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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
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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
alabie to all balinces are Stier to aCCOurn a 10$ AG Newtork Brabth red US$/4 Carman Broth These deposits atria nfirel by the FIX Balrvces hold If the WS AG Caron Beath are we/oak oposal to rho soaeogn art of the C any, Nandi and there b m quarwee a other ob Iota of 16$ AG to way thePalms whet on the M
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
ailable to can brans are swept to depObt aCCOuniS a lin AG Newrork BraTcls aid 18S/4 Caplan Brands lheSedepOSIS rear owed by the MC Bassos held a the WS AG (ira' Bra-A ire enormity oposod to The SOvalin 6 -1 of theCarnal Maids and there is re wane cr other ob Satan of LISS AG to way theDims hi) be o
Entities connected to both SCOTT STACK and the WS AG
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATION
Joi Ito
PERSONLBS AG
ORGANIZATIONNnandal
ORGANIZATIONDoug Band
PERSONCayman
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATIONWS AG
ORGANIZATION