3
Shared Docs
3
Same-Page
3 / 4
Mentions
SA with omicron horn via U SA Incorporated. USS Financial Services Inc. Poe 201511 SDNY_GM_00027801 EFTA _00138421 EFTA01279030 c;It UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York 1W 10171.0002 CNP70057492290216X1 YI 0 Resource Management Account February 2016 Account name: GHISLANE F
s melded in die await period closing vats* • ending information For &tared frif °nation on the Mews lending packet and dunces. refer to yaw Client Rebtionthip SDNY_GM_00027856 EFTA_0O138476 EFTA01279085 Important information about your statement OOOTIGIUtd) Ageernent or ACCOLII ATM...MI and the Genera
s included in the anent period ckding vote Lending information For cleated information on the firm's lerdig precious and *chum. refer to par fires Rebtionthip SDNY_GM_00027864 EFTA_00138484 EFTA01279093 Important information about your statement (Continued) Apemen, or ACCOLII Agreerrenl and the Genera
Orb USA with permission Iran Visa USA Incorporated. UM Financial Sanaa Me Fey 201604 SDNY_GM_00022591 EFTA_001332I I EFTA01275348 r*UBS lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Che700563343350816 v1 0 Account name: GHIStANE MAXWELL Friendly ac
s eluded in the arrant period closing Vain Lending information For detared onlonfotion an the inn's hang protects and declass. refer to yaw Client Rebtionthip SDNY_GM_00022640 EFTA_00133260 EFTA01275397 Important information about your statement (COMIIIUMI) Ageement or ACCO-rl Agf terraria and the Gen
USA Wit PeerniSSIOn from Visa U SA bcorponted. UM Financial Senior Inc. Rev. 201604 SDNY_GM_000254313 EF1'A_00136233 EFTA01277466 *UBS lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CM:7006096990916M Y1 0 Business Services Account September 2016 P
nded in 11-0 anent period cbsing Vale Lending information For &lanai onlorrnalion on the Firm's larding padres and incl.:eves. refer to you Client Rebtionthip SDNY_GM_00025620 EFTA_00136240 EFTA01277473 Important information about your statement (COMIMIed) Adeenuni or ACCOal Agft4fteill and the Genera
Entities connected to both Financial Services Inc. and Rebtionthip

Ghislaine Maxwell
PERSON
UBS AG
ORGANIZATION
Vicky Ward
PERSON
United States
LOCATIONSCOTT STACK
ORGANIZATIONHarbor Boulevard
LOCATION
Stanford University
LOCATIONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATIONLBS AG
ORGANIZATION
Puerto Rico
LOCATION
Ken Starr
PERSONWeehawken
LOCATION
U.S. Treasury
ORGANIZATIONFDIC Insurance
ORGANIZATIONCayman
LOCATIONLES AG
ORGANIZATION
Haman
PERSON