6
Shared Docs
6
Same-Page
25 / 6
Mentions
UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor New York NY 10171.0002 C7P70057752631015 Y1 0 UBS Strategic Advisor October 2015 GHISLANE MAXWELL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASRI
CASRIEL 212-821-7C00/ 800-308-3140 CONFIDENTIAL EFTA_00131840 EFTA01274047 (SUBS UBS Strategic Advisor Account name: Friendly account name. ONISLAINE MAXWELL Your Knandal Advisor, SCOTT STACK MAMLYLE CASRIEL December 2015 Account number. 212.821.7000f800-308.3140 Realized gains and losses (continued)
terest income 519299.64 Chance in market value .519.447 72 Value of your secant Dec 2014 Sep 2015 act 2015 on Oct 30, 2015 8961394.81 SDNY GM 00021188 Member 51k 0010003005725263NP1000189496 00003 10I 0305 J00000 Pap 1 of 10 CONFIDENTIAL EFTA_00131808 EFTA01274015 SUBS UBS Strateg
G Other a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140
a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140 • Cash
nt name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the mar
Accuracy and contnued yield se not guaranteed. • Awns not held by SIBS Financial Servicero Certain assets are not held by the Finn and no mehn the Feint's possessen or control. These assets art daplyed on yam statement for informational pumped only. Positions and vales presented are provided by the
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
~man - Pane he dollar anum of he snared wet The FialaCad roux veil Magary aptint ad ash COrteet WI error prowptly Mom tie al aecks pays, to the Feint tie fincial ost rums ndeated onto front of this stank hadde ter to repute' Man fret tatinb ma/ be Sub0e0 to man won Mn &any.: fa tae payrora far
Signature Page Summary 93830915_0177 enozatrentuv 98£Z Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dome
ip Agreement for Terms and Conditions of this service. E•mail Address gmaxliDellmax.com UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) 6 6 SDNY_GM_02742196 EFTA00078342 RMA
30915_0177 enozatrentuv 98£Z Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - S
ed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell New York, NY 10065-7007 New York, NY 10065-7007 Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Margin Yes You have agreed that th
in one simple step. BS Online Senices Enrollment Melt SOP bawl n▪ a•t• Few OW $ncrlhe Ong.% wen. et ...10 •0••••• ▪ lartia -nob tedmallon Feint 1•••••••• Assam r I- Sin anew, r ar.. *inv. r r r V va can r r r r 4.04 r r r r ...... r r r r ow. r r r r vast
Signature Page Summary 93830915_0177 p t ovz u zo tuv 92EZ Leto op Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dome
o Client Relationship Agreement for Terms and Conditions of this service. E•mail Address UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) (212) 535.6833 6 6 SDNY_GM_00274197 EF
15_0177 p t ovz u zo tuv 92EZ Leto op Ghislaine Maxwell Account Number and Description RMA Domestic - S
ed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell New York, NY 10065.7007 New York, NY 10065-7007 Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Margin Yes You have agreed that the
y in one simple step. BS Online Senices Enrollment Melt SOP bawl n▪ a•t• Few OW $ncrlhe Ong.% wki et ...10 •0••••• ▪ lartia -nob tedmallon Feint 1•••••••• Assam r I- Sin anew, r ar.. *inv. r r r V va can r r r r 4.04 r r r r ...... r r r r ow. r r r r vast
Signature Page Summary 93830915_0177 vtovzuzo un 98EZ Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dome
o Client Relationship Agreement for Terms and Conditions of this service. E•mail Address UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program Credit Card Card Security Contact Phone Number (Applicant) 6 6 SDNY_GM_00274196 EFTA00078587 I RMA Domestic Sole O
830915_0177 vtovzuzo un 98EZ Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - S
ed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell New York, NY 10065-7007 New York, NY 10065-7007 Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Margin Yes You have agreed that the
y in one simple step. BS Online Senices Enrollment Melt SOP bawl n▪ a•t• Few OW $ncrlhe Ong.% wki et ...10 •0••••• ▪ lartia -nob tedmallon Feint 1•••••••• Assam r I- Sin anew, r ar.. *inv. r r r V va can r r r r 4.04 r r r r ...... r r r r ow. r r r r vast
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
this statement. As such please do rot rig on this narration io make archne cc sale decisions fats PrPoses or otherwise Accounts tra-derred to the Feint may reflect gar/loss rnormatin only for the period ce tine they are had at to Fink More haorical Hornet in can be aided by you Fmarcid Adam-. • l
Entities connected to both Ghislaine Maxwell and Feint

United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATIONthe Southern District
LOCATIONDoug Band
PERSON
Joi Ito
PERSONUBS Financial Services Inc.
ORGANIZATION
Vicky Ward
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
the Internal Revenue Service
ORGANIZATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Sergey Brin
PERSONthe State of New York
LOCATION
Harry Reid
PERSON
Eric Holder
PERSONNadia Marcinkova
PERSON