9
Shared Docs
9
Same-Page
9 / 10
Mentions
d n aCO>tdatee ran fe< rultt for mat hl «malen p Mao nut ~e NK gor banes at UBS AG 9aerf ond karde an
y 2016 Your assets Account name: GH15LAINE MAXWELL Friendly account name: Indiv V49920008 Account number. Some ones, inCOnle and current ea ues Shdeen may be approximate. AS a frail. gains and losses may riol be accuralely reflected. See Apoduntmlosivabon about your statement a the end of INS docur
016 Your assets Account name: GHISLAINE MA (WELL Friendly account narne:Incliv y4592(Xx)8 Account number. Some penes, income and current values Sheen) may be Eppinairnble. Asa itStel. Bann aldlosses ma/ No be &croakily reflected. Set AporunrinfoAnabon about your statement a the end of tuts &come&
tows by you to aza you win your rcortenain n ho no bga offal on pa arum Yea on Oar yeas Hendry awn naves. ',boa OnIne atlas of tie:Amon; ea &taxer Mao. Acominthwertyiew • Vabe of par fccounapracoo tea 01 earn and • Awe 'thanks aralevle babran rani let ailed twin a' ) end Global Toe Deposits un
r 2015 Friendly account n Account number. SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Your assets Some OnCes, income and current vauti Sheen) may be approxiinene. AS a slut gam aid losses May not be accurately reflected. See minor:ant intopnanon about your statement a the end of the docum
y Fund Deposes at tan Salt USA are FOC enured n accordance with FM: mks tor on mammon pine mit taw be gat Deposes ;IUDS AG Senn March and tares of Mao Mods rent tutted by the FIDE. Through try OA evadable so an Atlantan answer to Ofp0S4 aCCOurn a 10$ AG Wank Brat. aid UBSA4 Conan Barn Thetetlepw
you. and skit bemon:RP to you peony* on rearea Sheen Selling It you a• engaged in tort sehg a warily.
foe dams for free ase WC arm ;men«, time‘ XVII* Mao" thryouholcin apaleculactritt the firm torte wt
Advisor UBS August 2015 Your assets Account name: GHlaAINE MAXWELL Friendly account name: Account number. Some Falco, income and current raves Sheen.' May be EpprOxinlate. ASS dial. darn aid IOSSeS May not be accurately refieded. See vapor:we infopeabon about your statement a the end of this cbcu
t date or until inturrly This estate is onk 3 guanine. acuraq and °allowed iXothe se not prameed - Ail :mated saw' mono and path yised for caftan Mao , moriews oaf nichaie arena of ;cap* or Cthlui payload, Ca the to name Wid Went yeld)would be °wonted - Parroted anus income rid anent ail and tr
ic Advisor August 2015 Your assets Account name: CHISLAINE MAXWELL Friendly account name: Account number. Some penes, income and current vaues Sheen) May be appiOnirrane. AS 8 left. gam and losses may 1101 be &wady reflected. See spoor:ant intomaaon aticiur your statemera a the end of INS dxumem
S Randal Sakes Inc (tie Fim a UBS Fewicial Sorkin). is steamboat al anspalsecunty. cceirroday aid aka e4urges USSR even kevces and uBSBank LISA it Mao subunits of uBS AG aid /gam of RIBS Swaim TLC the I s (naiad sta ner« it astable Loon Modest the kins amine alas at at I65 Fandal Sava; Ix 1200
1 X Your II vandal Advisor: April 2015 SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Your assets SUMP prices, income and current vaues Sheen', May beta:40*MR. ASS reall. gam did losses may rbol te excuralely reflected, See Apemen inlosmaaon about your statement a the end of the document f
maydar sthstainalt from prices if ay a arch ware mestrnert securty a structured vatic mw be Inapt a sold rd do not necnwly (spew, the yaw you may Mao* upon I4uWann - cord pale eslmaes of via are as ot a ran die ad ire siapplaid to LOSS karat Saviors on erectile baps by an nation:font yalation Ur
mber 2014 Your assets Account name: GHISLA1NE MAXWELL Friendly account nanle:tiSIrSasnn s Account number. Some Dotes, inccene and current vdues Sheen.' May to WprOxinlale. ASS lead. gains dnolosses May not be econalely refkaed. Set Aporunt informabon abour your statement a the end of ttes Oxuenen1
e F lek2 MU Tax Total Charge 0.00 01/24 Ot OM M PALM VL 10.12 0.06 Gin' of(a7n, Phan/ LW 0.00 01/29 11/471V M PALI PL APA2 0.00 Mao 01/30 09/464). PAM FY Itat 0.00 01/20 09.40AN S1PART PL NPA2 0.00 01/30 12:10a LW/ IL KtA2 0.00 01/30 12/34P/I PLR a. 012 0.00 01/10
CAI endit PP gip /mine 1 -Rom sib Wee. S-Sharti Sheen: Tenn* Wig Culling v-Voir• Activaled NAY: Rem D
EACH FL CustomerServicegoutozone 5171.18 10/05/13 FRIGATES 001 FRIGATENORTH PALM BEACH FL 403 US HIGHWAY 1 NORTH P FOOD/BEVERAGE 350.73 TIP Mao $58.73 10/05/13 MCDONALD'S F468000ORMERV BEACH FL $635 5618443846 AMEE63664 Continued on reverse SDNY_GM_02746963 EFTA 00234219 EFTA016756
D/BEVERAGE $64.67 TIP $1200 $76.67 08/04/13 SHEEN 16100013237007028697401 0000000300300000089145
Entities connected to both Mao Zedong and Charlie Sheen

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATIONDoug Band
PERSON
Marc Rich
PERSON
Xi Jinping
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
New York City
LOCATIONCourtney Wild
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Bill Clinton
PERSON
Prince Andrew
PERSON