3
Shared Docs
3
Same-Page
3 / 3
Mentions
y Trat,r use Ica 'eke rave maturly (S) PuKhaSt peke (1) A4usted tort Orin (S) Rife on ran 300/ Value on No 30 (S) Yoorlqoancid Advisor: SCOTT STACK MAI/ LYLE CASIVEL 212-821.7000800-308-3140 UnceMied Hddng ga n ot losS (1) pen00 Municipal securities Prices at obtained from independent gnom
Deposits end other funds credited Apr IS Transfer JOURNAL FROM Y1 23575GHISLaJNE MAXWELL 1,993 72 Total deposits and other funds credited Gott Actisty Diescnrition 51,998.72 Amount (S) Dividend and interest income Taxable dividends Taxable interest Apr 10 Foreign Dvidend SCHWMBERGER LTD N
None selected Your account instructions • Your account cost basis default closing method is FIFO, Rrst In, First Out. Your ri n en ci el Advisor. SCOTT STACK MANLYLECA5RIEL GM 000101/99e 4 of 8 _ _ CONFIDENTIAL EFTA01597734 4t UBS Resource Management Account August 2019 Your assets Account name:
S Resource Management Account October 2019 Account activity this month (continued) 0se Money balance activities Sep 30 enlace forward $94.62 Actisty Account name: MONTPELIER TRUST Friendly account name:Mont Hedge Fund Account number. Your 15 model Advisor. SCOTT STACK MAI1LYLE CASRIEL Desci
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
erest UBS BANK USA DEPOSIT ACCOUNT AS OF 060914 100.60 0.04 Total taxable interest Total dividend and interest income Other funds debited Oat Actisty 0ttOPb3f1 tun 4 Transfer TO $0.04 5100.64 AMCull (I) -50.000.00 continued next page CNP7C001)306499972 0614 CONFIDENTIAL MOLY GM 000$!51
Entities connected to both SCOTT STACK and Actisty
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSONNnandal
ORGANIZATIONLBS AG
ORGANIZATIONDoug Band
PERSON
United States
LOCATIONCayman
LOCATION
NEW YORK NY
LOCATION