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nvnissons and other emperor:an Iran mutual funds end Murree compres whose products we astrtute. — We recent an ritual f ee than 1.85 Bank USA and LOS AG Slanted Bunch of solo f2Sper acccunt sweeping to the banks wale the LES Bank Sweep Program Adivity Information regarding commssiths and other dun
-0308 Account name: MAX HOTEL SERVICES CORP. Friendly account name: MAX HOTEL SERVI Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASMEL Phone' 212.821.7000/800.308-3140 Questions about your statement? Call your Financial Advisor of the Resourceline at 800-762-WOO, account 0293236
On Firma UOS Financial Steve**, e a muter of al propel gamy, ortmcdty and ophens egha-ges UOS FromialSeenon and UB5 Bart USA an mired oJavolows a LOS AG rd ritales of U35 Staines ItC theiim't ninth., tame« n nibble tor request The F rm's eacutne often we at LlaS Frurcia Snits 1200 Halm Boulrmed W
cicing co Dec 1 (S) co Dec 31 (5) as Dec 31 (1) rate UBS BANK USA BUS ACCT 2.50560 0.00 250.00000 Year Neancial Advisor: SCOTT STACK/01401E CASMEL uclenointerest Cces In Poicd Defied Cr amen (5) Account activity this month FOF more InfOnnatiOn about the peel/ redo. Oneonta MOWS Se<uebeS.
anCes In your Sweep Options ate mdudedin the cpenng and chasing mantes vast. FDIC insurance *pies only to deposits at WISP-ink USA, not to &pouts at LOS AG, Stamford &anch of bank deposits paced t hrOush the UBS unteinahons Depose Account program. SIPC protection awes to money market sweep fund hddirgs
RK NY 10065.7007 Account name: 116 EAST 65TH STREET 11C Friendly account name: 116 LLC Account number Your Anancial Advisor- SCOTT STACK MANILYLE CASMEL Money . Questions about your statement? Call your finan:hse. Advisor or the Value of your account Resourcetine at 800-762-1000, account 02907369
s in your SweepOakcm are indudedin the cpenng and closing balances yelue. FDIC insurance accires only to deposits a UBS Bank USA, not to deposits at LOS AG, Slarnord Branch or bank deposits placed throush the UBS Interne and Deposit Account program. SIPC protection applies to morwy market sweep fiord h
EET NEW YORK NY 10065.7007 Account name: GHISIANE MAXWELL Friendly account name: I Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASMEL Phone Questions Call your about your statement? Value of your account Financial Advisor or u RMA Ftesourcetine on February 29 (S) on March 31
nces held at he LES AG Cayman Bran& are temp:only noosed to the sovereign ra of the Cayman blinds. and there is no patentee or other obligator, of LOS AG to repay the balances while on the UBS Cayman Branch's bock s. Bank deposits are not protected by 9PC. Money Fund shires are protected by 51K. See
AINE MAXWELL Account name: GHISLANE MAXYVEll. Friendly account name: Indiv.ChecklCar Account number Your financial Advisor: SCOTT STACK MANILYLE CASMEL Phon Questions about your statement? Call roar financial Advoor or De Value of your account RMA Resoinline at 800-RMA-1000, on October 31 (S)
ances held at tee LES AG Cayman Branch are tenpaany noosed tote sovereign ra of the Cayman blinds, id there is nog...rent** or othti obligation of LOS AG to repay the balances while on the UBS Cayman Branch's books. Bank deposits re not protected by 9PC. Money Fund shires we protected by 51K. UB5 F
Y1 0 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. "( I 23656 % Your Nnancial Advisor- SCOTT STACK MANiLYLE CASMEL Phone Business Services Account June 2017 TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of you
Entities connected to both LOS AG and CASMEL

Ghislaine Maxwell
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Joi Ito
PERSONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATIONWeehawken
LOCATIONBank USA
ORGANIZATIONCayman
LOCATION
NEW YORK NY
LOCATIONNnandal
ORGANIZATION
United States
LOCATION
Mao Zedong
PERSONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATION