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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
ares of MoneyFadsare rot hared by the FDIC. Through the DA, sealable to cash balances are swept to depose scants al UBS AG New Yak Branch and LBS AG Cayman Ranch Thew deposes arena toured by tie FCC. Baines held at the UDS AG Cayman Branch are temporary imposed to the severer nit of the Calms Wade, an
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
es re swept to deposit accounts at UBS AG New York Branch and UBS AG Cayman Branch. These deposits are not inured byte PDC. Balances held at tell% AG Cayman Wench de tempera*: noosed to the sovereign ria c4 the Cayman klands. and there is no qmrantee oroter °Ikea:ion of 1.85 AG to repay the balances wh
r New York NY 10171.0002 CNP70061547350916X13 Y1 0 Account name: GHISLANE MAXWELL Friendly account name: Account number Your Nnancial Advisor. SCOTT STACK MANIIY1F CASRIF1 Phone. Questions about your statement? Call your Financial Advisor or RMA Besourceline at account Value of your account UBS St
es of Matey Fends are rot nosed by the FDIC. Through the DA, imitable to each balances are same to depose &mints al UBS AG New Yak Branch and LBS AG Cayman Ranch Thew deposits arena inured by the FCC. Balances held at the UBS AG Casman Brandi are !empathy reposed to the weereign Ink of the Caren lank,
NY 10171.0002 646170036132470416 Y1 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Your Nnancial Advisor. SCOTT STACK kilANLYLE CASRIEL Phone Business Services Account April 2016 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your s
hares of Money Fuds are rot tared by the FDIC. Through to DA, (bailable to cash telaxes an swept to depose roams at UPS AG New Yak Branch and LBS AG Cayman Ranch Thew deposits are not toured by to FDIC. &Poxes hid at the UBS AG Cayman Brandi are tempi:ma/ reposed to the sovereign nit of the Caren *era
10171.0002 *HP70012304.11 1216X12 Y1 0 Account name: MAX FOUNDATON Friendly account name: MAX FOUNDATION Account number. Your Nnancial Advisor. SCOTT STACK hIANLYLE CASRIEL Phone Questions about your statement? Call your Financial Advisor or the Resourcetine at account Msit our website: lvvew.ubs.
nces we swept to depose accounts at LDS AG New York Branch and UBS AG Cayman Branch. These deposits are not insured byte FOC. Baines held at tell% AG Cayman Stanch are nerrporarly imposed tote sovereign rid of the Cayman Sian& and there is no ascent.. or other obligation of WS AG to repay the balances
10171.0002 ANP70056947750116 V1 0 Account name: POT & KETTLE, LLC Friendly account name: POW ETTLE LLC Account number. Your linancial Advisor. SCOTT STACK MANILYLE CASRIEL Rhone Questions about your statement? Call your Financial Advisor or the Resourcetine at 800-762-1000. account Visit our websI
hares of Money Ards are not nosed by the FDIC. Through tie DA, (mailable to eat beams are swept to depose &cants al UBS AG New Yak Branch and LBS AG Cayman Ranch Thew deposes arena Soured by ter FCC. Balances held at the UDS AG Cayman Brandi are asperse, imposed to the sovereign ink of the Calms Wards
Entities connected to both SCOTT STACK and AG Cayman
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
UBS AG
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONLBS AG
ORGANIZATION
Joi Ito
PERSONCayman
LOCATIONNnandal
ORGANIZATION
United States
LOCATIONDoug Band
PERSONFDIC Insurance
ORGANIZATION