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line at 800-RMA-1000, account visit our website: www.ubscomffinancialseivices Resource Management Account February 2014 Account name: GHI51AINE MAXWELL Friendly account name: Account number: Your investment objectives: You have identified the following Value of your account investment objective
available.-- 52.790 60,444.55 continued next page 0,2600040022 44962 M000144229 04005 0213 0305750)4 cocttnne_om_0002Ates 34 of 48 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Ignandol Advisor: SCOTT STACKMANLYLE CASIVEL CONFIDENTIAL EF1'A_00132253 EFTA01274390 SU
end and interest income Change in market value Value of your account on Mar 31, 2014 10.00 $1,936,618118 1513.38 11910860 $1,954311.16 SDNY GM 00021642 Member SIPC CM170003006479795NP70003C0405 00035 0314 030575004 CONFIDENTIAL 100000 Page 49 of 86 EFTA_00 I 32262 EFTA01274399 SUBS
0005 0414 030575004 000000 Peg* 57 of 98 CONFIDENTIAL EFTA_00132288 EFTA01274425 SUBS Resource Management Account April 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number. Your Amends( Advisor: SCOTT STACK MAN LYLE CASRIEL YOLK assets Equities Common stock (Continued) Trade
Receive Dtc ZURICH INS GROUP LTD SPON ADR CUSIP: 989825104 2,025.000 60,993,00 Total Securities transferred in 11,740,790.28 Account name: GHIStANE MAXWELL Friendly account name: Account number: Your lq Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date AcIrvrty Description Amount (S) Money balance
005 0714 03057%04 041410hcom_000lleitttiss of 100 CONFIDENTIAL EFTA_00132341 EFTA01274478 UBS Strategic Advisor sUBS July 2014 Account name: GHISLAINE MA (WELL Friendly account name: Account number. Your Finandal Advisor: SCOTT STACKMANLYLE CASRIEL Your assets Equities . Common stock (continued)
sk aid valeta* to the axon nal, hen if that men the accost does not generate signif 'cant income or returns name, not keep pace with inflation. • Moderate Wang to accept tame rig to pinonal and tolerate some von,* to seek higher returns. • Aggrene: Wiling to accept high lig to phopal aid high volatility t
York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your financial Advisor. SCOTT STACK MAW LYLE CASR1EL Phone: 212-821-
notes 6StreGuaconest" , s CONFIDENTIAL EFT,00BE343 EFTA01278954 *UBS Resource Management Account December 2018 Your assets Account name: GHISLAINE MA (WELL friendly account name:Indy Millennium Account number Son* pnces, income and current values ShOem may be Epprovirnme. AS a intl. gains ad lOs
Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Yo
Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your finan
• Change in market value $41,506.00 Value of your account on Aug 31.2018 $767,919.00 2SDC DK 7015 Dt 2016 ON kr 7 Jul1018 Aug7018 SDNY GM 00027690 Member SIPC CNP70008005679861 NP70C0193757 C0005 Cele 030575004 Y178776550100000 Page 1 of 6 CONFIDENTIAL EFTA_00138310 EFTA01278919
otes .,IfiNv_._mon.s. a a 6 CONFIDENTIAL EFTA,BE32I EFTA01278930 *UBS Resource Management Account September 2018 Your assets Account name: GHISLA1NE MAXWELL Friendly account name:Indy Milennium Account number. Some prices, income and current values shorn may teepproximene. AS a int*. gam aidlOsses ma/
lily to the account owed, ewe if that means the account don not generate sentoant CONFIDENTIAL inane a mans and may not keep pate with inn**. • Moderate Wang to accept wrote di* to pintoal ad tolerate sane volatility to seek heeler returns • AIX:re-44r Wiling to accept high rim to pnncpal hgh volablity
ividend and interest income 135.27 1,406.61 Change in market value 252.39 -526.06 Closing account value $58,125.23 $58,125.23 Account name: GHISLAINE MA (WELL IRA Friendly account name: lndiv IRA Account type: Indnedual Retirement Account Account number. Dividend and interest income earned For p
0.00 000% C Equities 0.00 0 00% D Fixed income 55,781.68 97 35% E Non-traditional 0.00 000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account type: Indb..clual Retirement Account Account number: Total assets Value of your account $
) Period 18,000.00 10.400 17,610.54 -389.46 LT 657.36 10.400 642.86 -14.50 18,657.36 18253.39 -403.96 253.40 continued next page SDNY GM 00026928 Ciiir7t003309337879NP7003l$3720 OCK:01 0418 03057 `004 CONFIDENTIAL WACO Pap S of 8 EFTA_00137548 EFTA01278455 SUBS UBS Strate 018
DENTIAL letttillYGMS:00260994 4 A 6 EFTA_00137597 EFTA01278504 *MBS UBS Strategic Advisor September 2018 Your assets Account name: GHI5LAINE MAXWELL IRA Friendly account name: Indiv IRA Account type: Individual Retirement Account Account number. Some prices, inconle and current vaues ShPun ma
000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account ty
ccount overall, even if Poi means the account clan not generate significant CONFIDENTIAL inCelne a relent and may not keep pre with inflation. • Moderate Wang to accept sane rids to pinr-pal and Weak sane rotatory to seek hitter returns • Agressibt! Wiling to accept high rids to pineal and hgh volablity
