6
Shared Docs
6
Same-Page
7 / 6
Mentions
tal estimated annual income: 130.577 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your 15 Banda' Advisor: SCOTT STACK MANY LYLE CASRIEL 212.82 l-7000/800.308.3140 CNP700C00058I0350NP7000205088 00004 02 I S 030575004 YI 23571 55000MINGht 00021
rake senenien used a ban collate" ate pavery ay band we on hem Any dunks ten% a> ts he dieing he N
nds These fen germ" re pad Wm ignitor am: ei the mutual lad sod re anted doll? anoun hash on the range of awards at the trotendeala holdno mutual Itrds of eta fad fatty - m gm ion to commons RCS*, n ornedion wah the sale or darbution of arnury again rd wit a.sI ,rot en*" unit to Ott dent we ander
the runt« of mates a the bram-dere holding etal band of thi lad fydy - b addtie to cornmesans mene n
ll be deemed < orrckte and aware it nog ablated ton • fC dory • Oa fl y saw oi kmwed. Owl) S Call • hose of en0f10.0.A..14.3 *tut dholettroded Itrds manner 0711 Voao Mac cad transactors cal ennui Sear, rc . Wish^. Etc NI 07046, Ann Mains Twv.on Calla write as wen es suer. it sutwic yet stirt
25.000 60,993,00 Total Securities transferred in 11,740,790.28 Account name: GHIStANE MAXWELL Friendly account name: Account number: Your lq Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date AcIrvrty Description Amount (S) Money balance activities Jan 31 Balance forward $0.00 Feb27 Depo
generally are pad from imestor tea in the mutual fund and are a fated dela- amount based on to outer of accounts at the broke-dealer holdng maul( Itrds oi that fund ramiy CONFIDENTIAL — h added" to covirroscni received n connection wth the sale or chstnbikon d array contracts and int owestrnent
aity and crown ~urges UBSFirmattil awces aid IAS Band Uri ae Sion aubraliain of 16S AG and al!~ of LUI
km stenwalt re pad horn imanor sat is the mutual laid and are a nod dolt< acts uil bawl on the manta of acoants at Ps trots -dealer hottingmutual Itrds of hat ftrd 'snit - m alit ion to commosonS seemed m ornedion wet du sabot diarbution of amity ordraca aid srit *ohm trial tat 10 af dents. He and
t maket veleta& age balance is based on the last Band or Merest payment made by the hoer and newt tie
t gereraly so paid from investor ants h the mutual fund and are a feed dollar arrant based on the renter°, scants at the broker-dealer toldng meal Itrds of that fad randy. - h addition to commeskne received in connection within rat a cfetributiln of annuity ccedracts and CONFIDENTIAL Len investire
anka tars ae at t85 Fnnaja Stwas hc 1200 Harbor Band ~km N107086 lhastaumem reprean the «dy Odal ra
Thine fee gear" re pad am incisor awn, in the naval fad and are a teed data amont basal on the hinter of =culls at the troker-deaer hotting mutual Itrds of that fund laniV - In Mot ion to comessaff reCeved n ormedion watt the Salo Or dearbutean of arnury corer= ad unit again4 tuff unit to ml dent w
Entities connected to both Doug Band and Itrds

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Paul Ryan
PERSON
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION
Stanford University
LOCATION
William Barr
PERSON
UBS AG
ORGANIZATION