3
Shared Docs
3
Same-Page
7 / 3
Mentions
299 Park Avenue 25th Roor New York IV 10171.0002 CNP7006552645091i X12 YI 0 Account name GHISLANE MAXWELL UBS Strategic Advisor September 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your if nandal Advisor: SCOTT STACKMANrLYI£ CASRIEL Phone: 212-821-7000/800-308-3140 Questions about y
of accrued interest 94568.05 00 Change in market value 418962.05 Ain 2014 Apr 2014 Value of your scant on Apr 30, 2014 $4800.158.85 SDNY GM 00022184 Member SIPC C NP70302009938697 NP7003191 745 00036 0414 030575004 m3574550000000 Page 65 of 08 CONFIDENTIAL EFTA 00132%04 EFTA01274941
his document for details about those balances. Hddng Cash LIBS BANK USA CEP ACCT Total Openngbdance Closing Wane on Apr 1 (1) en Apr 30 IS) GHISLAINE MAXWELL Pnce per Mace on Apr 30 (1) Average rate Drildenl interest period Your Nnandri Advisor: SCOTT STACKMANLYLE CASRIEL 212821-70001800-3
0 38.970 77,9.10 00 -12,380.00 51 Total 1,203,574.03 1182,385.13 -121,187.90 Total estimated annual income: $1,976 Account name: GHISLAINE MAXWELL Your /I sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Closed end funds & Exchange traded products Total reinvested is the
CONFIDENTIAL EFTA_00132830 EFTA01274967 SUBS Resource Management Account May 2014 Your assets Your total assets (continued) Account name: GHISI AINE MAXWELL Your A Bendel Advisor: SCOTT STACKMAI/LYLE CASRIEL 212-821.7000/800-308.3140 Ydue on Miff 30 (1) Percenta,v of Cost your couni NUS (S) Esur
e the erro. Or the Tinter you ay armee atom axle:Man as den a you On au you Wed Cl, al eta or net you need more nlanwian - horde the dollar annum al the 'snowed area The FimaCrd eve Ail neatigate paCCAlplalt ale Mll conect any era promptly Pleat mitt al thefts payatte to the Furor the mann odcated o
sesai :der:non ya Itiyy NOM, Berne rote FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00018719 JCIXO«S 1z:coeur: C033-11FEIPRWInl 94/34,2W-02 L CONFIDENTIAL FirstBankPR005882 EFTA 00129362 EFTA01272788 1 First Bank CHECK IMAGES
the Bank $ DEDUCT a °aslant:Vs Cheats S 5 ._..—..--_. TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS telephone 0 wr It us al the 'WWI lite Isat;On piawded ISOM, as soon as you can. if yew Meg you statement or receot is ea Ong Or if rou need mote °formal:en about a molder on the
N ttttttttt 'Mt &OUT% Or 1000 as • Check 1003 Amount$ 2,750.00 Date 06/19/2013 Check 1005 Amount S 2,200.00 Date 06/07/2013 CONFIDENTIAL SONY GM 00018925 CONFIDENTIAL FirstBankPR006088 EFIA_00129568 EFTA01670766 •-alnIcCatio011:201 ...sows •••••••• V• ••••••••••• m•PI•eil 1.1.0).1
I Ina lb lin acanthi, an Mtn VW Olaf n biotite". mddenwl 1 fel in pa neat ad arse runtai 2- Td a> re Idle armada drew sawbutt: on a 3 Desoto me Me al the 'antra ro we as; aria aid Mean haitarlf rape en leaf )00 Wee a is WI lea IX NT) "nu Mad inch clanrawn 100 ai nasty:Jet nu adeplara ale M Oxtta Sr" mm
Entities connected to both Ghislaine Maxwell and al the '

George W. Bush
PERSONMaria Farmer
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONCourtney Wild
PERSON
Puerto Rico
LOCATION
Shinzo Abe
PERSONFirst Bank
ORGANIZATIONMeter
PERSON
MIT
ORGANIZATIONINTUIT
ORGANIZATIONLSJE LLC
ORGANIZATIONNadal
PERSONFirstaank
ORGANIZATIONTinter
PERSONAverag
PERSON