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somas an pada,' gra* ono-rents wit atfaural bat rd other Men pany balks and provide; aon to Maros and amity poxlacts isond by urea load thni tarty Moran" magmas through mince agency lubslar as of uBS Fnandal Senikil Inertmer. nsufance. and amuly products Pot IOC hind • NO bank swear* May lose vale
be retied tarn for tac purposes. Clients should refer to the acclictie tax reporting forms they teethe Iran UBS annualy, such as the Forms 1099 and the Farm 480. for lax reporting information It Is the practice of 1.1B5 to file the tweet:de ten reporting forms with the US interne Rewrite Service and PR Treas
ter Date Description Amami (I) Checks 005015 Dec 14 THOMAS J MAGNANI DDS -220.00 005016 Dec 8 KIMBERLY CAINACCA .6,682.49 005018 Dec 4 MORGAN & BROTHER MANHATTAN -169.00 008264 Dec 7 AR ENTERPRISES LLC -2,070.00 Total checks 49,14149 Account name: GHISLAINE MAXWELL Friendly account
t be feted upon for tar purposes. Clients should refer to the laPOKE0e tar reporting forms they reCeite from UBS annualy, such as the Mims 1099 and the Farm 480, for tax reporting information. his the practice of UBS to file the aPpkatle ten reporting forms with the US 'MOM Revenue SentCe and PR Treasury Pei
nt predbas through anaigtmmts wed /Noted balks rid other amt partybalks. and breedes eon re noon and misty redacts iserd by urge dated thrd party Moran" conpaws through neon agency subbasesof Pal FelSKial SirriC14 etc nsuraxe, and ornery products Not ▪ IDC hosed • NO bank guarani.** May Imo van
e reted upon for tar purposes. Clients should refer to tne apricots(' tar reporting forms they recent from UBS annualy, such as the Forrns 1039 and the Farm 480, foe lax reporting information iS the predict 01 U85 to file the applicable tar reporting forms with the us interred Revenue Semce and PR Treasury
Entities connected to both Morgan Stanley and the Farm 480

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSONDoug Band
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATION
Stanford University
LOCATIONCourtney Wild
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
Xi Jinping
PERSON
UBS AG
ORGANIZATION
Al Gore
PERSON
Alexander Acosta
PERSON