5
Shared Docs
5
Same-Page
5 / 5
Mentions
*mourn Mimes • Cab/Monty aalarcce Tota of Lnirbesied apiabbe cab bSarion. oat U35 Ent USA deposit balbnch UBS AG Surrera Branch depoo baisras and Maley mat« putl Iuld sweep Mmei a the close of the 31.31(~ perm/ Non.convnodlly he °edit Damn IN pa ~inn« serene from oho balm*, white byname tn. my oil
A 00132360 EFTA01274497 *UBS U BS Strategic Advisor AugUSI 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Mounds' Advisor, SCOTT STACK MANYLYLE CASRIEL Your assets Equities . common stock (continued) Trade lacking date Writer of shares Purchase pacer Av
und Deposes at Ufa Bar USA Ye FOK flared n acaddance vine le< NIS For nay val ammon p Mao AN wave la goy Droves a UBS AG Halted Branch rid taws re Maley Funds renot nsured by the FDC nvough the OA. wadable loW balanes are sØ to &pox accounts a LEIS AG ~York Brr41 aid LOS AG Cayman trans, The dep
rn objective: Current income & capital appreciation Your risk profile: Primary Moderate Investment eligibility considecaton - None selected Your Mounds' Advisor. SCOTT STACK MAMLYLE CASRIEL • Your account cost basis default closing method is FIFO, First In, First Out. ANP7C0020C0613800NP70C0059339
eposes at LS5 Bak USA are 'DK nutted n accordaxe with (OK rules For nay :demotion plea. nut www Ida thy Departs a UPS AG 9abford Burch ad dares cr Maley Fulda renoi nosed by the FDC, Through the OA evadable to cat, bin's aro shops to deposit accounts a 1.13S AG Nor/teak Brandi ad IPSlG Caplan Esar
eligibility consideration NOtle sewed Your account instructions • Your account cost bass default closing method is FIFO, First In, First Out. Your Mounds' Advisor: SCOTT STACK MAMLYLE CASRIEL CNP7C01030•072434NF70C030573903203 1214 030575004 CONFIDENTIAL lOglt#4CGM00011,19,628 of 104 EFTA_00B1736
ts at tats Bank USA are FDIC eared in accorda-ce withFCC gin. Format ki ormatian please set wwwfdic Deposes at LEG AG Stanford Brach ad shares of Maley Finds are rot erased by the FDIC. Through tie DA, imitable to cash balances are swept to depose scants al UBS AG New Yak Branch and LDS AG Caernin
uary 2017 Account name: TERPAMAR PROJECT. INC Friendly account name: TERRAMAR Account number ?hnmu Payment Cue Payment Due ewe credt ire Your Mounds( Advisor, SCOTT STACK MANY LYLE CASRIEL Ayalatle C real Ur* Outstanding Werice IJIIS Visa credit card(s) payment information for Mardi 23, 2017
PC See *LESS Financial Services Accent koterticri- bebw. Upon your reµasl, balances in to Banl. Sweep Pagans a OA may be withdrawn and shares of a Maley Find maymaybe liquidated, ad the proceeds retuned to you a your seam* aco:ert. hasher iriormatOn about available sweep *pions, inckding cement Mer
tion - None selected Your account instructions • Your account cost basis default closing method is APO, First in, First Out GHIRAINE MAXWELL Your Mounds' Advisor: SCOTT STACK MANLYLE CASRIEL 212-821-700O800-308-3140 CNM0CS00SS93i 72 NP70C0I9I995 000;/9 0S16 03025004 Y128776550 03WIYGM00027Eltlige 4
Entities connected to both Maley and Mounds

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Joi Ito
PERSON
George W. Bush
PERSON
Stanford University
LOCATION
Mao Zedong
PERSON
Puerto Rico
LOCATION
United States
LOCATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONDoug Band
PERSONWeehawken
LOCATIONSCOTT STACK
ORGANIZATIONCayman
LOCATION
U.S. Treasury
ORGANIZATIONLBS AG
ORGANIZATION
NEW YORK NY
LOCATION