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al estimated annual income: $1.744 2.700.00 436.00 250.00000 SDNY GM 00022568 007000300650522S NV7003309514 OWN C61603057`001 Y123S7ASSO 111010 Pogo S of 12 CONFIDENTIAL EFTA_00133188 EFTA01275325 *UBS UBS Strategic Advisor Account name: GHISLAINE MAXWELL Your Pi sandal Advisor: Friendly a
lso parch/ad eSplarientel plebeian. The madmen amount pa/al:410 at •Igible chit, CON Klink code this erasion is ZOO maroon s of Docents 10, 2015. Stbra to the poky orditorts ad limilatian, cash a the him is further protected fa up to SI .9 million n the aggregate for all your accounts held n a pati
920 32,654.16 -4.600.03 LT $47.403.04 $47.89032 $48728 SDNY GM 00022596 0,700030305633833 NP7003197198 00034 0816 030579004 Y123574S5003C000 Pogo S of 12 CONFIDENTIAL EFTA_00133216 EFTA01275353 UBS UBS Strategic Advisor August 2016 Account name: Friendly account name Account nunsber: Y
parch/AM tiMplellentalplaStiOn. The Malkin amount proato 10 at eIgible rfiern, CONICtiak coda this erasion is ZOO matron s of December to, 201S. Stbra to the poky orditorts ad lmi actions, cash the km is further protected fa up to SI .9 milbn n the aggregate kr all your accounts held n apse:Sr op
6.00 Total $682,506.00 100.00% S650,000.00 632,506.00 SDNY GM 00027878 CW70003005635585 NP70031$52 I 9 OCICOB 11'6 030575004 Y128776550101010 Pogo S of 6 CONFIDENTIAL EFTA_00138498 EFTA01279107 *UBS Your notes CWOOD3005535586NMEM.19 MOM , I16 =WV. Mt, 'S.C. 'ONION Ght000218/W 6 01 6 End of
ased fiSplellentatplOteCtiOn. The madman anoint parabee to at eIgible dire Ct forectineb under this protests is ZOO maroon s of Decent., 10, 2015. Stbra to the poky ordilons ad limitations, cash a the firm is further protected fa up to $1.9 million n the aggregate kr all your accounts held n apneas
Entities connected to both Pogo S and Stbra
Russell 3000
ORGANIZATIONSCOTT STACK
ORGANIZATIONWeehawken
LOCATION
Ghislaine Maxwell
PERSONHarbor Boulevard
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Vicky Ward
PERSONCayman
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UBS AG
ORGANIZATIONUPS AG
ORGANIZATIONLBS AG
ORGANIZATIONBank USA
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Stanford University
LOCATIONLES Bank
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Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATIONLOS AG
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Puerto Rico
LOCATIONOnline Services
ORGANIZATIONDoug Band
PERSONClient Relations Department
ORGANIZATION