9
Shared Docs
9
Same-Page
10 / 9
Mentions
21.00 Nov 30 Closing MIS Bank USA Business Account 56,569.77 Account name: ELLMAA. LLC Friendly account name: ELLMAX LLC Account number: Your Nnandal Advisor. SCOTT STACK MANLYLE CASRIEL The U85 Bank USA Business Account is your primary sweep option of statement for account num CONFIDENTIAL _G
osing balance Hddng on Nov I (I) on Nov 30(S) 1785 BANK USA BUS ACC Price per share Average on ?Mr 30(f) tale DividendInterest period Your Nnandal Advisor SCOTT STACKMen/LYLE CaSRIEL Days in period Cap amount (1) Your total assets 9,231 51 6,589 77 250.000 00 yew on Nov 30 ($) Percenta
red service muds of UBS Financial Services Inc — VISA *registered trademark owned by Visa International Setae Assocaon and used aide license. The LOS Visa credt cards and the LOS Visa debit cards re issued by OBS Bank USA with permission from visa U SA Incorporated AR other trademarks, registered Pad
NEW NQW York NY 164255000697913753 STARBUCKS 418509 NEW New YOrk NY 164256000090730464 STARRUCKS 918509 NEW New York NY 164257000530027934 Your Nnandal Advisor: SCOTT STACK MAMI YI E CACRIEL Amount (1.) 34.30 $3.54 $4.30 $4.30 $1005 STARBUCKS 418509 NEW New York NY 164258000034073789 STARRI
Services Account April 2014 Account activity this month kOnts-nreco Category Cunene perlord(F) Year toctste ($) Card purchase summary (cone MO LOS Visa debit. )0XX4 52O2 GH6LAWE MAXWELL (continued, Professional serswes 518.00 $1800 Total card purchases Date Activity $029.20 °escrow(' $82920
t *Mom anon about your statement at the end of do document for details about those balances acid ng UBS BANK USA DEP ACCT Your total assets Your Nnandal Advisor: SCOTT STACKMANTLYLE CASRIEL 2I2-821-700800-30&3l 40 UBS Bank USA and all UBS FDIC Insured Rogan Bank deposit Scant baances are insured by
l Server; inc — NSA is a registered vadermyk owned by Visa international Service Association and used under kense. The LEIS Vaa creek cads and the LOS Visa debit cads we issued by LBS Bank LISA with permission From Visa U.S.A. hcomoraud. All other tradernalcs, registered trademarks, service maks and
MAX LL IRA Account name GHISLANE MAXWELL IRA Friendly account name: Indio: IRA Account type: Indnridual Retirement Account Account number: Your Nnandal Advisor. SCOTT STACKHAN/LYLE CASRIEL Phone: Value of your account Questions about your statement? Call your Financial Advisor or the On June 29
Faunal ServiCti — VISA earpiece...id machinate owned by Vita ant:anal Service Association aid used under license. The 18$ Visa credit cads ad the LOS Visa debit cards are eared by LBS Bark LISA with peernitfieu horn eke U S. A Worporated Mother trademarks. registered trademarks, service mats and reg
.000 72.512 82,228 14 Your total assets Cash Equities Common stock Total Vdue on Sep 30 (5) texentar crt Cost your account bash (S) Your Nnandal Advisor: SCOTT STACK MAMLYLE CASRIEL Vdue on Unrealised Hotting Sip 30 ($) On a loss ($) period 125,52058 40,012.22 10,590.50 3,49828 LT
al Resource Management Amore at registered service males of UBS Fnaxii Services Pic WS Signalise it a regal...0**d Servile intik of ass adman:hat LOS Visa Signora ova cards and IBS Visa debt cards ore bunt by UBS USA win PrITISSIOCI from Visa U SA Incorporated. UM Financial Salvino Inc. No 201604
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
ancial Senses Inc. - heed is a registered vale ark owned by Visa Interns:anal Service Asvartion ad used under keen The LOS Visa credo cads and the LOS Visa debt cads are issued by LOS Bank LISA with permission from Vda U 5.A evaporated M other ea rmak• *gaoled maw/wit service maks and registered unit
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
U35 Fremont Semites - VISA it a registered woman owned by Via Intentional Same Association ad used under kerne. Tine LEIS Visa (fedi cads ad the LOS Visa debt cards are roved by UM Sant USA with permission hen visa U S. A Incorporated All other trademarks. regretted trademarks, service marks aid re
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
wed servse marks of UPS Francial Senior, k. — VISA is a registered vac:1mM, owned by Vacs htentional Sena? Association and used under Keane. The LOS Visa credit cards and the LEIS Visa debt cards re eked by LOS Bank USA with permission horn visa U S. A Incorporated All of vadwrsarks, registered trade
N FND BROKERAGE PIO 11/30118 Trade date: 650,000.00 Purchale PhW %Mae: Avelar puce Client of shares pet snore Cs) snvestrnent (S) Sc Your Nnandal Advisor: nrr <T Al" Ir A kit vo C rnCO,CI Estimates of vaue stocriell by issuers 04 Cohan programs (which ere generally 'net asset \Our estenakS)
mites asc. — ViSA is a registered tads neck owned by Vasa International Service Association and used under kern. The LOS Visa creole cards ard the LOS Visa debt cads are nsied by LOS Bak USA with permission (men Visa U 5,4 exasperated All other vadenurks, registered trademarks, sereke mans and regist
Entities connected to both Nnandal and LOS Visa

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