3
Shared Docs
3
Same-Page
10 / 3
Mentions
BS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor.
est income Change in market value $11.23 $0.00 13 9 159 • Value of your emote& on Oct 30, 201S S15,875.44 De< 1014 se') ioi s 2ois SDNY GM 00023664 Member SIPC CNP10303005725315 NP7000199496 00009 1015 030575004 Y113576550000000 Page 1 of 8 CONFIDENTIAL EFTA_00 134284 EFTA01276055
s transferred out -8,178.40 -142,265.53 Dividend and interest income 0.40 11.23 Closing account value $15,875.44 $1 5,875.44 Account name: GHISLAINE MAXWELL friendly account name: Inch,' Checkkar Account number. Dividend and interest income earned rot outposts of Ins Statement temerity of inte
nt (S) Card purchases U3S Von debit XX>C0 3536 G MAXWELL Le35 Visa debit. XXX4 0963 G MAXVVELL Oct30 N
y account name: Indiv.Checkitar Account number. Your linandal Advisor. SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account July 2016 GHISLA1NE MAXWELL P.O. BOX 308 TEANECK NJ 07665-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA aesourceline at
een determined ficM a US tat rePortirc Ceradne, traced upon the residence of the account header. account type, or product type, sane interest ardor dvid,nd payments may not be subject to United States (UA ardor Porno Info (PR) income tarn The dent mom* Ratement is not imended to be used and cannot be need upon f
IEtS BANK USA BUSINESS ACCOUNT AS OF 10(06r 16 Total taxable interest Total dividend and interest income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description
USA BUSINESS ACCOUNT AS OF 10(06r 16 Total taxable interest Total dividend and interest income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description Amount
0916 0.29 Oct 13 Withdrawal LIDS BANK USA BUSINESS ACCOUNT AS OF 10/12/16 -14,481.13 Oct 31 Closing MIS Bank USA Easiness Account $0.00 SDNY GM 00025626 CW0003005596725 NPF000193603 00002 1016 030579243 Y123679550 000000 ►age S of 6 CONFIDENTIAL EF1'A_00136246 EFTA01277479 *UBS Your n
income Ole nanny Oct 12 Transfer JOURNAL TO GHISLAINE MAXWELL •14,481.13 Total other fends debited -$14,481.
een determined ticM a US tet, rePortIrc Ceradht. eased upon the residence of the account node,. account type, or product type, torn, interest endow dvid,nd payments may not De subject to United States (US) ands Puerto Rico (PR) Income tines The tient monthy statement is not intended to be used and carrot be reti
1,081.43 Jun 20 Deposit DIRECT DEPOSIT STRIPE .67 1,082.10 Jun 22 Deposit DIRECT DEPOSIT STRIPE 26.27 I,108.37 continued next page SONY GM 00024588 ANP7C0a3001031771 Ne7000121292 00001 0618000:00000 Y113656%0110300 Page S of 6 CONFIDENTIAL EFTA_00135208 EFTA01276601 *UBS Business
een determined frcM a US la reporting CersPedht. Based upon the residence of the ZICCOunl hddet account type. or product type, torn, interest andor dvid,nd payments may not be subject to United States (US) ardor Pinto Rico (PR) Income tars. The tient mom* statement is not intended to te used and cannot be relied
Entities connected to both Ghislaine Maxwell and dvid,nd payments
Doug Band
PERSONUBS Financial Services Inc.
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATION
Stanford University
LOCATIONPease
PERSONBank USA
ORGANIZATIONRussell 3000
ORGANIZATIONAmman
LOCATIONMance
PERSONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONCayman
LOCATIONTEANECK
LOCATIONLBS AG
ORGANIZATION