3
Shared Docs
3
Same-Page
12 / 3
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
or private investment seventies and 'Mould predicts fee YAem,atcnal purposes my. Accuracy is not guaranteed. — These values rowdily yulaStantially Ircen prices, if any, at With a private imams secirity or soutved poliel may be ba4h a told and do not neeesutily represent the vim you my recent upon
;It UBS UBS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Men:0430751071215 X12 Y1 0 Account name: GHISLANE MAXWELL Friendly account name: Account number. Your financial Advisor- SCOTT STACK MAN1LYLE CASIBEL Phone: 212-821-70001800-308-3140 Questions about you
78.97 Change in value of accrued interest 41,76501 Gunge in market value -138.790.09 Value of your =pant on Dec 31., 2015 31,311,717AI SDNY GM 00022480 Member SIPC EelPI00040313075107 Ne70003118760CCO5 12150305750N Y1235745501100% Page I of 12 CONFIDENTIAL EFTA_00I33I00 EFTA01275237
FDIC. See the Important information about your statement at the endof this document for detain about those Mantes. Hddng L135 BANK USA CEP ACCT GHISLAINE MAXWELL Doering bdance Cloung tulence ince per share Average on Dec I (I) on Dec 31 (1) on Dec 21 ft) rate Deaden:I Interest period Your P
0305750)1 Y123574550 110000 Page S of 12 CONFIDENTIAL EFTA_00133104 EFTA01275241 4It UBS UBS Strategic Advisor December 2015 Account name: GHISLA1NE MAXWELL Friendly account name Account nuntber. Your 15nandd Advisor: SCOTT STACK MANLYLE CASFUEL 212 -821.70001800-308.3140 Your assets Equities r Comm
15 030575034 Y123574593 I10"yGit 000224ese 6 of 12 CONFIDENTIAL EFTA_00133105 EFTA01275242 *UBS UBS Strategic Advisor Account name: GHI5LAINE MAXWELL Your if 'sandal Advisor: December 2015 Friendly account name: Account number. SCOTT STACKMAMLYLE CASNEL 2124321-7000/800-308-3140 Your assets
statement is not intended to be used and cannot be rated upon for tat purposes. Chen% should refer to the axlicrlde tar reporting forms They recent Ircen U8S annualy, such as the Forms 1099 and the Fars 4130, for lax repotting infoimatuto It Is the practice of 1.185 to file the tookaste tar reporting
count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ
e Yes Soon sea ,elan in el fect until rooted by you You mayrevoke stir *Makin a all lino by mseg anew amen if you do rot ha* motes name taw wanted Ircen yOUT dCttutins. you maybe revertible la the payrnec of eginad la You may nod Farm if the mounts withheld and ms estimated tat papnints stmt equal
Entities connected to both Ghislaine Maxwell and Ircen

JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
UBS AG
ORGANIZATION
Al Gore
PERSONWeehawken
LOCATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
O.J. Simpson
PERSONBank USA
ORGANIZATIONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATION