5
Shared Docs
5
Same-Page
5 / 7
Mentions
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
tansferred to other instnalons may be subject to a Pander lee. UBS Sweep Options LES otters options for weang cash balances to ba-k depose acorns al non-affiliated bats ad Misted bank money meet mutualfunds (Monet Funds) and to Heal:nal Dacca ftaart (DA) fa cuctorme win an International Ronan Management Accos
nsferred to other insloacra rep be subject to a Vander fee. UBS Sweep Options 1.85 offers options ter seeping cash balaxes to ba-k depose accants al non-affiliated barks at a tinted banks. merry owlet mutualfunds (Money Find) ad the imernatisnalDePoet Anson (CM) fa cuncenins web an International Resource Mana
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
rred to other instailons way be subject to a trainer lee. UBS Sweep Options 1165 oilers options kr sweepeig cash balances to bale depost acccuits al non-affiliated bats ad an dated banks, rarity market mutualfunds (Money Finds) and the Mernational Devote Amon (DA) fa natation with an Internet:oral Resosce Man
ferred to other instaakns may be subject to a tender lee. UBS Sweep Options 1,65 offers options lee sweeping cash balances to bat detest accceres al non-affiliated barks ad affiliated banks, acne, maim mutualfunds (Money Finia) s-4 he eternal:nal GIMP Accent (DA) fa cuctanea wilt n International Reroute Manag
name: GHISLANE MAXWELL IRA Friendly account name: Indiv: IRA Account type: Individual Retirement Account HIS AN MAXWELL IRA Account number. Your Nnandal Advisor. SCOTT STACKMAN/LYLE CASF0EL Phone: Value of your account Questions about your statemer47 Call your Financial Advisor or the on January
sferred to other instartens may be subject to a Vander fee. UBS Sweep Options LES offers options tee sweepeg cash balances to bat depose accounts al non-affiliated bats ad affiliated beat realty market mutual f on& (Money find)and the 1-a•matknalDepoca Accost (CA) fa curtanon wits as International Fasothe Man
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
transferred to other instaans may be subject to a tender fee. UBS Sweep Options 1,65 offers options a swang cash balances to bale depose accounts al non-affiliated bales and a bated banks, money owlet mutual f unds (Money Finder-4 the Igernartnal Dena aceeket (DA) fo curare wile an International Insane Manage
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
ansferred to other instmeons may be subject to a bander lee. UBS Sweep Options 1165 otters oaken b sweepreg cash balances to bale depose acccents al non-affiliated barks and affiliated barn. Maley market mutual funds (Money Find)ard the kern:dither Dna* Accord (DA) fa condolers wits as International Broome Ma
Entities connected to both Nnandal and al non-affiliated

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONSCOTT STACK
ORGANIZATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATIONDoug Band
PERSONCayman
LOCATIONLBS AG
ORGANIZATION
United States
LOCATIONFDIC Insurance
ORGANIZATIONOnline Services
ORGANIZATION