3
Shared Docs
3
Same-Page
12 / 3
Mentions
058.15 Number of days in interest period 34 Average daily ba lance $55,007.82 Interest earned $2.63 Annual percentage yield earned 005% SDNY GM 00023410 C NP7C003305734 757 NP7003189e2S 00039 0115 030575004 71735765301000M CONFIDENTIAL Page 3 of 8 EFTA_00134030 EFTA01275801 *UBS Resou
A01275819 $UBS Resource Management Account March 2015 Your account balance sheet Summary of your assets Value on March 31 (1) Account name: GHISLAINE MA <WELL Friendly account name:Indiv Check/Car Account number. Percentage of your account A Cash and rrxmey balances 55,658.57 10000% Your curr
1.035 Financial Services Pte 299 Park Avenue 25th Floor New York NY 10171.0002 cNe7005774345041S Y1 0 Resource Management Account April 2015 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indie.CheckiCar Account number: Your Financial A
ccount name: Indiv.Checkitar Account number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 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
oum (5) Card purchases U85 Vs debit. )000 3536 G MAXWELL Feb 03 NYC TAXI 3131 WOODSIDE NY 0750340900608
004 YI2357655000%ffiyork000234I§gge6 of 8 CONFIDENTIAL EFTA_00134073 EFTA01275844 cat UBS Resource Management Account May 2015 Account name: GHISLA1NE MAXWELL Friendly account names Indiv Check/Car Account number. Your financial Advisor: SCOTT STACK MAN/LYLE CASRIEL Mmrnrrn Payment tut Payment Due Dat
nal RedOtsde 14~ CONFIDENTIAL Aswan a. registered sent mats of IIPS ktanaal Services Yea Sgnature is a regishered twicemat of visa Imorattal 1.85 Wa Signature aede cards and U88 Wa tent cat ae owed by lle5 Bank USA *eh ;ammo from Yea USA tworpartd UPS FulanCial StrviOeSInC Boy 201407 SDNY_GM_00023417
00 Page 13 of 14 CONFIDENTIAL EFIA_00131433 EFTA01273640 *UBS UBS Strategic Advisor September 2015 Realized gains and losses Account name: OHISLAINE MAXWELL Friendly account name:Wed Account number: Tre estimated realized gam and losses shaven below ale not fa tar purposes. Please rate that gan or loss
k 1W 10171.0002 UBS Strategic Advisor August 2015 04P7005764693081 0 GHISLAINE MAXVVEU. 116 E 65TH STREET NEW YORK NY 10065-71W Account name: GHISLAINE MAXWELL Friendly account name: loth Account number:. SS Your Financial Advisor: SCOTT STACKIAAWLYLE CASRIEL Phone Questions about your statement? Cal
income 328,243.30 Change in market value -S117,16867 Value of your acc•xmt Dec 2014 gat 2015 Aug 2015 on Aug 31. 2015 $1,576.3116.61 SDNY GM 00020783 Member SIPC CuM0o09303764693 NP7003193698 00002 0815 030575004 7123568$50 000300 Page 1 of 16 CONFIDENTIAL EFTA_00131403 EFTA01273610
days in interest period 30 Average daily balance $19,914.11 Interest earned 80 .36 Annual percentage yield earned 002% Account name: HI A - MAXWELL Friendly account name: Account number: Your investment objectives: You have identified the following investment objectives for this account If yo
OBI S 030575004 Y123568SSO 000000 Page S of 16 CONFIDENTIAL EFTA_00B1407 EFTA01273614 *UBS UBS Strategic Advisor August 2015 Account name: GHISLAINE lvtAXWEU. Friendly account name: Account number. Your Knandal Advisor: SCOTT STACK MAMLYLE CASRIEL YOLK assets Equities . Common stock (conbnved
rCellit.thearren CONFIDENTIAL ACCOLftt at ragtime' sewn mats a LOS FriaXial Seine, kx Yea S5m11110 is a retinae twice rt. of visa nernithcoal MS Wa Signature and fads ad LBS Wa den cads at issued byIRSBak USA nth per from V ea U S A learcoratcd CBS Financial Stoves Inc Rev 201407 SDNY_GM_00020816 EF
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
ir lAnNerront CONFIDENTIAL Arta* we reginercd same mats a SIBS Fran:fat Semites Inc Yea S5naturo is a intoned twice math of visa imarnithatal WS Wa Signature cede cads aid MG Wa den cads se issued by LISS Bak USA web IX.TMIS9011 from VG USA harp:wand UPS Finanall SennOtS a Rey 201407 SDNY_GM_00025469
Entities connected to both Ghislaine Maxwell and Wa Signature

NEW YORK NY
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATIONRussell 3000
ORGANIZATION
Jane Fonda
PERSON
Santa
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONMeese
PERSONInman
PERSONCelan
PERSONWS AG
ORGANIZATION