5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
101.760 4,57920 135.260 6,086.70 1,507.50 ST Security total 245.000 99964 24,491.20 33,138.70 8,647.50 BHP BILLITON LTD 90N APR Symbol: BHP Exchange NYSE (Al: 41,027 Current yield: 3.48% Jan 29,13 320.000 78.520 25,126.50 67.770 21,686.40 .3,440.10 LT Apr22. 13 30.000 61865 1,915.95 67.77
1274494 UBS Strategic Advisor UBS August 2014 Account name: GHISLAINE MAXWELL friendly account name: Account number. Your Fl windei Advisor: SCOTT STACK MAKYLYLE CASRiEL Your assets Equities . Common stock tconnnuecij Trede Hddng date Nurrber of shares Purchate pricer Average okt per share (I
Cost basis (S) Price per stare en Aug 29 (1) valueon Aug 29(S) unrealized gain or Ion (1) Holding period BHP BILLITON LTD SPON ADR Symbol: BHP Exchange NYSE EAI: 41,053 Current yidd: 3.53% Jan 29,13 320.000 78.520 25,126.50 68.630 21,961 60 -3,164.90 LT Apr 22, 13 30.000 63.865 1,915.95 68.6
20.779 14,960.95 22.080 15.897 60 936.65 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your IS vandal Advisor, SCOTT STACK MAI/ LYLE CASRIEL centime:44am page CNP7OOO)OO581O36ONP7OCO2O6O88 00005 02I 5 03057%04 CONFIDENTIAL °°119l6WGM00021(gle 6 of 14 EFTA _00132451 E
701.760 4,579.20 147.727 6,647.71 2,06951 LT 5ectally Mal 245.000 99.964 24,491.20 36,193.11 11,701.91 BHP BILLITON LTD SPON AOR Symbol: BHP Exchange NYSE EAI: $1,079 Current yield:4.72% Jan 29,13 320.000 78.520 25,12650 52.520 16,806.40 -8,320.10 LT Apr22, 13 30.000 63.865 1,915.95 52.520
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
01.760 4,579.20 132.750 5,973.75 1394.55 LT Security total 245.000 99.964 24,491.20 32,523.75 8,032.55 BHP BILLITON LTO SPON ADA Symbol: BHP Exchange NYSE EAI: $1,079 Current yield: 9.30% Jan 29,13 320.000 78.520 25,12650 26.619, 8,537.60 -16,588.90 LT Apr 22, 13 30.000 63.865 1,915.95 26.
leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4992CODS Account nuntber. Your Knancial Advisor: SCOTT STACK MANY LYLE CASRIEL The MBank USA DepoAt Account Is your primary sweep coon Realized gains and losses The estimated Nand gans and losses shown bel0w
e OTC EAI: 41,125 Current yield 4.25% Jan 29, 13 1003 000 22 160 22,160 00 26.500 26,500 00 4,340.00 LT BHP BILLITON LTD SOON ADR Symbio4. BHP Exchange NYSE EAI: 4261 Current yield 1.71% Jan 29,13 320.003 78.520 25,126 50 35.020 11206 40 -13,920.10 LT Apr 22, 13 30.000 63 865 1,91595 35.020
Entities connected to both SCOTT STACK and BHP Exchange NYSE

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSONNnandal
ORGANIZATIONLBS AG
ORGANIZATIONDoug Band
PERSONCayman
LOCATION
NEW YORK NY
LOCATIONFDIC Insurance
ORGANIZATION