7
Shared Docs
7
Same-Page
7 / 7
Mentions
O days ante tug Fim car you IM fns etatenure al *rich the ante or Probl em *Pend - hood. oar nano rd
1-0002 CNenC6S296750619 412 vi 0 Account name: .1-1151.AINE MAXWELL Friendly account name: mdiv CheckICar Account number Your IRnand/A Advisor. SCOTT STACKMAN/LTLF CA SRIEL Phcnc Qtlestions about your ittnnient? Call you Financial Advisor or the Value of your account RMA Resour«Line at 80041MA 1000, ac
days ante th•• fim goer pr PO feet daterret on *rich the i.e cr or Probl em :Mend - Proner yxr nano
171-0002 *P26008509489 1219 x 13.0 Account name: - ERPAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. Your IS nand./ Advisor. SCOTT STACKMAN/LYLE CATRIEL Phone Questions about your statement) Call your inanci4 Adlisorp the ResourceLine at account 029023656 Value of your account Busin
ays ri a the firm cone you to fret rattestet on *rich the Ere or Problem *eared - Prot& pox name rid
t July 2019 Account name: /1-11SLAINE MAXWELL n GHISLAINE MAXWELL Friendly account name: Ind Casiflaving Account number: Your limed./ Advisor: SCOTT STACKMAN/LAE CASRIR. Phone Questions about your statement? Call your EnanoS Advisor Of the Value of your account RMA FleystectUne at 800-8M4-1C00. accoun
irm's onlne winces webute. II is a customizable 'rich-urn? drown by you to atria you wkh you recordkee
151,672.11 Total estimated annual income: $65,351 Account name: GHISLAINE MAXWELL friendly account name: Aaount number Your /I nandal Advisor: SCOTT STACKMAN/LYLE CASILEL SDNY GM 00021654 CNP703030C6479837NP7000300405 00005 0314 030575004 CONFIDENTIAL 100000 Page 61 of 86 EFTA 00132274 EFTA01274411
s boas. Deposits a LC Bat USA ad each UPS AG Ilf rich aprni preened by SPC Mersey Fund shies at pawed
0615 X12356 Y1 0 UBS Strategic Advisor June 2015 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACKMAN/LYLE CASICEL Phone Questions about your statement? call your Finarcra Advisor or the Value of your account RMA ReSOurCeline at 800-R MA-1000, ac
ice that yam would actually receive in the sakes Rich are obtained from varkus thud party sources ad'
iness Services Account January 2016 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERFtAMAR Account number. Your Finandal Advisor: SCOTT STACKMAN/LYLE CASRiEL Mmrntrn Payment Cue Payment Due Date Credt int Avalatle Crceet tine Outstanding &lance UBS Visa Signature credit caddis) payment i
rities indicted it this Oatemea. where indicated rich the nutter "I,' Lescriancie Sennces has relied m
ERAGE NO 10,31/17 Trade date: Purchase Olota Number Meier poce or shafts pet Shale (I) Client investment 650,000.00 Your Finandal Advisor: SCOTT STACKMAN/LYLE CASRIEL Estimates of vane suppled by Issuers at Cola n program (who are gene fairy 'net asset vane' estunateS) are shown as 'Issuer est. value
Entities connected to both Marc Rich and SCOTT STACKMAN/
Leon Black
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
United States
LOCATION
Harry Reid
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSONMartin Weinberg
PERSON
Joi Ito
PERSONDoug Band
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON
Oliver Stone
PERSON
Vicky Ward
PERSON