3
Shared Docs
3
Same-Page
3 / 3
Mentions
confined) Mfrichalsmaity lots We tatter« data fa Herrera Ø maya may not elk« comotans disges ace seamy r
nancial Seri/ices Inc. Rev. 201402 SDNY_GM_00022215 EFTA_00 I 32835 EFTA01274972 S UBS 085 FeianCial Semites Inc 299 Park Avenue 25th floor New York NY 10171.0002 CNP7605456953 0514 X123 Y1 0 Account name: GHISLANE MAXWELL Your Financial Advisor: SCOTT STACKIAANILYLE CASNEL Phone 212.821.70001800.308-3140
confined) Mfrichalsmaity lots We tatter« data fa Herrera Ø maya may not elk« comotans disges ace seamy r
xt UBS Ananall ServelS Inc Rev 201407 SDNY_GM_00024967 EFTA_00135587 EFTA01276980 *UBS UBS FnenCial Services Mc 299 Park Avenue 25th floor New York NY 10171.0002 ANP70036505170715 VI 0 Account name: MAX FOUNDATON Friendly account name: MAX FOUNDATION Account number Your Nnancial Advisor. SCOTT STACK LAAN
confined) Mfrichalsmaity lots We tatter« data fa Herrera Ø maya may not elk« comotans disges ace seamy r
UBS Financial Semites 299 Park Avenue 25th Floor *UBS New York NY 10171.0002 Your Ilnandd Advisor: SCOTT STACKMANLYLE CASFSEL tic Business Services Account February 2014 Account name. ELLMAX, LLC Phone Questions about
Entities connected to both Reinaldo Herrera and New York NY 10171.0002

Ghislaine Maxwell
PERSON
Paul Ryan
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
Stanford University
LOCATIONMaria Farmer
PERSON
George W. Bush
PERSON
Vicky Ward
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
United States
LOCATION
Wilbur Ross
PERSON
Harry Reid
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
U.S. Treasury
ORGANIZATIONLOS AG
ORGANIZATION
Alexander Acosta
PERSONRussell 3000
ORGANIZATION