4
Shared Docs
4
Same-Page
9 / 4
Mentions
1YGM000272%96 2 of 6 EFTA 00137903 EFTA01278640 *UBS Resource Management Account April 2017 Change in the value of your account Account name: GNISLAINE MAXWELL Friendly account name:InclivBalit Account number: Apnl 2017 (1) Year to date (1) Opening account value $947,298.00 1922,733.00 Change in mark
name: lndiv: Salyasny Account number SS Your Nnancial Advisor- SCOTT STACK MANILYLE CASR1EL Phone Resource Management Account January 2017 HI INE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourceline at 80ORMA- 1000. on December 30 (S) o
EFTA01278553 $UBS Your notes CONFIDENTIAL EITA,1378.17 EFTA01278554 *UBS Resource Management Account May 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Indivilial aSiy Account number. Sane prices, income and current vaues shorn may be approximate. Asa kit*. gains Mdl
instructions • You account cost base default closing method is FIFO, First In, First Out Your Pi nandal Advisor: SCOTT STACKMANLYLE CASRIEL SDNY GM 00027196 ChP7COCE030593016SNPIOCOI91995 00008 OSI 6 030575004 CONFIDENTIAL 000000 Page 3 of 6 EFTA_00137816 EFTA01278553 $UBS Your notes CO
7201 EFTA_00B782I EFTA01278558 *UBS UBS Financial Services Inc 299 Park Avenue Win 10171.0002 cNnoossoussoolaxins. o Account name: GHiStANE MAXWELL Friendly account name: Indio Balyasny Account number. Your financial Advisor- SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account June
EFTA01278633 *UBS Yournotes CONFIDENTIAL EFTA,131897 EFTA01278634 *UBS Resource Management Account March 2017 Your assets Account name: GHISLA1NE MAXWELL Friendly account newt.: Indiv Esalyasny Account number. Some pnces, income and current vaues Shorter may be approximate. AS a result gains aid los
eed more efkgMbli:flaba.11 a herder on the statement of COMO. 1110 Firm orCard ewer (as apple/bie)nial her I romyou no later then 60 clays ate the Frits ow you the fist it mount on With the ems or Frcblem arowed. - hoed, yotr name act axon renter 0 any) - Nscrize tie snot or the trawler you eel-Ma
ount instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00024230 AF2600o3C0224488i P26000i43ssi 0Coo; 02i 4000000000 itt23656sso coxoo Page 3 of 6 CONFIDENTIAL EFTA_00 134850 EFTA01276301 *UBS Your
stomer complaints a iNUiieS to tie Finis C Wm frotatins Driament S 201.352.1699 or tokree at 800-391-9103, 860 A.M. to 6:C0 P.M. ET Monday through Frits a in wring to LES Feencial Senses lx., Client Relations Depalment, P.O. Box 766 Union City, NJ 07087. • ki case of erten Or OAT, ia-t; about al el
ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services
emites and LEG Bank USA re i-diect sank/ones of UPS AG and affiliags of LBS Sautes lit. The Fun's I refloat statement h available upon regsest The Frits exeorhe off kes •-• at: Weehawken, IU Mae This statement represents the only officialrecord of you. U35 Financial Semites account. Other records,
0 00 0 00 00 169 4 4 8 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/30 169,414.18 • • • CONFIDENTIAL SDNY GM 00014261 ww0550-8O5-aw-coozwbi-xv. 7.o452.1co CONFIDENTIAL FirstBankPR001424 EFTA_00124904 EFTA01670010 THIS FORM IS PROVIDED TO HELP YOU BALA
Ite aer arn the Sad MOM 1e1 du allee ydrf Odkirde n tad aai wet tea reastW sein r.4 creurbod Dekt wo Pay 62 grindlor), aardt yam Account indronk. Frits tdnids rekke dannt trickdadd irk.and kaal, in Asternaard Terts ~ne O eimen ;mato:N Mes and tredes To tor nat and Deed Dekons (eg Sopa Seconty. Fe
Entities connected to both Ghislaine Maxwell and Frits

Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATION
UBS AG
ORGANIZATIONWeehawken
LOCATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
Shinzo Abe
PERSONWerner
PERSONPease
PERSONRussell 3000
ORGANIZATION