4
Shared Docs
4
Same-Page
8 / 4
Mentions
February 2014 Your It nandal Advisor. SCOTT STACKMANILYLE CASMEL Phone 212 821-70CCV800-308-3140 Questions about your statement? Account name: GHISLA1NE MAXWELL Friendly account name: indw V49935006 Call your Financial Advisor or the Account number: Y1 23571 55 RMA Resourceline at 800-RMA-1000 account 02
s transferred in 1,031,614 80 1,031,614 SO Change in market statue 1,671 31 1,671 31 Closing account value $1,033,286.11 $1,033,286.11 SDNY GM 00021246 Member SIPC C PZ60004C072 54939 P26000144229 00004 0214 030575004 Y173571550 COD:00 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274
0 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274073 SUBS Resource Management Account February 2014 Cash activity summary Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49939;06 Account number: Y1 23571 55 See Account 4Ctivityttus month lot decals Baances in your Sweep Options
.97 517.00 1,580.13 Total • Missing cost basIS inkernaticn $1,054,781.51 100.00% 8930,500.61 $35,434.00 $15,899.98 Account name: GHI5LAINE MAXWELL Friendly account name: Indiv V49935006 Account number. Y I 23571 55 Your 'Mandel Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7C00/800-308-3140
onth (COntaitted) Date Money balance activities Jan 31 Feb27 Feb 23 The UBS Bank USA Decout Account it your primary sweep option Account name: GNISLAINE MAXWELL Friendly account nun*: Imlay V49935006 Account number. 'el 23571 55 Your !Mandril Advisor: SCOTT STACK MANLYLE CASFOEL 212-821-7C00/ 800-308-31
fers options for among cash bane; balances to bank deposits al UBS Bale USA and UBS AG Slanted birds (frank Sweep Pregame), moneymedia Indus! krds Namara.* and the In Deposit Meant (DATfor customers with an kierretional Resource Management Accost Through tie Bank Sweep Progarns, cash balances re sw
count name' tERRAMAR Account number. Your Ononliy Dale Arirsity Descriollon meow cod! Face vas* Jan 18 Transfer 10LIFONAL FROM GIIISLAtNE MAXWELL 3,00000 1,545 25 kat 31 Closing cash and money balance encerYakre Cl/ Your Financial Advisor: SCOTT STACK MANLYLE CASPIEL Cash Cash and onf
aved Sewn rc . Weehawken. NI OTC€6, Ann ReAtiib5A Stade Calla write as SOCA 16 )0.. Ca. I ;mita rad statement a inept is wrong a s you need mat ' Namara about a transfer al the 'manner+ a mated The ism or Card blear (as apolcale)m.ni hear Iron pa no Its tune° days ante ht ton teal p.m to tea ciatee
nt at year end 2013 Net deposits and rittidram% Your nvestrnent return Change in market Mu. Value of your account on Fob 29, 2014 3000 SDNY GM 00024832 33,517.75 10.00 99517.75 Mombor SIPC PZ601:03007244805 P26000143882 00001 0214 0:00000OCe CCCCOCI Page 1 of 6 CONFIDENTIAL EFIA_0013
spate and may be tabulated based on dlterent irdormation him that used by thrd parties to derive teir estimated values. - You can ocean addiecrul Namara' regarding the methodology used to determine the Minato of value ad the date of the itrmationtha is the basis for to es mate by contester? your Fe
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
st hn teen made a. At nab° Po•Otd but•i, Fei Jo'4rb.M'<HPTa4pl tlat405 yet ni races clans a a s dit.:IIM apseoloy en fat t14 84404541 a 07) tedtacra Namara mod nay INOIC year coon FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-B66-69S-2511 THESE DISCLOSURES ARE NO
Entities connected to both Ghislaine Maxwell and Namara

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSON
Joi Ito
PERSONLarry Visoski
PERSON
Vicky Ward
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Ralph Lauren
PERSON
Juan Alessi
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Sergey Brin
PERSON