4
Shared Docs
4
Same-Page
4 / 4
Mentions
Account activity this month «ontinuerll Account name: MAX FOUNDATCN friendly account nameMAX FOUNDATION Account number Your rineaciai Advisor: SCOTT STACK MANLYtE CASR1EL Odle Admity Nutt/lion amount({) Money balance activities Jul 31 Balance forward $979.04 Aug 7 Deposit SIBS BANK USA BUSINE
see macaroons.* ow montnIce <bin adareet in your sweep °plot are inch:cod in the opiumq and tlallg bdanott yaw. FISK incurance8ophet to &point gun Bent USA and al bank; panel:along n the UBS FCC routed Deposit Prnao. n Wes not axty 10 &costs al UBS AG. Scarnlord &arch. SIPC protectonapories to money M
12 EFTA_001332I4 EFTA01275351 * UBS UBS Strategic Advisor Account name: GHIcLAINE NIA',111Ett Your 15 nancial Advisor Friendly account name SCOTT STACK MAMLYLE CASRiEL August 2016 Account number. 212-821.70001800-308-3140 UBS Bank USA Deposit Account APY Interest period Jul 8 - Aug 4 Opening UB
eposit Nov 2 Withdrawal NOv 7 Deposit Nov 15 Deposit Nov 16 Deposit Nov 29 Withdrawal Nov 30 closing MIS leak USA Deposit Account The um Bent USA oepost Account Is your primary sweep colon UBS BANK USA DEPOSIT ACCOUNT 4,726.37 UBS BANK USA DEPOSIT ACCOUNT AS OF 11101116 -8.843.20 UBS BANK
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
tement a the end of tats dxument for mote infornason. Cash Cash and money balances Cast, and mon*, balances may induct] avalablecah balances, U8S Bent USA defrost account balances, UBS FDIC insured Rogan Etdances, UBS AG Stanford Stanch deposit account balances and rroney man mutual fund weep balance
unt name: GFs5LAt1E MAXWELL IRA bloodlust.: ount name: Indio IRA Account Wee: Indmdual Retirement Account Account number. Your Fneadd Advisor. SCOTT STACK MM./LYLE CASRIEL CwN00100548IS l rin000I8370600034 0519030575004 Yi23697S500000C0 Page 13 of 14 SDNY_GM_00325695 EFTA_(() 198470 EFTA01307616
ur stetemeN d the end of ths &cornea fox 'nee inloamation Cash Cash and money balances Cash and money Dance:mayinduce. avalarie can balances. uBS Bent USA amain account relaxes, uBS F 'muted RoganSank Berms, uBS AG Sumforo Blame °moot account Waxes and mcney Martel ritual tub:Ismael:Makes Set the im
Entities connected to both SCOTT STACK and Bent USA
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
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATIONNnandal
ORGANIZATIONDoug Band
PERSONLBS AG
ORGANIZATIONCayman
LOCATION
United States
LOCATIONFDIC Insurance
ORGANIZATION
George W. Bush
PERSON
NEW YORK NY
LOCATION