3
Shared Docs
3
Same-Page
3 / 3
Mentions
ly account name: IndivCheCk/Car Account number Your Knead./ Advisor: SCOTT STACKMANLYLE CASRIFL Phone Questions about your statement? Call your Arland's' Advisor or the RMA ResourceUne at 800-RMA- '060, account 029023576 Resource Management Account June 2018 GHIStAINE MAXWELL Value of your acc
does not ndeparbantly veilya g.hielet the iKarecy valdty ce any Monett honied ty ~cm othe than IL13Sfnancial SIM«. h addle" akhough LIES inric id Stokes genera i.cdtrte Minborn" ith at It 0 retched the Few Ø rat vow* mi.) Mai« that dat lon' ~Cost bed" a-d *Ureitaked girl loss' is *mix* at Os ~da
e thaw cr hgher thre the wended anwiis - an newt el seualwel amine Retired neer newest deeded by the amen make, valxfatwar balareetmed Co the lad Ryland or owed parrem nude byte thine aid asfeenes the writ indepor s all be nadir one yet *cm thei statement &loot wee miurty Array and corned rid at n
ak USA weh minium from V ea U S A harp:eaten Ananall Seinen InC Rey 201407 SDNY_GM_00027345 EFTA_00 I 37965 EFTA01278702 (SUBS U85 Financial Stokes 299 Park Avenue 25th Roor New York NY 10171.0002 CNP70065765070315X1 Y1 0 Account name: GHIStANE MAXWELL Friendly account name: 8alyasny Accou
S.D.N.Y. Mar. 13, 1998) 18 Sch. Dist. No. 7, 167 F.3d 784 (2d Cir. 1999) 43 SEC v. TheStreet.com, 273 F.3d 222 (2d Cir. 2001) 78, 81 Smith v. Maiyland, 442 U.S. 735 (1979) 83, 84 Stogner v. California, 539 U.S. 607 (2003) 34 Swain v. Alabama, 380 U.S. 202 (1965) 208 Taylor v. Louisiana, 41
1992) 150, 154 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 46 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 99 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 87, 93, 94 United States v. Stringer, 730 F.3d 120 (2d Cir. 2013) 151, 152, 153 United States v. Strohm, 671 F.3d
Entities connected to both Maryland and Stokes

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Joi Ito
PERSON
Donald Trump
PERSON
Stanford University
LOCATION
Michigan
LOCATIONRussell 3000
ORGANIZATION
Virginia Giuffre
PERSON
Colorado
LOCATIONMartin Weinberg
PERSONLOS AG
ORGANIZATION