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ount Is your primary sweep cprion Account name: 116 EAST 65TH STREET I.LC Friendly account name:116 LLC Account number: Your II sandal Advisor. SCOTT STACK MANLYLE CASR1EL Activity Description Annunt (S) Balance forward $0.00 Deposit U85 BANK USA BUSINESS ACCOUNT 30265.73 Closing U.S Bank USA Business Account
income a returns end may rot keep pace with • Moderate Wiling to accept amt ride to principal aid tolerate some Polarity to seek hirer returns. • Aggressne: Wiling to accept high riot to pincer aid high volatility to seek high returns oser time. Mormon liouseholdne We may consolidate at related accoun
debited (continued) Dec 24 Transfer Account name: GHIStANE MAXWELL Friendly account name: Indiv Account number: Y I 2 Your Nnancial Advisor. SCOTT STACK MANLYLE CASR1EL Descapbon Amami (S) JOURNAL TO VI 23575 GHISLAINE MAXWELL -121,610.97 Total other funds debited -S219,76327 Investment transactions for rnDrein
um a moire end may rot keep pace with inflation. • Moderne. WIEN to accept sane risk to pinepal and tolerate some voted* to seek hgher returns. • Aggressne: Wiling to accept high ri* to prOcipal and hip volatility to seek bahreturns over tine. Statement Thouseholdne We may consolidate al related accou
NFIDENTIAL EFTA_00133122 EFTA01275259 (SUBS U BS Strategic Advisor Account name: GFIRAINE MAXWELL Your Amanda' Advisor Friendly account name SCOTT STACK MANLYLE CASR1EL January 2016 Account number: 212.82 I-70001800-308a 140 Your assets (continued) Your total assets Yaue on Jan 29 (S) Percentage el your accou
ears and may rot keep pace with halation. • Moderate Willing to accept sane rids to pincPal and tolerate some votatairty to seek hgher returns. • Aggressne: Wang to accept high rile to prnopal and high volatility to seek high returns over tin% Statement Thouseholdthe We may consolidate al related acco
2.05% 0.48% MSC - Europe, Australia & Far East -1.33% -0.39% Barclays Capital U.S. Aggregate Bond Index -0.32% 0.55% Your II noncid Advisor. SCOTT STACK MANLYLE CASR1EL 21242 I 4000800-308-3140 Interest rates on December 31, 2015 3-month Treasury bills: 0.17% One-month LIBOR: 0.43% ENP70004038075150 Ne2C003i 187
urns and may rot keep pact with hflation. • Moderne Wiling to accept scene risk to pincPal arid tolerate sone votataity to seek hg her returns. • Aggressne: Wiling to accept high rise fo phopal and hi* volatility to seek high returns over tint. Statement Ilouseholdne We may consols:lase al related acc
Entities connected to both SCOTT STACK MANLYLE CASR1EL and Aggressne
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Stanford University
LOCATIONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSONWeehawken
LOCATIONUPS AG
ORGANIZATION
Vicky Ward
PERSON
United States
LOCATIONCayman
LOCATIONLOS AG
ORGANIZATIONUnion City
LOCATIONBank USA
ORGANIZATIONLBS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONNnandal
ORGANIZATION
Puerto Rico
LOCATIONLES AG
ORGANIZATION
NEW YORK NY
LOCATION
U.S. Treasury
ORGANIZATION