3
Shared Docs
3
Same-Page
4 / 3
Mentions
002 CNP70065699150317 X1 YI 0 Account name: GfraStANE MAXVVEU. Friendly account name: Inch,. Millennium Account number. Your linancial Advisor. SCOTT STACK MANILYLE CASRIEL Ffione: 212-821-70001800-308-3140 Resource Management Account March 2017 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308
,739.00 100.00% Account name: Friendly account name. Account number: Your current asset allocation Eye on the markets Your linancial Advisor. SCOTT STACK MAIst LYLE CASRIEL 212-821.7000/ 800-308-3140 Index Percentage change December 2016 Year to date S&P 500 1.98% 11.96% Russell 3000 1.95% 1
n protected by 51K. Monty Fund shires we protected by SIPC. See 'US$ Fancied Services Account Protecteon* below. Upon your reqUelt, balances in to Bane Sweep Programs or DA may be witedrann arid shares of a Money Fad may be liquidated, and the proceeds returned to you or your sto-rdies accost Father a-
1 00005 0614 030575004 NykneGmoocitaggi56 of 102 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your lquandal Advisor, SCOTT STACK MANY LYLE CASRIEL CONFIDENTIAL EFTA_00132321 EFTA01274458 UBS Strategic Advisor UBS June 2014 Account name: GHISLAINE MAXWELL Friendly acco
are not protected by SIPC. Money Fund shares are to:tested by SIPC. Ste 116 Financial SWAM Accent Protection' bobw Upon yen reg.este beings n tie Bane Sweep Programsor OA may be withdraws and shares of a Money kind may be liquidated, and the proceed returned so you ardour swain aro:eat. Furter formati
esource Management Account lune 2014 Account name: GHISLAINE MAXWELL Friendly account name:CasNSavin s Account number. Your II sandal Advisor: SCOTT STACK MANY LYLE CASIVEL Account activity this month ,centnued) Or Actmty Descrobcn Arrount (5) Money balance activities May 30 Catena forward S0.0
hat proarls we diwbure - We moan an anal fee from LBSBalc USA ad USS Ar Stardord Batch ol up to 125 pet a:Count %moping to the bait% la*, the 165 Bane Sweep Prograns Amhara Infanation regarding convnincos rid ethic Marrs naffed n anneasn win the ereodion arases rickang option transactons has been mar
Entities connected to both SCOTT STACK and Bane Sweep
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
ORGANIZATION
Puerto Rico
LOCATIONNnandal
ORGANIZATIONCayman
LOCATIONDoug Band
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONWS AG
ORGANIZATION
Marc Rich
PERSONLES AG
ORGANIZATION