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0.00 0.00% F Commodities 0.00 000% G Other 0.00 0.00% Total assets Value of your account $37,710.99 $37,710.99 100.00% Account name: OHISLAINE MAXWELL Friendly account na • iv h k r Account number: Your current asset allocation A Eye on the markets Index Your ri sandal Advisor. SCOTT STAC
ts transferred cut -9,955.97 -515,659.06 Dividend and interest income 5.92 24.01 Closing account value $40,049.95 $40,049.95 Account name: GHISLAINE MA (WELL Friendly account n ' Account number. Dividend and interest income earned For outposts of INS Statement, tenablity of interest and dMdend i
53° .111Gfr1—°002351981u 4 of 6 EFTA_00134189 EFTA01275960 SUBS Resource Management Account February 201E Your assets Account name: CI-USIA:NE MAXWELL Friendly account name: Indiv Check/Car Account number. Some pnces, income and current vdues shorn may be ApprOxiirele. AS a result. Om and lopes m
. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL
e 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL Phone Questions about your statement? c
marker value 11.31 woo 70.5 18.6 1.9 • Value of your &corn on Jun 30, 2017 91157314 Dec 2014 Dec 2015 DK kl 6 May 7017 Ion 20'7 SDNY GM 00023496 Member SIPC CM100C0306%4579NP7000306428 00003 C617 0305750a tom) Page 1 of 8 CONFIDENTIAL EFTA_00134116 EFTA01275887 SUBS Resource
.00 Jun 22 Withdrawal U85 BANK USA DEPOSIT ACCOUNT ASOF 06/21117 -347.00 Ain 30 Closing UBS Bank USA Deposit Account $18.573.4 Account name: GHISLA1NE MAXWELL Friendly account name. Account number. Your Financial Advisor SCOTT ST AC KMAN I YIP CASFUEL The UBS tent USA woo &COM IS your primary sweep act
coo333 Pogo 3 of 6 EFTA 00134204 EFTA01275975 *UBS Resource Management Account April 2018 My Choice Rewards Points from UBS Account name: GHIRAINE MAXWELL Friendly account name: Indiv CheddCar Account number: Rewards pants are reflected as of the 26th of the month or the pnot bus ness day if the 26th
ts ~Le those Mances. Hddng U85 BANK USA DEP ACCT Your total assets Cash Your Pi nandal Advisor: SCOTT STACK MAntLYLE CASRIEL UBS Bank USA and al UBS FDIC insured Progati Sank depOLI scant taaXes are insured by the FDIC within applicable lints, but ale not protected by SIPC. U85 AG Stanford Blanc h dep
Dec 4 Withdrawal ACH WITHDRAWAL UNTECHEALTHONIE Dec 10 Withdrawal ACH WITHDRAWAL Saks Retail Total bill payments Description Account name: OHIS.LANE MAXWELL Friendly account name. rhwelI Account number Your Financial Advisor r SCO STACi ' 't‘átlYIF CASRIEL Among (3) Bil payment (continued) -39.9
l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account 549,270.55 $49,270.55 100.00% Account name: GHISLAINE MA ?NEIL Friendly account name: Ind iv C Feck/C a r Account number: Your current asset allocation A Eye on the markets Index Your Nnancial Adviso
CONFIDENTIAL EF1'A_00134238 EFTA01276009 *UBS Resource Management Account August 201 8 Account activity this month xcontnueva Account name: GHISLAINE MAXWELL. Friendly account n • indiu r h4eWr a. Account number Your 15 mutt' Advisor, SCOTT STACK MAAY LYLE CASRIEL Date Actnety Descnplion Account (
account name: Incliv.Check/Car Account number Your Nnandal Advisor: SC011 STACK Mb N1, v.e bSB Ft Pho'in Resource Management Account June 2018 GHISLAINE MAXWELL Questions about your statement? Cab your Financial Advisor or the Value of your account RMA ReSoUrCeLine at 8DO-RMA- 1000, account 02932
c 2015 Dec 2016 Dtc 2017 ma/2018 run 7018 Member SIPC CONFIDENTIAL CIIPR3005006635869NP7000305430 00003 C618 03057500= 1C000 Pap I of 6 SDNY GM 00023598 EFTA_001342 18 EFTA01275989 ICI UBS Resource Management Account lure 2018 Your account balance sheet Summary of your assets Value o
993 4t UBS Resource Management Account Jun? 201$ Account activity this month (contnuedi Bill payments (r -irrrn Pc.,) Account name: GHIStAINE MAXWELL Friendly account name: lndiv Check/ r Account number: Your 6 vandal Advisor (]TT STACYJAall I VI F rACRin Date Actinty Description Amount (S
