7
Shared Docs
7
Same-Page
12 / 7
Mentions
UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171-0002 CNP7006552665 0914 X12 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv.Check/Car Account number: Y1 23576 S5 Your Financial Advisor. SCOTT STACKMANAYLE CASRIEL Phone: 212421-7000/800-308
mber: Y1 23576 S5 Your Financial Advisor. SCOTT STACKMANAYLE CASRIEL Phone: 212421-7000/800-308-3140 Resource Management Account September 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R
wal ACH WITHDRAWAL AMEX EPayment -1,555.35 Total bill payments Da Description 42.070.49 Amount lit Card purchases (185 Vise debit XXXO 3536 G. MAXWELL Sep 22 NYC TAM 8P93 LONG ISLAND C NY 074266090368791718 S12.00 Sep 23 NYC- 8151 & 8152 LONG ISLAND C NY 484266263007260127 58.50 Sep 23 NYC T
7006552665 0914 X12 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv.Check/Car Account
mmissars and otter thaws neared in connecter, with the Paulen of trades. ncluRN 00,0n 1,alca0tcrs has tea included am coolish:Mons . e , pm to am al MI bo provickd lo you Short selling 7 ILO+ me e1+760,0 ntiCet Ping a %curdy, you Ina/ yewa Chige dye 10 Certan tonywrig costs for that palter:3r sec
UBS US$ Finanaal Services Inc. 299 Park Avenue 25th Floor New York NY 10171-0002 CNP7006552657 0914 XI2 VI 0 Account name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account number: Y1 23575 S5 Your Financial Advisor. Phone. Resource Management Account September 2014 GHISL
XWELL Friendly account name: Cash/Savings Account number: Y1 23575 S5 Your Financial Advisor. Phone. Resource Management Account September 2014 GHISLAINE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA Resourceline at 800-RMA-1000, on August 29(
7006552657 0914 XI2 VI 0 Account name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account num
mmissars and otter thaws neared in connecter, with the Paulen of trades. ncluRN 00,0n 1,alca0tcrs has tea included am coolish:Mons . e , pm to am al MI bo provickd lo you Short selling 7 ILO+ me e1+760,0 ntiCet Ping a %curdy, you Ina/ yewa Chige dye 10 Certan tonywrig costs for that palter:3r sec
0 1 l. TC:-..6 ? fi . Kai" 0-3!u.:"N L-..r.ssc-t ,v i 6 X.i< t < t< en I -T643 ILM, It ' Si ilial V '1 1 5 2_ 0.14-5 -4 63 N i-1-9 %GM ?B r pew 1/41 m L. -f vr-"7-,›Ke WR { Z. BOW LI°1 Atigi‘ 11PAY& A\62 V LA, 2 3 l< t` MOPP MDR- L...\/ i 3 I 4 It itSrr "I" .1:5
-1"i16.1/1 1" -s'' -ci 34., IMO VALItsorko-i RE 0 -1 G-115'10 N"10921::- STS'' 9 8 .164i 74-iiii. `i c- 2,5 It %, 1, cos l'Eti3 u/42„14-, al MI 1/ t 9, 6 14 v .% 1 6-6 oruL itA316., 0,-,, Dow°, GNI 1 2. l ti % 1 11 C.W1- P f3. 164414, a::,;(..... riewo, c,m '3 0 1i 6 --0:)-731
0..4 Mt Jul el 11454 44 4.4441 OP Site 0.00 0.14 MI Jul 01 5144 10 11100010. OP Mil 0.50 Oat 111/.1 ti rises PP Iwtatloi OP Son 0.02 GM 304/.2 ea 1.40 PR 1..44. 00 02•01 0.1e 444 MO ..l 4 teal PI4 1440444.3 cle ton 0.14 4.4 331.41 II 4.4 Ile 144444 CO .1ite 0.10 0.4
mest n et Int 1.41 4.14 III MI le 11.41 IM • toria 14914.11. 11101 4.10 1.431 1 . 44 •.1.1 01 Jul 1.111.44. 144 199µb1 UM 1.11 1.00 4.14 al MI. II M.I , el • 'law 014.43. 419194 4.11 S.. 1 •04 •.41 0 Jul I/ 11.44 MI Muslim N 1.11 1.01 OM 111.1I it $$$$$ It 1oµ0 It 4.14 1.41 0
. b Om sq Owes 1., Ca.. 0 Na I I no WA MASON MOUNT, 11,106.00S taws. coos,a , rem, , N'A %A , , Walls EOAHNPOSNSlire,08 Span Canon, GM.... 0 n a ine.ent., ‘”,0 44. Colas. TO .164 Sell Tos Cats Cossnes ens 'saws win Osta o NA .0 0 A. EFTA00810964 Walt.: oviniaeWS - Pan
t Sara c. an Perfti AAW A &Cat. V6AIOA I Wan. COW lishoolaln Ur..AWC IN &ISM*. Paws,/ WaSI• an COIN 0 WA n. WM WO COMANICA11011: - Warr it al MI Ssi.r. - ta in . $ <wet Va. frznot %no/ Peas. O. Balet 0 WA n, W. 72,43444$ COMAMICA/10111- Arun Otnerucura WV .4 al Iblicrili 190.- anneal
. b Om sq Owes 1., Ca.. 0 Na I I no WA MASON MOUNT, 11,106.00S taws. coos,a , rem, , N'A %A , , Walls EOAHNPOSNSlire,08 Span Canon, GM.... 0 n a ine.ent., ‘”,0 44. Colas. TO .164 Sell Tos Cats Cossnes ens 'saws win Osta o NA .0 0 A. EFTA00609618 Walt.: oviniaeWS - Pan
t Sara c. an Perfti AAW A &Cat. V6AIOA I Wan. COW lishoolaln Ur..AWC IN &ISM*. Paws,/ WaSI• an COIN 0 WA n. WM WO COMANICA11011: - Warr it al MI Ssi.r. - ta in . $ <wet Va. frznot %no/ Peas. O. Balet 0 WA n, W. 72,43444$ COMAMICA/10111- Arun Otnerucura WV .4 al Iblicrili 190.- anneal
Me CakSalcn of Balance Sabsocl to !mere,: RaX Anna' Reno,. al Balite Ho. M Awn Memel on Marchtma and came mpartanl inlormaeon ea mat:able " SIAM MAXWELL This Statement Is a FaesSAINI - Not an original oxaon razaeot ox R n m none non Statoment Dale 0743,14 SB1062192-F1 6970 EFTA01668842 SB106
ply pal WON Mama Samba Mama tsar Yams= maeanamala • DON0 Meet Tb W WeadanalaNtiott •Mad Sam lam ••• Pon • a ma op am la lei Mel mu beim ••repo al MI madams Do mak Yee ((dare M.Ma5bla ales ores setedowsr Yawn Yee MaroMmSOMMOMOMPlimargOra POMOION Ma ay AIM OS SpOsdno aso loaaMb Mao via NSW Man
Entities connected to both Ghislaine Maxwell and al MI

George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Samantha Power
PERSON
Sarah Kellen
PERSON
Mao Zedong
PERSON
Naomi Campbell
PERSON
Oliver Stone
PERSONUBS Bank USA
ORGANIZATION
UBS AG
ORGANIZATION
Al Gore
PERSON
Maine
LOCATIONWeehawken
LOCATION
U.S. Treasury
ORGANIZATION
Emmanuel Macron
PERSONSanwa
ORGANIZATION
New Mexico
LOCATION