4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
you with your reccedkeeping has no legal effect cn your account You craw.? your Friendly account names, through Onine Strikes a by contacting ycur FirunoalAduse. Accan overview • Yak" of tour aaountfaorffolc. Net of assets a-d litanies • Assets Includes available cash balances, wakes f or restricted acui
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
t you with your recordkeapith has no legal effect coyote account You can chata your kindly accent names, through Cane Services a by contacting yes FirunoalAduse. Airmen waren, • vakoe of Ma aeourebboMolo Nn of assets rd liabilaas • Area Includes avalable cash balance; wakes f or restricted securty (est),
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
t you with your recordkeapith has no legal effect coyote account You can chata your kindly accent names, through Cane Services a by contacting yes FirunoalAduse. Airmen waren, • vakoe of Ma aeourebboMolo Nn of assets rd liabilaas • Area Includes avalable cash balance; wakes f or restricted securty (est),
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
ith your recordkceping has no legal effect cn you. account You can change your Friendly account names, through Onine Services or by ant/cling yell FirunoalAduse. Aizathe 'ake/ • Yak" of tau accountokanioks Net of assets and liAilales • Asset Includes available cash balances, vasesfor restricted seunty (e
Entities connected to both Nnandal and FirunoalAduse

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