4
Shared Docs
4
Same-Page
4 / 4
Mentions
d S52.961.22 Jun 4 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.38 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 06/06119 1386 Jan 22 Closing U.S Bank USA Deposit Account 558,961.66 Account name: GPIISLAINE MAXWELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement Account Account number. Y
count name:Indiy IRA Account type: Indimdual Retirement Account Account number: Your current asset allocation A Eye on the markets Index Your Handal Advisor- SCOTT STACK MANLYLE CASRIEL , Cash and money balances may include available cash balances. VBS Bank USA deposit account, VBS CNC insured
AS OF 12)22115 -86.70 Dec 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 257.92 Dec 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 563.73 Dec 31 Closing U.S Bank USA Deposit Account 5821.65 Account name: ELL Friendly account n Account number. Your PI sandal Advisor: SCOTT STACK MAN LYLE CASRIEL 212-821-7C00/ 800-308-3140
, canna* and colons exclaves. LES Financial Senices and LES Bank USA are rdrect kbsidiares of LES AG and affiliates of LES Searitin U.C. The Fim's Handal statement is available upon reopen. The Fin's cumuli* oft ices re a: UPS Financed Shaun In. 1200 Harbor Boulevard Weehawken, NI 07086 This stat
05.04 Apr 28 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF ON27/16 -809.14 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 83.75 Apr 29 Closing U.S Bank USA Deposit Account $83.75 The UBS Gant USA Deposit AMOUnt is your primary tempo:pion SDNY GM 00020905 CNP700093056751I 1 NP7000191098 00002 0416 030575004 Y12356855
ily, cannodty and canons exchanges. LBS Frarcial Spaces and LES Bank USA are rdrect %Midas of LBS AG and affiliates of LES Secuitin U.C. The Rim's Handal statement is available upon reoen. The Firm's aro** offices ae a: UBS Finercul Sanas M. 1200 Harbor Eulevard Weehawken. W 07086 This statement
OSIT ACCOUNT 4228.91 Feb 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 70.28 Feb 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 3,178.93 Feb 29 Closing U.S Bank USA Deposit Account $9,315.82 The UBS eant USA Depaat Account b your unwary sweep colon. SONY GM 00022518 0070305005749201 NP7000XI2277 00006 0216 030575004 Y1235745
y, cannnity and splits exchaves. LA36 Financial Semites and LEG Bank USA we rdrect %badmen of LBS AG and affiliates of LBS Secvitin U.C. The Fim's Handal statement is available upon %gag. The Fin's maculae off ces ye a: CBS Simnel Since, Iv. 1200 Harbor Boulevard Weehawken, NJ 07086 This statemen
Entities connected to both U.S Bank USA Deposit Account and Handal

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATION
Puerto Rico
LOCATIONNnandal
ORGANIZATIONLOS AG
ORGANIZATIONWeehawken
LOCATION
Joi Ito
PERSON
Mao Zedong
PERSONHarbor Boulevard
LOCATIONCayman
LOCATIONLBS AG
ORGANIZATIONUPS AG
ORGANIZATION
UBS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONDoug Band
PERSONWS AG
ORGANIZATIONBank USA
ORGANIZATION