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Name reference in documents
O. BOX 308 TEANECK NJ 07666-0308 Account name: GHISLAINE MAXWELL Friendly account name: Ind:Cash/Saving Account number: Your Financial Advisor. SCOTT STACKMAN&YLE CASRIEL Phone 212-821.7000800.308.3140 Questions about your statement? Call your Financial Advisor or the Value of your account RMA ResourceLine at 800-
Page: EFTA00022415 →EFTA00236399
) Year to date (5) Taxable interest 1.00 5.01 Total current year $1.00 55.01 Total dividend & interest 51.00 55.01 Your Financial Advisor SCOTT STACKMAN&YLE CASRIEL 212.821.70001800.308.3140 See Account activity this month for detais. Balances in your Sweep Options are included in the opening and dosing balanc

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

UBS AG
OrganizationSwiss multinational investment bank and financial services company
UBS Bank USA
OrganizationUBS banking subsidiary in the United States