3
Shared Docs
3
Same-Page
7 / 3
Mentions
1278136 Retirement Account UBS UBS Fmancial Services Mc 299 Park Avenue 25th Floor New York NY 10171.0002 CNF7005658715O114 0 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual R e nt Account Account number M Your nnandel Advisor SCOTT STACK MAN LYLE CASRIEL Phone: 21
ile: Primary - Moderate investment eligibility consderatan - None selected Member SIPC Resource Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: Indwidual Retirement Account Account number Value of your account on January 31(S) on Febr
uctions • NB S Financial Services Inc. is you: IRA custodian • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00026596 CP2600040022549O P26000144229 0C007 0214 03057500 Page 45 of 48 CONFIDENTIAL EFTA_00I372I6 EFTA01278123 4tUBS Resource Management Ac
ent Account ;It UBS U85 Pnancial Semites hc 299 Park Avenue 25th Floor New York 1W I 0171.0O02 CNP70057830270014 XIII 0 Account name: GH1SLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Knandal Advisor- SCOTT STACK MAWLYLE CASRIEL Phon
Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: In
ed on te kont ot the slaternent h akt em tp regura aCCoult fen. Zaurn ma/ be Lima to manen exa len charge: te ttepayma for ~ru: purdynn an~ vpad ~tas cza ~vits ACAMIS 11A aetradmld 10 011w nItCutons mel/ be sibpa to a pinsler lee UBS Svs«. Optkim U85 okers epla» for sweepng¢dl Manen baskes:0
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 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T
<+U dents e: a - »zont TW c> rol ertvne Anten cadralbons b vet NO as &pdai $00.111ty F Wet 31Rebteent bellt3 MC l gu i cel us Ic at ~e a rbt the ~tas been ' ,ge ebt norm troudtd bedot F Fa axourt marc sarnamn. matgES. !teel tabs dans a a-y ranselen APPearg ter reu, ts: rabrned ecsecsai :esorv
1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k 4 44d t SDNY GM 00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148
Atated < bonts er. ya- toomt rut e, nol ~e ween cenirrabons b you NO as Soli SKUrity FWCYSRememerit bodems tel tw i ni" c-music mi *hete arbt the ~tas Oten rtge art nuit« otouded beta. I Fa &tour! I3313nIX IrSarramn. ',wel tabs dans *amati°, I illMeorg On van bs: rabowel acsrsd :eser meen yo
Entities connected to both Ghislaine Maxwell and ~tas

George W. Bush
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
San Juan
LOCATION
Shinzo Abe
PERSON
Kofi Annan
PERSON
Feder
PERSON
Jane Fonda
PERSONFirst Bank
ORGANIZATION
Santa
LOCATIONAmman
LOCATION