7
Shared Docs
7
Same-Page
8 / 7
Mentions
vidual Retirement Account Account number. Value of your account $57,156.65 NMI Your current asset allocation D Eye on the markets Index Your Nnandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7630/800-308-3140 Cash and money balances may include available cash balances, UBS Bank USA deposit
Account type: Indrodual Retirement Account Account number In UBS Strategic Advisor September 2014 fi llAatill IRA NEW YORK NY 10065.7007 Your Nnandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone: 212-821-70001800.30&3140 Value of your account Questions about your statemer47 Call your Financial
s a registered service mart of Visa International. IBS Via Sanaa credit cards and Les yea debt cards are rayed by UBS Bark USA with pennesion from Visa U SA Incorporated. MS firsrsdel Services Int Pee. 201402 SDNY_GM_00026625 EFTA _00137245 EFTA01278152 Retirement Account *UBS Fnanoal 5er4ces eic 299 Park Av
T000193349 00005 1115 030575004 010000 Page 9 of 12 Account name: GHISLAINE MAXWELL friendly account name:Indiv V49920008 Account number: Your Nnandal Advisor: SCOTT STACK MANLYLE CASNEL CONFIDENTIAL EFTA_00132604 EFTA01274741 SUBS U BS Strategic Advisor November 2015 Your assets . Equities
ikure is a regalerectsenice mark of Visa Irsemational 1185 Visa 5gnatue ova cads ad IRS Via chest cart are issued to. UK Bark LEA with Memnon from Visa U SA Incorporated. UM Financial Services Inc Rev 201603 SDNY_GM00022049 EFI'A_00132669 EFTA01274806 *UBS UBS Financial Services 299 Park Avenue 25th Floor N
04 YI235685500:160fiyoht 000P0§iie 2 Of 14 CONFIDENTIAL EFTA_00131438 EFTA01273645 UBS Strategic Advisor Account name: GHISLAINE MAXWELL Your Nnandal Advisor: * UBS friendly account no/nes8)day Account number. Y1 2 SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Change in the value of yo
guture is a regatiredsenice murk of Visa Intonational UBS visa Sgnatise ad?, cards ad UBS Via debt era are issued by UK Bark Lf:A with Memnon from Visa U SA Incorporated. UM Financial Services Inc My 201603 SDNY_GM_00020896 EFTA_001 3 1516 EFTA01273723 SUBS U85 Financial Services Inc 299 Park Avenue 25th Flo
30(f) on Oct 30(0 tate period period Cash -4,530.20 -825.00 tElS AG DEPOSIT ACCOUNT 38.62596 35.042 33 Total 534,095.76 $34,17233 Your Nnandal Advisor: SCOTT STACKMANYLYLE CASPAL Your total assets vaue on Oct 30 (5) Percentage ol Cost ESSMated Intrent0 your account case Ot annual m
a registered sonic* musk of Visa International UBS vita Signets/e cede cads and UBS Vka debt cask are issued be UBS Bark LE:A with therneson from Visa U SA Incorporated. U85 Financial Services Inc Rev. 201603 SDNY_GM_00026519 EFIA_00137139 EFTA01278046 catUBS UBS Financial Senices Inc 299 Park Avenue 25th F
r New York NY 10171.0002 ANP700I0717010616X1235 Y1 0 Account name: 116 EAST 65TH STREET U.0 Friendly account name: 116 LLC Account number. Your Nnandal Advisor SCOTT STAC K1,14 LYLF. CASR Et Pncei Business Services Account June 2016 116 EAST 65TH STREET LLC PO BOX 308 TEANECK NJ 07666-0308 Q
nal* it a regatittdttallite Milk 01 Viso Herne knit LOS visa Senna cede cards and IBS Visa debt cards at Muni by UBS Bait USA with Pe01159001 Iran Visa U SA Incorporated. UBS trinomial Services Ins Rev 201604 SDNY_GM_00026541 EF1'A_00137161 EFTA01278068 UBS UBS Financial Services Inc. 299 Park Avenue 25th Fl
238.24 25000000 Openng bean« Clovng Mane Inca per shale Average OA ILA 1 ($) on Jul 29 (1) on Jul 29 (1) tale Draidendlnielef period Your Nnandal Advisor: SCOTT STACK MANLYLE CASRIEL Øsm period cap arount (I) Your total assets Value On At 29 (1) Peicenta0.' U Con ESbrnae0 your a(COUIl
ature is a rebound Service murk of Visa Imemationat UBS visa Signalse cede ands rd LBS Via &be east are issued by UK Bark USA with permission from Visa U SA Incorporated. • Finincial Services Ink Fey 201603 SDNY_G M_0002 5255 EFTA_00135875 EFTA01277108 c;It UBS 065 Financial Services Inc 299 Park Avenue 25t
ase price Hurter Meta? pace Hddng of shares per share (S) ALPHAKEYS MILLEN RID BROKERAGE N00931116 !fade date: client investment (S) Your Nnandal Advisor: SCOTT STACKMANLYLE CASRAL 212-821-7000'800-308-3140 Estimates of value suppled by issuers of certain programs (VINO ate gene klly 'net as
alise d a negate& aerie* mirk of Vida tramming LISS Mu Signature cede cards and IBS Vora debt cards re estate' by UPS Bat LISA wit Pe01159011 from Visa U SA Incorporated. UM Financial Services Ina Rev 201604 SDNY_G M_0002 7849 EFTA_00138469 EFTA01279078 4tUBS UBS Financial Services tic Private Wealth Manageme
Entities connected to both Nnandal and Visa U SA Incorporated

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONWeehawken
LOCATION
Stanford University
LOCATIONHarbor Boulevard
LOCATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATIONLBS AG
ORGANIZATION
NEW YORK NY
LOCATIONCayman
LOCATIONDoug Band
PERSON
United States
LOCATION