 CHP7C003005749189 NP7003707277 COCOS 0216 030575004 CONFIDENTIAL 100000 Peg* 11 of 12
Entities connected to both SCOTT STACK and UBS Bank USA Deposit Account
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSONNnandal
ORGANIZATIONLBS AG
ORGANIZATION
United States
LOCATIONDoug Band
PERSONCayman
LOCATIONFDIC Insurance
ORGANIZATION