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sit U9S FANt: LISA BUSINESS ACCOUNT AS OF 07106118 032 Clown UPS Bank USA Business Account The UBSSOM USA Da nth A<ONAI ,s yOuf Di may %WithCOON Aaount name: MAX FOUNDATION friendly mount name: MAX FOUNDATION Minify °nook° Your linandal Advisor: SCOTT STACK Man LYLE CAW°. 212.82 1.70001800308.
AG Stamford Brandt Ini :hyn of licney keda re nal rand by ex FraC. TØte 1>t. ca:hbala-as te mcal to dopost attan c al LIDS AG Mas York Brant. and LES AG C orm Beach thnednn“ are N< ~ed by tre FOK. Rdren hell a to U3S AG Carnan Franch are IMOCtaty Opereldt0 te tovagn tel of te C now heds. and tete
ccount APY rarest period Nov 7 - Dec 6 Opening UBS Bank USA Business balance Nov 7 Account on: TERRAMAR PROJECT, INC. friendly mount none: RRAWA Aaount number: $13,748.73 Closing UBS Bank USA Business balance Dec 6 Number of days in interest period Average daily balance $10,73427 30 $22,126.50
nand by te FDIC Rants held ate IBS AG Carr, each ate harttaalaal0110t0 the ~gm eel ate C June, Mends, and they is no piratel or Other oblgaion ol LES AG to repay the balances *bib on the UBS Carr Brorh's bods. Baml dwarfs as nor protected by Silt Morey fund shays re protected tyStIC. See "UPS Penro
2 Total $1.723,832.25 31,675,50437 $151,672.11 Total estimated annual income: $65,351 Account name: GHISLAINE MAXWELL friendly account name: Aaount number Your /I nandal Advisor: SCOTT STACKMAN/LYLE CASILEL SDNY GM 00021654 CNP703030C6479837NP7000300405 00005 0314 030575004 CONFIDENTIAL 100
S Anemia! String is a merrter of all ',incise' Peony, canna:by and cptire eirthages. I.BS Frercial Senates and IBS Balk USA at rdrect subsdares of LES AG and affiliates of LBS Sectrain LIC. The Fits Ii ernial statement is available upon reopen. The Finn went* off ices au a: LBS Finned Segos Ix. 12
3479 EFTA01275446 $UBS Resource Management Account July 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account name:CasN Savings Aaount number Some prices, income and current vdues Shown May de approximate. Asa intik. gains and lases may nos be accurately refkded. See Aportant infon
cial Serviced( is a merrter of all panel:el secuily, cannodty and cote:re exchanges. MS Fe-encial Services and 1165 Bank USA n rdrect subsdares of LES AG and affiliates of LE6 Seriatim U.C. Ter Fim's financial statement is available upon mopes the Fars arose.* offices are ar Weehawken, RI Ibis ani
4 *UBS Resource Management Account May 2018 Your account instructions • lout account cost base default closing method is AFO, hot In, rest Out. Aaount name: GHSLAINE MAXWELL Mond& account name: Ind CaslY Saving Account number: Your Pi monde! Advisor: SCOTT STACK MANLYLE CASPIEL Pogo 4 of 6 SD
AG Stamford Brandt Ini :hyn of licney keda re nal rand by ex FraC. TØte 1>t. ca:hbala-as te mcal to dopost attan c al LIDS AG Mas York Brant. and LES AG C orm Beach thnednn“ are N< ~ed by tre FOK. Rdren hell a to U3S AG Carnan Franch are IMOCtaty Opereldt0 te tovagn tel of te C now Nedi. and tete
Entities connected to both Aaount and LES AG
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATION
Condoleezza Rice
PERSONWeehawken
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
United States
LOCATIONDoug Band
PERSONCayman
LOCATION
Joi Ito
PERSON
U.S. Senate
ORGANIZATION
Marc Rich
PERSONHarbor Boulevard
LOCATION
U.S. Treasury
ORGANIZATIONSCOTT STACK
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSON