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Mar 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 030914 0.08 Account name: GHISLAINE MAXWELL Friendly account name:Ind Account number: Your Amanda' Advisor: SCOTT STACK MANLYLE CASRIEL Descrption Amount (S) Total taxable interest Total dividend end interest income S0.08 34.26324 Date Ac
MAXWELL Friendly account name: Indry Account number. S5 Your Nnandal Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the Value of your account RMA Resourceline at 800-RMA-1000, account 029323568 on June 30 (5) on July 31 (5) Your assets 2,071,921 44 1,597
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
IStAFIE MAXVVEll. Friendly account name: Account number Your Nnancial Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the Value of your account RMA Resourcetine at 800-R MA-1000, account on March 31 (S) on April 30 (1) Your assets 974,103.07 975299.20 Vis
Account activity this month tontnuedi Bill payments Account name: GHISLANE MAXWELL Friendly account name:Indiv Check/Car Account number: Your Amanda( Advisor, SCOTT STACK MAMLYLE CASRIEL Date Adiuty Descnplon Amount CS) Aug 5 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -556.98 Aug 5 Withdr
Friendly account name: Indiv.Check/Car Account number. Your Mnancial Advisor: SCOTT STACKIAANLYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the Value of your account RMA Resourceline at 800-RMA-1000, account on May 29 IS) On lune 30 (1) Your assets 30,830.93 21,165.97 Visit ou
091% 100.03 Total $32,724.00 100.00% $32,724.00 Account name: TERRAtvIPR PROJECT. INC Friendly account namet:TERRAINAR Account number: Your Amanda' Advisor: SCOTT STACK MAN LYLE CASRIEL Account activity this month Fa more Intonation aboA the price/4We shown for restricted secuaties, see impor
, NC. Friendly account name: TERRAMAR Account number: Your Financial Advisor: SCOTT STACKNIAWLYLE CASRIEL Phone Questions about your statement Call your Financial Advisor or the Resourcetine at account Visit our website: www.ubscomifinancialsehnces Items for your attention • Help protect yourself from fraud and
Entities connected to both Amanda and Call your Financial Advisor

United States
LOCATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Vicky Ward
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATIONRussell 3000
ORGANIZATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATION
UBS AG
ORGANIZATION
Mao Zedong
PERSONMaria Farmer
PERSONUPS AG
ORGANIZATION