3
Shared Docs
3
Same-Page
7 / 3
Mentions
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
tae RUA. Respite Management Account, Business Services Account 85A, IRMA ad ntematioral Resource Management Accost we registered service marks of UBS Frontal Services he Visa *passe is a registered service mirk of Visa Intonational CBS Visa Signature cede cards and UBS Yea debt cards we eased by UBS Bank USA wit
antityl expense code Face Mut Pricervalue (S) Cash Cal) and amount (S) money balance II) Jen 31 Closing cash and money balance $10.00 SDNY GM 00009586 Arz60001000376337 M000023851 tC001 0120 000000330 Y123656550000000 Page S of 6 CONFIDENTIAL EFTA01597253 UBS Business Services Accoun
bout your statement (BS Financial kmices lx. (the Firma U3S Financial Services), is a member of all prixipal stoney, cornocky and pekes exchanges. UBS Frontal Services and UBS Bark USA are indirect absklaries of UB5 AG and affiliates of LBS Starke U.C. The Firm's financial statement is available ion request The F
return: • Dividend and interest income 32.48 Change in market value 40 34 Value of your account tan 2020 on Jan 31, 2020 S3.559.51 SDNY GM 00009678 Member SIPC CPP7C010005926059 NPV00223318 00002 0120 031952383 Y1 45170550000000 Page 1 of 8 CONFIDENTIAL EFTA01597345 at UBS Resour
bout your statement (BS Financial kmices lx. (the Firma U3S Financial Services), is a member of all prixipal stoney, cornocky and pekes exchanges. UBS Frontal Services and UBS Bark USA are indirect absklaries of UB5 AG and affiliates of LBS Starke U.C. The Firm's financial statement is available ion request The F
Entities connected to both Ghislaine Maxwell and UBS Frontal Services

Jean-Luc Brunel
PERSON
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATION
U.S. Treasury
ORGANIZATIONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATION
Seoul
LOCATIONNnandal
ORGANIZATIONLBS AG
ORGANIZATIONFDIC Insurance
ORGANIZATIONWS AG
ORGANIZATIONBOSTON MA
LOCATIONOnline Services
ORGANIZATIONPatna
LOCATION
Murano
PERSONGoering
PERSONBak USA
PERSON
Welch
PERSON