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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
MAXWELL Friendly account name: Indry Account number. S5 Your Nnandal Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the Value of your account RMA Resourceline at 800-RMA-1000, account 029323568 on June 30 (5) on July 31 (5) Your assets 2,071,921 44 1,597
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
Friendly account name: Indio. V49920008 Account number. Your Nnancial Advisor- SCOTT STACKIAANILYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAI
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
IStAFIE MAXVVEll. Friendly account name: Account number Your Nnancial Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the Value of your account RMA Resourcetine at 800-R MA-1000, account on March 31 (S) on April 30 (1) Your assets 974,103.07 975299.20 Vis
000.00 Total checks 437.157.61 Account name: GHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number: Your Ii vandal Advisor. SCOTT STACK MAAY LYLE CASRIEL oae *Only Desolpton Anglin (1) Bill payments Jun 3 Withdrawal ACH WITHDRAWAL UMTECHEALTHONE -473.13 Jun 3 Withdrawal AC
Friendly account name: Indiv.Check/Car Account number. Your Mnancial Advisor: SCOTT STACKIAANLYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the Value of your account RMA Resourceline at 800-RMA-1000, account on May 29 IS) On lune 30 (1) Your assets 30,830.93 21,165.97 Visit ou
802.55 250,000.00 O;enng balance Closing balance Nice per :hem Average on kb I (1.) on Feb 29 (S) on Feb 28 (S) ate Your Sinand/I Advisor. SCOTT STACK MANf LYLE CASRIEL DaidenclIMetest Days in period period Cap arrount (5) Your total assets venue on Feb 28(S) PeKertage ll< Cost Esters:Red
, NC. Friendly account name: TERRAMAR Account number: Your Financial Advisor: SCOTT STACKNIAWLYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the Resourcetine at account Visit our website: www.ubscomifinancialsehnces Items for your attention • Help protect yourself from fraud and
5.79% 2.85% MSC I - Europe, Australia & Far East 5.99% 6.52% Barclays Capital U.S. Aggregate Bond index -0.94% 1.14% Your 15 sandal Advisor: SCOTT STACK MANY LYLE CASR1EL Interest rates on February 27, 2015 3-month Treasury bills: 0.03% One-month LIBOR: 0.17% CNP200C0005810382 CONFIDENTIAL = 02
l. Friendly account name: CashrSavings Account number. Your financial Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the RMA ReSourcelthe at account Value of your account Resource Management Account April 2015 HI AN MAX LL NEW YORK NY 10065.7007 on March
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
1043 Friendly account name: ELLMAX LLC Account number: Your Financial Advisor: SCOTT STACKNIORYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the Value of your account Resourceline at SOO-762-1000. - account on April 30 (1) on May 30 (9) Your assets 87,951 40 87,953.50 Visit our
York NY 10171.0002 ANP7005779033 0415 V1 0 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number. Your linancial Advisor. SCOTT STACK MANILYLE CASRIEL Questions about your statement? Call your Financial Adviso: of ti e ResourCetine at 800-762-1000. account visit our websIte: N
3 Friendly account name: ELLMAX LLC Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone Questions about your statemeati Call your Financial Advisor or the Value of your account Resourceline at 800-262-1000. account - on May 29 (S) on lune 30 (5) Your assets 52,467.20 52,468.07 Visit our w
Entities connected to both SCOTT STACK and Call your Financial Advisor

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONHarbor Boulevard
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONCayman
LOCATIONLBS AG
ORGANIZATIONDoug Band
PERSON
United States
LOCATIONNnandal
ORGANIZATIONFDIC Insurance
ORGANIZATION