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and the Forts 480. for It* rePOMf19 information 11 is the make M U8S to file tht asplicaUt tar mooning forms with the US intern.3 Revenue SemCe and PR Treasury Department and in such forms accuratery ossify dmdena arc➢a Interest ants) eterrpt or tact*. income. beau consult your indudual tax prepare( August 201 4 ($)
74500 *UBS UBS Strategic Advisor August 2O14 Account activity this month (continued) oat< Other funds debited (Continued) Aug 6 Foreign Tax Actiaty Withheld Aug 11 Transfer Aug 28 Transfer Total other funds debited Account name: CHISLAINE MAXWELL Friendly account name: Account number.
he Fain, 480, foe lac reporting information. n is the practice of UBS to file the pocket* tar reporting forms with the US mterri Revenue Service and PR Treasury Department and in such kern accuratety classify (itiOefla tray interest as lax ererrpt or tamable 'mane &ease consult yew indvdual tax preparer. April 2015(S
GM_0002296J59e 6 of 8 EFFA_00133615 EFTA01275582 *UBS Resource Management Account October 2015 Account activity this month (COntritiedi Date Actiaty Lxs pi .41. Amount Other funds debited (con Veered) Oct 20 Transfer TO -1,000.00 Oct 20 Transfer TO -1,300.00 Oct 27 Transfer JOURNAL
the Forms 480, for lax reporting information his the practice of UBS to file the appirade tar reporting forms vdth the US uatern3 Revenue sentce and PR neasury Department and in such forms accurately (Ussery cindena, and' Cr Infect% a1 tar egrrpt or tenable axone Please corsuk your insistdual tax preparer. April 201
etsie 14 CONFIDENTIAL EFTA_00 I 37083 EFTA01277990 *UBS Business Services Account December 2015 Account activity this month (contrved) Date Actiaty YOur Quantity/ Description evense code race rape sticalValue (5) Cash amount n) Cash and money balance IS) Dec 15 Bank Card WANE READE
Entities connected to both U.S. Treasury and Actiaty

United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Prince Charles
PERSONDoug Band
PERSON
UBS AG
ORGANIZATION
Puerto Rico
LOCATIONRussell 3000
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATION
NEW YORK NY
LOCATION
Xi Jinping
PERSONCayman
LOCATIONUPS AG
ORGANIZATIONWeehawken
LOCATION