3
Shared Docs
3
Same-Page
10 / 3
Mentions
299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056836470414 Yi 0 Resource Management Account April 2014 HIS AN MAX Lt Account name: GHIStANE MAXWELL Friendly account name: Account number Your rinandal Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement? Call your Financ
33 of 102 EFTA_00131667 EFTA01273874 SUBS UBS Strategic Advisor June 2014 Your aSSetSkomnueth Your total assets road income Account name: GNISLAINE MAXWELL Friendly account name: Account number: value on Jun 30 (0 Mutual funds 969515.06 Your IIsandal Advisor: SCOTT STACK MANLYLE CASRIEL Percentag
onth (Continued) Date Money balance activities (tconnued) Sep 5 Activity Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UB
ONFIDENTIAL CCONSNY_GM_00026%. 16 of 48 EF1'A_00131618 EFTA01273825 *UBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Account number Sate prices, inCane and Current vautS Sham may be Approxirrty1t. As a (KW, gairtS alC1105545 may nal
eb 28 (1) value on unrealized Rad investment Hddng Feu 29 (s) gain or loss (5) return (5) period 10.960 49,217.63 continued next page SDNY GM 00020999 CPZ60004CO2254935 F76000144229 00003 0214 030575004 CONFIDENTIAL COCCOO Page 17 of 48 EFTA_00I31619 EFTA01273826 *UBS Resource Mana
1,245 Current yield: 0.78% 14,308.333 ---This information was 11.200 160253.32 PRUDENTIAL ABSOLUTE RETURN BOND FUND Z Account name: GH1SLAINE MAXWELL Friendly account name: Account number: Your 15 sandal Advisor: SCOTT STACK MANLYLE CASRIEL continued mot peep CP260004002254936 PZ60001 44229 0
emites tt 299 Park Avenue 25th Floor New York IV 10171.0002 CNF70057894430714 >QV? 0 UBS Strategic Advisor July 2014 HK AX LL Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your Financial Advisor: KOTT STACKNIANILYLE CASRIEL Phone Questions about your statement? call yOur Fin
$0.00 Total estimated annual income: $22,628 II;LAINE MAXWELL Your Financial Advisor SCOTT STACK MAN' LYLE CA
eddranals 1%0,161.54 Your miestment return Diedend and interest income 18637.07 Change in market value .168.53 Value of your mown Jun 2014 la Ma on Jul 31, 2014 $964730.01 SDNY GM 00021053 Member SIPC OO7000)005769443 W00016%6500003 07i 4 030575004 oicoc0 Paws 27 of 100 CONFIDENTIAL E
am gst Patemern a sty aCHt0sai Oksintata you May 'Mee. please araxt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES
c dam deposits t year account tam cb nol owe seen ccednutions t you is.hat as .Saba Sporty Faced Reeernmi ants. etc ) you moat us lo ask abetter or la Ma oexer to been made are nuoter proceed bat* Fa amount tame rdawaton. charges thew rates parts or ay Tansacro Weary; On yell last =anent ad: tea II
0/2010 TELEGENCE at&t i .49 OLIO < OM 9~1 C9 CPA IV/ 0ø 490 OLIO <9A1 2 ~6 C9 CAA 1W 0ø 402 0410 OLIO 4~1 * WM I talle Ill GM WI 9 DOW a Ws 1W 0 CO 0ø 423 OLIO <I994 , ~6 CA CPA 1W 0ø 424 0410 t144. 2 1.040 Cl GM 1W OCO BS OLIO < TM 1 IFS 01 C
10d OCO 2 oTts COTO x53104 we. a an Wi OCO , ,27 cm:6 A ow taw CA CM We o00 12 se ave> 2 Abra tat" a an Wi oco =3 ave> la Ma tat" a an Wi oco , 430 aOi *CAW net a WA NV Mr 000 1 SR COW 10 Mr tat" a CM Ha oco 2 332 ave> la tail we. a In Ha o
Entities connected to both Ghislaine Maxwell and la Ma

George W. Bush
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMance
PERSONInman
PERSONDesoto
LOCATIONMenke
PERSONManion
PERSONNiels
PERSON