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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
ent for deals about those balance; Openng baance Closmg Wane Pnce per share Average Hddng on Mat 1 (S) on Mar 31 (S) on Mar 31 (0 rate U8S BANK USA CEP ACCT Doldend Interest period Your PI nodal Advisor: SCOTT STACK MAN/LYLE CASRIEL Daft n period Cap amount (f) Equities Common stock Hddng 1.1.3
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
e not insured by the FDIC. See the important information about your statement at the endof this document for details about those Sanas. Hddng U3S BANK USA CEP ACCT 128,168.21 1,930.78 250,000.00 °owing bdence Closing balance Price per :ham Average on Feb I a) on Feb 29 (I) on Feb 20 (1) rate we/noInt
0003 1214 030575004 10gtrikiromo002491630 of 104 Account name: GMIcr PINE MA +V EU Friendly account name: Amount number. Your Ignandal Advisor, SCOTT STACK MANY LYLE CASRIEL CONFIDENTIAL EFTA_00131738 EFTA01273945 *UBS UBS Strategic Advisor December 2014 Your assets . Fixed income . Mutual funds
end of ins Xcurnem for more Mt orrolon. Cash Cash and money balances Oberon° bd ante Cloying baznce ticking on Nov 1 (1) on Nov 28 (3) 1.65 BANK USA CEP ACCT Price pet Shbre on Nov 28 (1) Arkrage rate DnICIPICIr IntertSt Dap period period Cap anounl (rS) 531.31 0.00 Fixed income Mutual funds
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
not insured by the FDIC. See the Important information about your statement at the endof this document for detain about those Mantes. Hddng L135 BANK USA CEP ACCT GHISLAINE MAXWELL Doering bdance Cloung tulence ince per share Average on Dec I (I) on Dec 31 (1) on Dec 21 ft) rate Deaden:I Interest per
Entities connected to both SCOTT STACK and BANK USA CEP ACCT
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATION
Joi Ito
PERSONLBS AG
ORGANIZATIONCayman
LOCATIONNnandal
ORGANIZATION
United States
LOCATIONDoug Band
PERSON
NEW YORK NY
LOCATION