3
Shared Docs
3
Same-Page
13 / 3
Mentions
nt Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your
your free credit report annually from kwvw.annuakreddreporccom. Value of your account Retirement Account Resource Management Account May 2019 GHISLAINIE MAXWELL IRA on April 30 (1) on May 31 (3) Your assets 58,826 73 58,967.22 Your liabilities 0.00 0.00 Value of your account $58,826.73 Tracking the val
9 44.26 44.38 •0-12 RFO 4.536 Feb 24, 17 May01, 19 48.94 49.17 -0 23 RIO 5.852 Mar 29, 17 May 01, 19 63.15 63.32 .0 17 Account name: GHISLAINE MA (WELL IRA Friendly account name:Indiv IRA Account type: Indeadual Retirement Account Account number Your Pi sandal Advisor: SCOTT STACKMANLYL£
t your free credit report amtelly from www.annuakreditreport.com. Value of your account Retirement Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your assets 58,260 54 58,378.57 Your liabilities 0.00 0.00 Value of your account S58280.54
vathdraaals Your rvestment return. DiWdend and interest income Change in market value Value of your extant on rib 28. 2019 558.1 25.23 SONY GM 00026754 4107.49 126907 $91.76 $517378.57 Member SIPC CONFIDENTIAL Page 1 of 8 EFTA_00137374 EFTA01278281 SUBS UBS Strategic Advisor Feb
tic Private wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Retirement Account UBS Strategic Advisor April 2019 GHISLAINE MAXWELL Account name: GHISIANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account Account number. Your Knendal Ad
erato. Wag to Wept Wme rid: to princtial and tolerate sane vanityto seek hijwr returns • aggresses: Willing to accept high risk to princpal ad hgn vOlablity to seek Pagftreeurns on brae. • Inwitmer2 f friary Consideratim: a snoted a portion of the poi ffolio fa that account may notate corny strains, ti
York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your financial Advisor. SCOTT STACK MAW LYLE CASR1EL Phone: 212-821-
notes 6StreGuaconest" , s CONFIDENTIAL EFT,00BE343 EFTA01278954 *UBS Resource Management Account December 2018 Your assets Account name: GHISLAINE MA (WELL friendly account name:Indy Millennium Account number Son* pnces, income and current values ShOem may be Epprovirnme. AS a intl. gains ad lOs
Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Yo
Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your finan
• Change in market value $41,506.00 Value of your account on Aug 31.2018 $767,919.00 2SDC DK 7015 Dt 2016 ON kr 7 Jul1018 Aug7018 SDNY GM 00027690 Member SIPC CNP70008005679861 NP70C0193757 C0005 Cele 030575004 Y178776550100000 Page 1 of 6 CONFIDENTIAL EFTA_00138310 EFTA01278919
otes .,IfiNv_._mon.s. a a 6 CONFIDENTIAL EFTA,BE32I EFTA01278930 *UBS Resource Management Account September 2018 Your assets Account name: GHISLA1NE MAXWELL Friendly account name:Indy Milennium Account number. Some prices, income and current values shorn may teepproximene. AS a int*. gam aidlOsses ma/
rate WAIN to accept sane risk to pincPal and tolerate sane wearily to seek briar rattans • )(foresaw: Wiling to accept hit rii* to pnncoal ad hagh vOlablity to seek high returns over tine. • wheitaien Efosefirry Consideration: e sekeect a portion of the portfolio lot that account may include complex st
0 Value of yow account 1,2433 - 5761 977.7 977.5 on Feb 28., 2019 $977.53 • • • ON 16 DeC 2017 OeC 2018 len 2019 Feb 2019 SDNY GM 00024992 Member SIPC ANP700CQ0C0696967 NP7000064143 00001 0219 00CC00000 550000000 Pegs 1 of 6 CONFIDENTIAL EFTA_0O1356 I 2 EFTA01277005 SUB
saileng to accept some riQ to pincoal ard tolerate sane edgily to seek higner returns • Aggress A.! Wiling to accept high risk to poincoal axl hgn vOlablity to seek high returns over time. • Imtenter2 figsaiirty Cow:lent:on: I selected a portion a the por Nolo fa that at court mg inckide compim prates,
Entities connected to both Ghislaine Maxwell and vOlablity

George W. Bush
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
Michael Reiter
PERSON
UBS AG
ORGANIZATIONWeehawken
LOCATION
U.S. Treasury
ORGANIZATIONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONNnandal
ORGANIZATIONFDIC Insurance
ORGANIZATIONBOSTON MA
LOCATION
Seneca
PERSONOnline Services
ORGANIZATION
Shimon Peres
PERSONFranco
PERSON