oice Rewards Points from UBS Account name: GHIS.LAINE MAXWELL Friendly account n • Account number Rewards p
or details Woo those balances. Hd Ong UBS BANK USA DEP ACCT Your total assets Your %sandal Advisor: SCOTT STACKMANLYLE CASNEL UBS Balk USA and al UBS FDIC insured Program Sank deposit account bald cis are insured t, the FDIC rAthIn applicatak lints, but are not protected by SIFC. UBS AG Stanford Branch
posits and nrithdramals 46083.67 Your riveStrnen t return Change in market vane 40.00 Value of your account on Jun 30, 2017 $10.1B4.65 SDNY GM 00024486 Member Ilk ANP70009001073817 Nr7003126T 19 00001 0617 006030000 V123656550110110 ►age 1 of 6 CONFIDENTIAL EFTA_00I35106 EFTA01276499
name:TERRAMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Cl
AMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Closing ca
ace vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial A
ets Cash Closing bdaxe on Sep 29 (S) 4,141 91 3292.61 vaue on Sep 29 (5) Your PiBanded Advisor: SCOTT STACKMANIYLE CASRJEL SIBS Balk USA and al UBS FDIC Insured Procian Bank deposit account bOtrKes are insured by the FDIC within applicable lints, bul are not protected by RFC. U85 AG Stanford Blanch d
eposits and withdrawals Your nveStrnent return Dividend and interest income Change in market value Value of your octant on Feb 28. 2019 SDNY GM 00025796 $11228.70 -se,000.00 1530 1000 $1934.40 Member SIPC ANP7001:007696,31 NP700006414500001 0219 000030000 CONFIDENTIAL 0O0O00 Page t o
s about those balances. Hddng UBS BANK USA BUS ACCT Your total assets Cash Your %nand% Advisor: SCOTT STACKMAN.LYLE CASRIEL 1185 Bank USA and al UBS FDIC insured Progamgmk deposit account babies are insured by the FDIC within applicatte Inn, bul ale not protected by SIK. U85 AG Stanford Bran hdepaut a
duriag 2017 Vzdue of your account at year end 2016 Your nvestment return Change market value Value of your account omen 30.2017 51.13 SDNY GM 00024012 10.00 $1.13 PA•mber SIPC AH870080001073811 NP70133126T 18 00001 13617 003000000 Y123655550 110110 Pogo 1 of 6 CONFIDENTIAL EFTA_00134
s. ficlOng LIBS BANK USA BUS ACCT Your total assets Your %nand% Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 U6S Balk USA and al UBS FDIC issued Prorgarn Bank dep091 acct Waxes are insured by the FDIC within applicable lints, but are not protected by SIPC. UBS AG Stanford Branch deport
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
e ClOung baence on Mar I us on Mar 29 (S) 977.53 97781 value on Ma 29 (5) Your Nnandal Advisor: SCOTT STACKMANYLYLE CASRIEL UBS Balk USA and al UBS FDIC Inured Progam Balk depOSit icCOunt 'Menai are insured by the FDIC wllhin Donut* 'mu, bul ale not protected by SIPC. UBS AG Stanford Branch deport ac
drarralS Ycur imestrnent return: Change in market value Value of yow account onion 31, 2019 92,750,000.00 stooppoaoo 11,7%,000.03 $000 SDNY GM 00010010 Member SIPC CONFIDENTIAL Page 1 of 6 EFTA01597673 *UBS Resource Management Account January 2019 Your account balance sheet Summary
0 Ameris Bank 0.00 Total $1.71 Status - Client has opted out of this bank Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL UBS Bank USA and al UBS FDIC Insured Frugal, Bank deposit account bSeAces are insured by the FDIC %Nihon applicable limits, but are not protected by 9PC. U8S AG Stanford Branch
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United States
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George W. Bush
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Marc Rich
PERSONMaria Farmer
PERSONDoug Band
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Joi Ito
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Condoleezza Rice
PERSONCourtney Wild
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Puerto Rico
LOCATIONUBS Visa
ORGANIZATIONUBS Bank USA
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ORGANIZATIONWeehawken
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Stanford University
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