4
Shared Docs
4
Same-Page
13 / 4
Mentions
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
e 5PC we taxmen toys are>9 to all arrows tha wer had n a pallor, cam*, the Frrrt together wen titan if dates. ha also payload appiancreas crotedon Thema:mum mount payable to all aiglyb dont, coarchrobunded this proteeion Is WO maim as of Dadra; IQ 2013 Sara to the poky a: editions and hertelons era
04218 00005 0615 030575004 111011 Page 9 of 16 CONFIDENTIAL EFTA 00132518 EFTA01274655 *UBS UBS Strategic Advisor Jure 201 5 Account name: GNISLAINE MAXWELL Friendly account name: Account number. Your Pi sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities 5, Common stock (continued) Tra
Exchange OTC EAI: 41,234 Current yield. 3.77% Jan 29, 13 1,000.003 22.160 22,160 00 32.740 32,740 00 10,580.00 LT contooed next page SDNY GM 00021830 C NP7C0070051310359 NV7003206088 COCOS 0215 030579004 CONFIDENTIAL coc0C0 Pager S of 14 EFTA 0(1132450 EFTA01274587 *U BS U BS Stra
Symbol: GDFZY Exchange: OTC EAI: 42,071 Current yield: 4.74% lan 29,13 720.000 20.779 14,960.95 22.080 15.897 60 936.65 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your IS vandal Advisor, SCOTT STACK MAI/ LYLE CASRIEL centime:44am page CNP7OOO)OO581O36ONP7OCO2
on stock 1509,002.09 9610% 1357,147.40 49,606.00 15135539 Total $1,562,063.98 100.00% $1,410,208.39 $49,606.00 $151,855.59 Account name: GHISLAINE MAXWELL. Friendly account name: Account number: Your financial Advisor: SCOTT STACK MANYLYLE CASRIEL Account activity this month Date Activity Descri
teGivi0002434St 4 of 14 CONFIDENTIAL EFTA_00 I 32465 EFTA01274602 SUBS UBS Strategic Advisor Mardi 2015 Your assets Account name: GtillAINE MAXWELL Friendly account name: Account number. Sane PnCes, inconle and current vaueSShOan may be Epp,Oannale. AS a intl. Ord andlOsses may nol be accurat
c the Mall or to b4 and ask aces fa lewd sedates and *pans OF cinU tad picas la OTC roars - Let sane ld traded wawa maybe proof mega wiatm moat a Thema recent deice we Malted ad row nol reflect an and mater pride or ease - main positions may eta villiCift apex add roll show a'ptice was rot mailab
d Release Authorization in the tide block of this Drawing. •• .......... ...t stO Ali .• ' l e * re . 1 JEFFREY . el ... BOSCHULYE i* o k GM p a. •:.1;\ •• • at ..;# tin iniSOP lb. Dssordpim Dols ST. CARETAKER'S COTTAGE HURRICANE REPAIRS AND ADDITION PARCEL NO. A-REMAINDER & A-
ated EFTA00798253 C ROSCHULTE I 1,37int: DEN INN !ITU WO PLANNING Basttute Donn SW* PO 89.<303190 Si. Themes. %SOWS 41-92Kcessere Cade Si. Thema. 'AMOS 1 EXISTING EAST ELEVATION 1/4" = 1-0" EXISTING NORTH ELEVATION 2 1/4" = 1-0" This document and the designs contained herein are the sole
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
redit Me. NNIK.90419 05,19R EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElFCTRONICAS IN TONDOS commmxte co, moot ros Nnsndo o chef Thema a la info. macron de contact° vrowsta abajo. Debe corm: mars, con nosotros dente de 1:4 6004as sguientes o la Who du *Mc del PRIMER estado de CUM.
Entities connected to both Ghislaine Maxwell and Thema

George W. Bush
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION

Mia Farrow
PERSONMance
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONAmami
PERSON