3
Shared Docs
3
Same-Page
12 / 3
Mentions
5th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone: 2I2-821
91 Dividend and interest income 47.01 338.66 Change in market value -10451 51.30 Closing account value $57,191.25 $57,191.25 Account name: GHISLAINE MA (WELL IRA friendly account name:IRA Account number. ACCOunt Account type: Dividend and interest income earned For purposes of this statement, t
d and interest income 5109.19 Change m market value $299.98 Value of year arrant Dec 2014 Feb2015 M812015 on Saar 31.2015 557,314.00 SDNY GM 00026698 Member SIPC CHP7C007006576501 NP7003304051 00001 0315 030579004 Page 1 of 6 CONFIDENTIAL EFTA_00137318 EFTA01278225 SUBS UBS Strate
l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: Indeadual Retirement Account Account number. Your current asset allocation D Eye on the ma
00% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,191.25 f57,191.25 100.00% Account name: GHI5LAINE MAXWELL IRA Friendly account narne:IRA Account type: Indeadual Retirement Account Account number: NMI Your current asset allocation A D Eye on the m
$57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: In
ceiveas mina fee train LBSBask USA ail UBS ibg gardord Bralch of up to 125 pet a:Count werepng to to hanks ink, the LOS Baal Sweep Program ASA, Informatim regardng corevniWen and other throe ironed n annection win the (volition 01 Rafe& naking cption ramactons has been nclElen cis ardonrons remote* l
February 2014 Your It nandal Advisor. SCOTT STACKMANILYLE CASMEL Phone 212 821-70CCV800-308-3140 Questions about your statement? Account name: GHISLA1NE MAXWELL Friendly account name: indw V49935006 Call your Financial Advisor or the Account number: Y1 23571 55 RMA Resourceline at 800-RMA-1000 account 02
s transferred in 1,031,614 80 1,031,614 SO Change in market statue 1,671 31 1,671 31 Closing account value $1,033,286.11 $1,033,286.11 SDNY GM 00021246 Member SIPC C PZ60004C072 54939 P26000144229 00004 0214 030575004 Y173571550 COD:00 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274
0 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274073 SUBS Resource Management Account February 2014 Cash activity summary Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49939;06 Account number: Y1 23571 55 See Account 4Ctivityttus month lot decals Baances in your Sweep Options
.97 517.00 1,580.13 Total • Missing cost basIS inkernaticn $1,054,781.51 100.00% 8930,500.61 $35,434.00 $15,899.98 Account name: GHI5LAINE MAXWELL Friendly account name: Indiv V49935006 Account number. Y I 23571 55 Your 'Mandel Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7C00/800-308-3140
onth (COntaitted) Date Money balance activities Jan 31 Feb27 Feb 23 The UBS Bank USA Decout Account it your primary sweep option Account name: GNISLAINE MAXWELL Friendly account nun*: Imlay V49935006 Account number. 'el 23571 55 Your !Mandril Advisor: SCOTT STACK MANLYLE CASFOEL 212-821-7C00/ 800-308-31
ceiveas mina fee train LBSBask USA ail UBS ibg gardord Bralch of up to 125 pet a:Count werepng to to hanks ink, the LOS Baal Sweep Program ASA, Informatim regardng corevniWen and other throe ironed n annection win the (volition 01 Rafe& naking cption ramactons has been nclElen cis ardonrons remote* l
hay* hinnence working in a List•or ivi firiendal *NORM co issits ememurenT? . Event Ctly•Lyni• Haven Ft. O44 en Coen snarly teen; • RiflifIVI CSJ. GM WM Intomilect, OK • Tymlaa ARR. FL .124M . oul Sheell - NSDL naps broxlcoavocvenloaclaleedencelaSININISE°42019 0? I 8.xlst 21.. PANAMA PETROCNEM L
10 slowdown by increasing patient collections I Nate ... nap€ itomaa neellhoatconformars COTO /0M3ECIOLc IGGILantichva.iwreasIxt cantata, Hetthcate.Informatim. Mogazwo It, stseatitra9 coon uop n ea pier' conch:mons peacoat et Rhino trancialcacurce, Iron of and pashas! a 4 9 8 7 d E 10 Neat loran rune
Entities connected to both Ghislaine Maxwell and Informatim

United States
LOCATION
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Ken Starr
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
Shinzo Abe
PERSONRussell 3000
ORGANIZATION
Malta
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONUBS Bank
ORGANIZATIONNnandal
ORGANIZATIONWS AG
ORGANIZATIONMarta
PERSONSearles
PERSONFranco
PERSONWiese
PERSON