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MAX LL IRA Account name GHISLANE MAXWELL IRA Friendly account name: Indio: IRA Account type: Indnridual Retirement Account Account number: Your Nnandal Advisor. SCOTT STACKHAN/LYLE CASRIEL Phone: Value of your account Questions about your statement? Call your Financial Advisor or the On June 29
cre Depairmit P.O. Box 766 Union Cky, W 07067. • A 0 statements shall be deemed complete ad acoste if not cloliclid to h writing veithn 60 days • Fa nv services_ Call 044412-0%6 or from outside the US.: Cal 201-352-1495 • In um of teas or pastas about neledronic kids Writer On bit damn a UBS Wood:
loor New York NY 10171.0002 CeP70080137691217x123Y1 0 Account name: GHIStANE MAXWELL Friendly account name: Indiv.CheckiCar Account number Your Nnandal Advisor A ',IAN/LYLE CASRIEL Questions about your statement? Call ;Oa Eirianciei Adv,Sor Or th e RMA Resourcelane at 800-RMA-1000, acco Value
priment, P.O. Box 766 Union City, NI 07067. • A 0 slaements shall be deemed complete end aco.r.fte if not objected to in writing within 60 days • Fa nv services Call 844412-0,36 or *cm outside the US.: Cal 201.352-1495 • In cam of *nets or cantire about as electronic furls transfer OFT). WI paymen
loor New York NY 10171.0002 Cem70056358590618x17 vl 0 Account name GHISLANE MAXWELL Friendly account name: Incliv.Check/Car Account number Your Nnandal Advisor: SC011 STACK Mb N1, v.e bSB Ft Pho'in Resource Management Account June 2018 GHISLAINE MAXWELL Questions about your statement? Cab your
tive Department P.O. Box 766 Union Chit W 07C$7. • A 0 slaements shall be deemed complete and waste if not objected to h welting within GO days • Fa nv services_ Call 044412/0966 or *cm outside the US.: Cal201.352449S • h cat of tars or westkrus skein an electronic knit dam* (EFT). bit pannuni a U
29(1) late period period Cep amount 41 Cash 0.00 -187.50 UBS BANK USA BUS ACCT 1,337 31 453.52 250,000.00 Total 11.33731 1266.02 Your Nnandal Advisor: SCOTT STACK MAN/LYLE CASRIEL UBS Bank USA and al UB5 /DK Insured PrOgarn Bank deposit at COM tdanCes are insurer:1[y the FDIC within appl
ons Depairnet P.O. Box 766 Union City, NI 07067. • A II haements shall be deemed complete and aurae if not dorcled to in writing within 60 days • Fa nv services Call 044412-0986 or *cm outside the U 5.: Cal 201/352-1495 • head emus or cpastais about *electronic lids Vans* (EFf). WI prima a UPS Vaa
25th Floor New York NY 10171.0002 CHP70056543150717 VI 0 Account name: GhliStANE MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about
Rakers Depairat P.O. Box 766 Union Cay, NJ 07067. • A 0 staements shall be deemed complete aid acorte if not cbbaid to in meting within 60 days • Fa nv services_ Call 044412.0SW or *cm outside the US.: Cal 201.332-1495 • h ea of ones or dates about en electronic kids Veneto Mk bit pawn a UBS Watra
Entities connected to both Nnandal and Fa nv

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONSCOTT STACK
ORGANIZATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATIONDoug Band
PERSON
NEW YORK NY
LOCATIONLBS AG
ORGANIZATIONCayman
LOCATIONFDIC Insurance
ORGANIZATION
George W. Bush
PERSON