4
Shared Docs
4
Same-Page
4 / 4
Mentions
statement x the end of this cbcunent for det airs about those balances. Hddng LES BANK USA CEP ACCT 2,104.18 673.29 250.000.00 Openno bdarxe Clovng (Mira Pm* per share Average on Nov 1 (I) on Nov 30 (1) on Nov 20 (1) rate aide nal merest period Your Financial Advisor: SCOTT STACK MANLYL
;14) UBS UBS Financial Services 299 Park Avenue 25th Roor New York NY 10171.0002 CNP70057252891015 V1 0 Account name: GHISLANE MAXWELL Friendly account name: Indio. V49920008 Account number. Your Nnancial Advisor- SCOTT STACK
nformation about your statement at the end of this doctrnent for details about those bSances. Hddng IRS BANK USA CEP ACCT 1,30676 Opering Wane. Clovng belaxe on My 1 (S) on May 31 (I) Price per share Average on my 31 It) rate DnIdencl Interest period Das n period Crid intent (1) Equities
GIG Financial denies Inc Rev 201604 SDNY_GM_00022549 EFTA 00(;3(69 EFTA01275306 *UBS U85 Financial Services Inc 299 Park Avenue 25th Roor New York NY 10171.0002 CNP70055031290516 Nirl 0 UBS Strategic Advisor May 2016 GHISLAINE MAXWELL Account name: GHSLANE MAXWELL Friendly account name: Account number
atement at the end of this document for details about those I:dances. Hddng UBS SANK USA BUS ACCT 87,960 94 87.964.54 250.000.00 Coning bit". Clovng belance on Aug 1(f) on Aug 29(1) Price per share Average on Aug 29 (1) rate Dais/endInterest period Your Pi nandal Advisor: SCOTT STACK MAI
UBS Financial Semites 299 Park Avenue 25th Floor *UBS New York NY 10171.0002 Your Ilnandd Advisor: SCOTT STACKMANLYLE CASFSEL tic Business Services Account February 2014 Account name. ELLMAX, LLC Phone Questions about
tement at the end of this docunent for dataa; about trose balances. Hddng U65 BANK USA BUS ACCT 14,480 50 14,488.84 250.000.00 Openng balanse Clovng trala« on Sep I (S) on Sei> 20 (S) ente per Mate ~raje on Mp 30(1) rale Øllend Intenst pericd Your Flnandal Advlsor: SCOTT STACK MANLYLE CA
*UBS U85 Financial Services enc. 299 Park Avenue 25th Roor New York NY 10171.0002 4Ne70057299491015 1r1 0 Account name: POT & KETTLE, LLC Friendly account name: PO1K PILE LLC Account number Your Rnandat Advisor: Kort STACK MA
Entities connected to both Clovng and New York NY 10171.0002
LOS AG
ORGANIZATION
Stanford University
LOCATION
Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSON
U.S. Treasury
ORGANIZATIONSCOTT STACK
ORGANIZATIONDoug Band
PERSONCayman
LOCATION
Mao Zedong
PERSON
Puerto Rico
LOCATIONWS AG
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSONBank USA
ORGANIZATIONGoering
PERSON