ay25 Withdrawal ACH WITHDRAWAL ADP Tait401k -802.32 may 26 Bank Card 0804 EXTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page
e Decoction 113urit Card purchases visa debit G MAXWELL Miscellaneous/Unclassified May 13 May 17 0804
XTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page S of 8 CONFIDENTIAL EFT-U/0137156 EFTA01278063 *UBS Business Servic
-396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance
nd volatility to the scant otrank eared that means the scan does nor generate sign it care itcme or return and my rot Ireep pate wilt nel Wien. • Moderate Wang to accept sane risk to pirciout and tolerate soon notataty to seek higher returns. • Agree's*: Wiling to accept high Me to pampa and high valet li
Signature Page Summary 93830915_0177 p t ovz u zo tuv 92EZ Leto op Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dome
o Client Relationship Agreement for Terms and Conditions of this service. E•mail Address UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) (212) 535.6833 6 6 SDNY_GM_00274197 EF
15_0177 p t ovz u zo tuv 92EZ Leto op Ghislaine Maxwell Account Number and Description RMA Domestic - S
ed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell New York, NY 10065.7007 New York, NY 10065-7007 Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Margin Yes You have agreed that the
counts may have different account risk profiles and investment objettives. Your Account Risk Profile far din particular account is defined as. Moderate Wang to accept some ask to principal and tolerate some Shrill* to seek higher returns Di flavor accounts may have different risk profiles vcve Invet
Signature Page Summary 93830915_0177 vtovzuzo un 98EZ Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dome
o Client Relationship Agreement for Terms and Conditions of this service. E•mail Address UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program Credit Card Card Security Contact Phone Number (Applicant) 6 6 SDNY_GM_00274196 EFTA00078587 I RMA Domestic Sole O
830915_0177 vtovzuzo un 98EZ Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - S
ed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell New York, NY 10065-7007 New York, NY 10065-7007 Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Margin Yes You have agreed that the
r accounts may have different account risk profiles and investment objettives. Your Account Risk Profile far this particular account is defined Moderate Wang to accept some ask to principal and tolerate some Saab, to seek higher returns Dairent accounts may have different risk profiles vcve Invertmen
eposits and withdrawals Your nveStrnent return Dividend and interest income Change in market value Value of your octant on Feb 28. 2019 SDNY GM 00025796 $11228.70 -se,000.00 1530 1000 $1934.40 Member SIPC ANP7001:007696,31 NP700006414500001 0219 000030000 CONFIDENTIAL 0O0O00 Page t o
volat My to the arched overall, even if that means the account does not rotate significant CONFIDENTIAL thorns a rams and my rat keep pace with • Moderate Wang to accept sane ridc 10 princial ad tolerate sane volatility to seek hrber returns. • Aforessibt! Willrg to accept high risk to grieve' ad hgh vOlab
0 Value of yow account 1,2433 - 5761 977.7 977.5 on Feb 28., 2019 $977.53 • • • ON 16 DeC 2017 OeC 2018 len 2019 Feb 2019 SDNY GM 00024992 Member SIPC ANP700CQ0C0696967 NP7000064143 00001 0219 00CC00000 550000000 Pegs 1 of 6 CONFIDENTIAL EFTA_0O1356 I 2 EFTA01277005 SUB
my to the worn overall, even that means the account don not genera significant CONFIDENTIAL an or rams and may not keep pace with inflate:in • Moderate Wang to accept scene rids to prinepal ad tolerate am viability to seek honer ntums • Agansne: Wiling to accept high rids to pnncoal rd hrgn volatlity t
Entities connected to both Ghislaine Maxwell and Moderate Wang

United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATIONthe Southern District
LOCATIONDoug Band
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Joi Ito
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Vicky Ward
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Samantha Power
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the Internal Revenue Service
ORGANIZATION
Condoleezza Rice
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Puerto Rico
LOCATIONthe State of New York
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Eric Holder
PERSONScott Stackman
PERSONUBS Visa
ORGANIZATION
UBS AG
ORGANIZATIONWeehawken
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U.S. Treasury
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Stanford University
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Hunter Biden
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