3
Shared Docs
3
Same-Page
4 / 3
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
for cash). The SIC asset protection links am* to all accounts that you hold et a partied. capacity The Fans together with anal affiliates has also Pschased sapplermegal protection The moornsn rerun payable to al doable dents, collectively under the proledien 6 $500 mtlion as of December 10. 2015 Sated
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
at to spc.org The SVC awn protector, renal apply to all xcarts tut you hold in a particular y. the Fem. together meth certain aff Ares, has also Pschased apPlarramtal inmate The marmum amount payable to al ekgbk clients. collechwy tridg• this protection is S500 million as of Decerther 10, 2016. Sklo
y balance activities Nov 30 Dec 7 Dec 16 Dec 31 The U85 Bank USA Buvrsess Account is your primary sweep cplion Account name: ELLMAA, LLC Your Nnandal Advisor. Friendly accou nt name. Account number: SCOTT STACK MANLYLE CASRIEL Activity Desaction Amount (S) Balance forward $52472.69 Deposit
or cash). The SIC asset protection linits *may to all accounts that you hold in a particular capacity The Pim together with Oft*. Mil:atm has also Pschased suplenereal protecten the mammon smelt payable to al enable dents, collectively raider this protection is $500 been as of Denotes IP 2015 Stkiect
Entities connected to both Nnandal and Pschased

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONHarbor Boulevard
LOCATION
Stanford University
LOCATIONWeehawken
LOCATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATIONUPS AG
ORGANIZATIONDoug Band
PERSONLBS AG
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONFDIC Insurance
ORGANIZATIONCayman
LOCATIONWS AG
ORGANIZATIONOnline Services
ORGANIZATION