4
Shared Docs
4
Same-Page
13 / 4
Mentions
SDNY_GM_00325261 EFTA_00198036 EFTA01307302 SUBS Resource Management Account MarCh 2019 Account activity this month iconbnvem Account name: GHSLASIE MAXWELL Friendly account name' Indiv Check/Car Account number. Your Plaaatili Advisor. i SC 7 STACKMANLYLF CASRIR CiSe Aulsny Cesmisiion amount (S)
s 003 D Fbed income 000 E Non-traditional 00 F Commodities 000 $46,010.09 Total assets Value of your account 546,010.09 Account none: GEISLAINE MAXWELL Friendly Account name: CFaclikar Account number Percentage of your aCO:unt 100.00% Your current asset allocation 0.00% 0.00% 0.00% 0.00%
sb/ATIA transactions (ASS Visa credit )0(X81602 G MAXWELL Tianueson date Axing ale Deurdoon Amount (0
.ion *p.< an elotrorn Inds transfer fErtb till parent a LOS User debit cod oriole:a; cal 800.762.1000. of afro 10 UBS Pna-cul Sowers Ix.. IWO xrba GM, 6th f kor. Wishes. en, NI 07086, Ann RMASSA Steven Cotta write n sooner )au cant 8 sco fele yakt statement a /wept es wrong or lyou nerd more nf
UBS Financial Services ix Prrvate Wealth Management 299 Park Avenue 26th Flaor New York NY 10171-0002 CelP7C055175170319 X15 Yr 0 Account name: GHISLAINE MAXWELL Friendly account name: hicks.* Check/Car Account number Your Nomad Advisor: SCOTT STACKMANNYLECASRIEL Ph« Questions about your statement? Call
rokerage statements regularly. Also, get your free credit report annually horn www.annuakreditreportccen Resource Management Account March 2019 GHISLAINE MAXWELL Value of your account on February 28 (1) on March 29(1) Your assets 44,843 54 42,224 08 Your liabilities 0.00 ace Value of your acc
t fa *tags about COS. toenail Siddnu u8S BANK USA UP ACCT Your total assets Your Naandal Advisor: SC f> .-- TT STACK MANI vl F f" A Spirt Ue5 Balk USA enddl UBS Fin Inured Rotram Bank deixot «Wart Manes de Muted by the FISK olthin ~rut* Pmts. GA are not sawed by LBC MS AG Stamlord Branch depart sco
4 Dividend and interest income 98.71 741.17 Change in market value -87.52 119.05 Closing account value $57,634.45 $57,634.45 Account name: GHISLAINE MA (WELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement ACCOunt Account number. Dividend and interest income earned For o
ategic Advisor June 2017 Account namC GHIELANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account HIS AN MAXWELL RA Account number. Your linandal Advisor. SCOTT STACKMAN/LYLE CASRIEL Phone: Value of your account Questions about your statement? Call your F
ncome 5360.33 Change in market vat* $15493 Value of year arcane Dec 2014 Dec 2015 Dec 2016 may 2017 tun 2017 imam 30, 2017 07507.24 SONY GM 00028824 Member SIPC 0010000306584587 Nn7000306478 00004 0617 030575004 110110 Page 1 of 8 CONFIDENTIAL EFTA_00137444 EFTA01278351 *UBS UBS
itional 0.00 000% F Commodities 0.00 000% G Other 000% Total assets Value of your account 157,507.24 $57,507.24 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account nome:Indiv IRA Account type: Individual Retirement Account Account number: Your current asset allocation A D Eye
157,507.24 $57,507.24 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account nome:Indiv IRA Account typ
he end of this document for details about those balances. Hddng U8S BANK USA DEP ACCT Your Pi amide' Advisor: SCOTT STACK MAINYLYLE CASRIEL tin Balk USA and 81 U85 FDIC insured Pregame-kik depOSit account eclat-KO are injured by the FDIC within applicabse lints, but ale not protected by 51K. LISS AG
duriag 2017 Vzdue of your account at year end 2016 Your nvestment return Change market value Value of your account omen 30.2017 51.13 SDNY GM 00024012 10.00 $1.13 PA•mber SIPC AH870080001073811 NP70133126T 18 00001 13617 003000000 Y123655550 110110 Pogo 1 of 6 CONFIDENTIAL EFTA_00134
those &lances. ficlOng LIBS BANK USA BUS ACCT Your total assets Your %nand% Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 U6S Balk USA and al UBS FDIC issued Prorgarn Bank dep091 acct Waxes are insured by the FDIC within applicable lints, but are not protected by SIPC. UBS AG Stanfo
Your nvestment return Divdendard interest income 54.77 Chance in market value 5O00 Value of your scoots* on Mar 31. 2015 $4.77 1000 SDNY GM 00025470 Member SIPC ANP7O30508658121 9 NP7000304169 CO202 01115 030570743 Y123679550100080 Pegs 1 of 6 CONFIDENTIAL EFTA_00 I 36090 EFTA012773
s also recewe trading committals aN other conmentation from moat ftwido red imams townies Nos peottects Nein:butt - lAlt remittal arta fee hem 116 Balk USA anf US$ AG Slanted Watch 01 Nolo 125 pet amour sreepng to to bats Lecke the OBS Bs* Sweep Program Attalla Information rogardrg commie** rid she
Entities connected to both Ghislaine Maxwell and Balk USA

United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Alexander Acosta
PERSON
Puerto Rico
LOCATION
Oliver Stone
PERSON
Harry Reid
PERSON
UBS AG
ORGANIZATIONWeehawken
LOCATION
Stanford University
LOCATIONRussell 3000
ORGANIZATION
AT&T
ORGANIZATION