Document Mentions (4 shared documents)

EFTA00175200

2 mentions1 same-page

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[email protected]>; NY-CD-BRANCH-A-LDR <[email protected]>; NY-SSA_CD <[email protected]>; OC_SQ14 <[email protected]>; Oliver, Amanda (CTD) (FBI) <[email protected]>; OM_Intel2 <[email protected]>; O'Malley, Margaret Noreen (OGC) (FBI) <[email protected]>; OM-Squad8 <O

art A. (CO) (FBI) <[email protected]>; Warmuth, Roberta (HO) (FBI) <[email protected]>: Wasson, Marianne (CD) (FBI) <[email protected]>; Watts, Sonya A. (CD) (FBI) <[email protected]>; Wegner, Julia G. (MP) (FBI) <[email protected]>; Westenberger, Robert (CD) (FBI) <RJWESTENBERGER@f

EFTA01274387_sub_002 - EFTA01274387_200

2 mentions1 same-page

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TA_00 132356 EFTA01274493 *UBS UBS Strategic Advisor August 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number- Your Amanda' Advisor, SCOTT STACK MAN LYLE CASIVEL Your assets Equities Hazing Common stock (conbn0ed) Trade date Harrier or sham Purchase pacer Averag

sion or envoi The* asses are devised on yam gateman foe irdonnananal puma. onre Reunions and vabli present ao retry:led byte Mung lion IRS lnancia Watts i not rehonsble for this atom:vim and doesrot suarlee to arettcy these assets tenet prowled by SIC or the FM's supplitmema SIC coverage • Revenue

EFTA01273824_sub_002 - EFTA01273824_191

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00(103 0415 030575004 CONFIDENTIAL OO0O0O Page S of 10 EFTA_00131785 EFTA01273992 (SUBS UBS Strategic Advisor April 2015 Account name: Your Amanda' Advisor: Friendly account name: SCOTT STACK MAN LYLE CASRIEL Account number: Your assets Fixed income . Mutual funds (continued) Purchase pncd

e the Inn aoapty n wrong of any uri tcant erne in your Nunn stunt er ensurer twee; For pads wove held. you choose one of the fo loverg neestmerd °Watts • Pavia Curren: acorn, neestments seeing the 910.411,41 of none only • tort Capin Appinton twegnvills**ing Torah 0/ peoCpal rah* than the gennso