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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
e dolor anent of the suspected era. The Finn or Card bsuer wi ivestgste your amplant and veal correct any error promptly. For alleged won iwolvirg UBS Viet debil card Oa-oath:re. if we take more than 10 =cress days to cloths, we willcredit yds* icon for the amount you that is in error so that you wog
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
e dolor amo_nt a to suspected era. The Finn or Card Issuer wil erweigate your complaint and will coned any mar promptly. for alleged enon evolving UBS Viet debit ea-dined:rel. if we take more than 10 busassdays to date, we will credit pat /taunt for the amount you thinks in error. so that you wi have
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
e dole ametnt of to suspected era. The Finn or Card Issuer wil besiege your cemplant and will correct thy error premptly. For alleged errors Sohn? UBS Viet {label ca-dtransacara. if we take more than 10 bus tem days to &this, we will crede you await for the amount you think 6 in error, so that you eel
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
the dolor amaint of de suspected era. The Firm or Card bsuer will ivestgete you <emplane and will correct any enor pomp*. For alleged *non engin"? UBS Viet debit cad transactions. if we take more than 10 bk inns days to &this, we will credit yds* acorn for the amount you think 6 in error, so that you
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
dethe doter amo_nt of to suspected era. The Finn or Card Issuer WI :testate your contain and stet coned any war promptly. For alleged eats Molting UBS Viet debit fa-die-oaks-a if we take more than 10 but inns days to a ths, we MOcredit year Maui for the amount you that a in error. Botha you MI brie th
Entities connected to both Nnandal and UBS Viet

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