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CS Financial Services Inc Rev 201511 SDNY_G K400021235 EFTA 00131855 EFTA01274062 SUBS UBS Financial Services Inc 299 Park Avenue 25th Roo( New York NY 10171.0002 cnie7.935749165071 on Not 0 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your financial Advisor: SCOTT STACK MAN1LYLE
atement a the end of this dxumeM for more information. Cash Cash and money balances Cast, and money balances may include. avalaole cash balances, UBS Bar* USA deport account balances, UBS AG Stallard Branch deposit account balances and money market mutual fund sweep balances. UBS Bank USA deposit account
rad FulanCial StrviOeSinC Rev 201407 SDNY_GM_00020648 EFTA 00131268 EFTA01273475 SUBS U85 Feurncial Services tic 299 Park Avenue 25th Roor New York NY 10171.0002 UBS Strategic Advisor December 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLAINE MAXWELL Friendly accoun
statement a the endol Ins documeM for more information. Cash Cash and money balances Cash and money balances may include avalaale cash balances, UBS Bar* USA deposit account balances, UBS AG Stanford Branch cepout account balances and money market mutual fund sweep balances. UBS Bank USA deposit account b
nancial Seri/ices Inc. Rev. 201402 SDNY_GM_00022215 EFTA_00 I 32835 EFTA01274972 S UBS 085 FeianCial Semites Inc 299 Park Avenue 25th floor New York NY 10171.0002 CNP7605456953 0514 X123 Y1 0 Account name: GHISLANE MAXWELL Your Financial Advisor: SCOTT STACKIAANILYLE CASNEL Phone 212.821.70001800.308-3140
statement a the end ol this dxurrent for more informaeon Cash Cash and money balances Cash and money balances may include avalable cash balances. UBS Bar* USA deposit acount Warren. UBS AG Stanford Branch deposit account baances and money market mut ua fund sweep baiances UBS Bank USA deposit accounl bala
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
etentere a Ine end of the et cumem for more Informason. Cash Cash and money balances Cash arai money balances may include avalaale cash balances, UBS Bar* USA deport account balances, UBS AG Stanford Branch otpo9t account balances and money market mutual fund sweep balances UBS Bank USA deposit account ba
Financial Seevices Inc. Rev. 201511 SONY_GM_00026457 EFTA_00137077 EFTA01277984 SUBS UBS Financial Services inc. 299 Park Avenue 25th Roar New York NY 10171.0002 CNt70012309451215 X12 Y1 0 Account name: 116 EAST 65111 STREET LLC Friendly account name: 116 LLC Account number: Your Financial Advisor: SCOTT
statement a the end of ths dacurnem for mote information. Cash Cash and money balances Cash and mom), balances may include as/Madecash balances, UBS Bar* USA depoat account balances, UBS AG Stanford Branch deposit account balances and money market mutual fund sweep isaiances UBS Bank USA deposit account
xt UBS Ananall ServelS Inc Rev 201407 SDNY_GM_00024967 EFTA_00135587 EFTA01276980 *UBS UBS FnenCial Services Mc 299 Park Avenue 25th floor New York NY 10171.0002 ANP70036505170715 VI 0 Account name: MAX FOUNDATON Friendly account name: MAX FOUNDATION Account number Your Nnancial Advisor. SCOTT STACK LAAN
ur statement a the end of this cecumeM for more infornyon Cash Cash and money balances Cash and matey balances may include avalade cash balances, UBS Bar* USA deport account balances, UBS AG Stariord Branch ctpoot account balances and money market mutual fund sweep balances. UBS Bank USA deposit account ba
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
UBS Finance Services Inc Visa *passe is a regithered senice mark of visa Into CBS Via S•gnatthe credit cards ad LES Visa debt cards are based by UBS Bar* USA with peens:ion from Vies U.S A Incorporated. UBS Financial Semites Inc Pfir 204102 SDNY_G M_0002 5659 EFTA 00136279 EFTA01277512 SUBS 1)85 F
*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
tatement a the end of the clacurnem for mote Infornanon. Cash Cash and money balances Cash and money balances may include avalanle cash balances, UBS Bar* USA depot account balances, UBS AG Stardord Branch Ceront account balances and money mantes mutual fund sweep balances. UBS Bank USA deposit account bal
Entities connected to both New York NY 10171.0002 and UBS Bar* USA
Russell 3000
ORGANIZATION
Stanford University
LOCATION
Ghislaine Maxwell
PERSONLOS AG
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONUPS AG
ORGANIZATION
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONCayman
LOCATION
Mao Zedong
PERSONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONWS AG
ORGANIZATIONNnandal
ORGANIZATION
NEW YORK NY
LOCATIONLBS AG
ORGANIZATION