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count name: hick,: Ralyasny Account number. Your linancial Advisor- SCOTT STACKMANAYLE CASRIEL Phone - Resource Management Account November 2015 GHISLANE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurceline at 800RMA-1000, on October 30 (51 on
(*DUBS Resource Management Account September 2015 Your assets Account name: GHISLAINE MAXWELL Friendly account naine:Indiv Bel asn Account number. Some pnces, income and current waves Shown may te approximate. As a meatus. gains aid
dge funds Total Account activity this month 926,148.00 2926.148.00 Date ACtItity Description Sep 23 TranSfer )OURNAL FROM YI 23575GPIISUIJNE MAXWELL Total deposit and other funds credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credite
credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credited 500,000.00 1500.000.00 SONY GM 00027398 Cfre7030;005S26597 NV7003303390 00010 0915 0305790a 100000 Page S of 6 CONFIDENTIAL EFTA_00138018 EFTA01278755 *UBS Resource Manage
0138069 EFTA01278806 4tUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056751590416 VI 0 Account name: GHISLANE MAXVVELL. Friendly account name: Indio: Balyasny - Account number. Your Nnencial Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: Questions about your state
Account March 2016 ,MAIC KAMOAXI I Account name GHStANE MAXWELL Friendly account name: Indio: 8alyasny Account number Your linancial Advisor, SCOTT STACY MANILYLE CASFSEL Value of your account Questions about your statement? Call your Financial Advisor or the RMA ResourceLine at 80041MA-1000, acco
hdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -1,321 00 9,231.51 Oct31 Closing cash and money balance 39231.51 SONY GM 00028110 CONFIDENTIAL Page S of 6 EFTA_00 136734 EFTA01671898 *DUBS Business Services Account October 2016 Account activity this month (cont
Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619
DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225
lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W
rk Avenue 25th Floor New York NY 10171-0302 Account name: ELLMAX, LLC Friendly account name: ELLMAY LLC Account number. Your Pi nandal Advisor- SCOTT STACY MArrLYLE CASP EL Phone Questions about your statement? Call your Financial Advisor or the Resourceline a account Business Services Account Nov
ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services
ription of the alternative investment objectives in important information about your statement at the end of this document Your Ignendel Advisor: SCOTT STACY, MANLYLE CASRIEL Your return objective: Capital appreciation Your risk profile: Primary - Moderate Investment eligbity consideration - None sele
Entities connected to both Ghislaine Maxwell and SCOTT STACY

United States
LOCATION
George W. Bush
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSONUBS Financial Services Inc.
ORGANIZATION
Vicky Ward
PERSON
Mao Zedong
PERSON
UBS AG
ORGANIZATION
Maine
LOCATIONWeehawken
LOCATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATIONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
U.S. Senate
ORGANIZATIONCayman
LOCATIONSCOTT STACK
ORGANIZATION