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e wading torrmission at, other compered«, from mutual funds and 'mutant* compties whose products we destrbute. — We receive oxtur' Mexican from UK Bak USA (IBS AO Stamford Branch and nen.alf dieted barks trough our cash sweep program. This angensatim may beam:me* per accoune fee cr may be a percenta
s contracts and cownolty open contracts • Sectrities on loan to UB5 Financial Services; and • Depose accounts (excel °al if jute, of &Penh a ka5 Bak USA, UM AG U.S. beaches and banks n the FDIC hosed Deposit Program. The Slit protection and the supplemental prouder, do net apply to these assets eve
e statements regularly. Also, get your free credit report annually from wenV.annualcreditreport.corn Value of your account Retirement Accou u t Resource Management Account January 2020 GHISLAINE MAXWELL IRA 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (S) on January 31 (3) Your assets 59,030.64
change and deo:usmetal antral* niktng futures contracts at commodity opt ion contracts; and • Deposit moans (except certificates of depot* at USG Bak USA, UK AG US. braces rid Baas 6 the FDIC Insured Deposit Program. The 51K protection and the stoplimmtal protection do not apply to there **own if th
earned 035% SDNY GM 00023250 C NP7COCE00560824 7 NP7003 189356 00033 0219 03057,404 CONFIDENTIAL Page 3 of 6 EFTA_00133870 EFTA01275641 UBS Resource Management Account February 2019 My Choice Rewards Points from UBS Account name: GHISLAINE MAXWELL Friendly account name:Indiv CheddCat Account number: Rewards p
acts and commodity opera contracts, • SectrItiel on lean to 1,85 Fnancial Services; ad • Depost accounts (except ceel if antes of deposit) at LBS Bak USA, IRS AG U.S. batches and bans n the FDIC hsured Deposit Program The 5IK protection and the Supplant/Mal protection do not apply to these assets ev
dit card, and brokerage statements regularly. Also, get your free credit report annually from imvw.annualcreditreport.com. Value of your account Resource Management Account January 2020 GHISLAINE MAXWELL 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (3) on January 31 (3) Your assets 5.10 5.10 Y
ontracts and commodity option contracts, • Smarties on loan to VW Financial Strokes; and • Depose accounts (excel owl if juges of deposit) at ka5 Bak USA, UM AG U.S. branches and banks n the FDIC hsured Deposit Program. We Slit protection and the supplemartal protection do • ot apply to these assets
4tUBS 085 Financial Services Inc Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 Resource Management Account January 2020 0070069260770120 Y1 0 MONTPELIER TRUST 155 SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH Account name: MONTPELIER TRUST UP Fr
Entities connected to both Bak USA and Resource Management Account

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONWeehawken
LOCATION
Condoleezza Rice
PERSONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATIONNnandal
ORGANIZATIONOnline Services
ORGANIZATIONLBS AG
ORGANIZATION
Puerto Rico
LOCATIONBank USA
ORGANIZATION
Vicky Ward
PERSONBOSTON MA
LOCATION
U.S. Treasury
ORGANIZATIONBrie USA
LOCATIONLOS Statement of
ORGANIZATION
Stanford University
LOCATION
Prince Charles
PERSON
Murano
PERSON