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ants Much provide access tobaritni sersees and pOdxu IlyoucperangyrrienIS with affiliated bares and other thickparty banks, and provides access to Murano, and annuity products issued by unaffiliated thiyborty nsuraxe companies thrcull instance agency subsidiaries or LEK Financial Semites ex. — hasun
oney balance activities /lel 31 lateace fowled $1240.52 Aug 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of (804117 028 Aug 31 Closing U.S lank USA Deposit Account $1840.20 The u85 Bank USA Cepont Account is your primary sweep colon SDNY GM 00028850 Ce/P70508305a5707NP7003193470 00034 0817 03057,404 CONFIDE
he sale a distrixtion of arm.* contrails andast emednieill Wig unit IOW Chants, we antra nor affiliate wad new«. awing coo enrien fram many of the Murano script« urderwrieird the arniny contracts. all åates of We insurance cowmen or sponsors of the in iniestment trusts we deserbate. — Cvvr all Ames
S BANK USA DEPOSIT ACCOUNT AS OF 12/14/15 -220.00 Dec 21 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12118/15 -95.68 Dec 31 Closing USS lank USA Deposit Account 11.93236 Account name: GHISLAINE MAXWELL Friendly account narne:Indiv Check/Car Account number. Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CA
<lents, we ands our affiliate recta retina sharing compost:a f rom many of the inaxance companies underwriting the amity contracts, *Rates of he Murano* twat, or sponsors of Melte investment mots we asstd./a - Gas andinte& also retie trading commaits and other armament from mutual finds and nsura
000 00 Jun 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 06125114 •40,000.00 Jun 30 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban, USA Deposit Account Is your piirrory sweep option May 30 Balance fonvard Jun 9 Deposit UBS AG DEPOSIT ACCOUNT AM 10 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 06091
r distrestion of arnAy contracts and sat neestnent mist urns to our clients, we and« as affiliate receive newts shit-6g (Gressette. iron ad of the Murano corronirs urdermaira the annuity {overacts. all Rates of the Insurance companies or sponsors of the tnt iniestinent VW'S we amts. — Cur affiliate
IT ACCOUNT Your Bimodal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Amount (S) 95,998.51 $99,152.90 Nov 30 Closing UBS lank USA Deposit Account Tne UBS Bant USA Deposit Account Is your primary sweep ophon Realized gains and losses The estimated realized gans and losses stows below ate not
biAion of anhay contracts and urn investment trust units loots clients, we anace or, affiliate receive rewnut theng compernation from merry of the Murano companies urderwreith the ern* contracts. all bates of she insurance «thanes or sponsors of the ins immanent etmts we casaba — cur aft aisles als
Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04127116 -1276.61 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.306.76 Apr 29 Closing U9S Beak USA Deposit Account 61,306.76 The LISS Bank USA Cepont ACCOUnt is your primary sweep onion SDNY GM 00022546 CelP700C0305675135 NP7000191 090 00004 0416 030575004 Y12
Entities connected to both Murano and USA Deposit Account

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONWeehawken
LOCATION
UBS AG
ORGANIZATION
Stanford University
LOCATIONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATION
United States
LOCATIONDoug Band
PERSON
Joi Ito
PERSONUPS AG
ORGANIZATIONCayman
LOCATIONLOS AG
ORGANIZATIONLBS AG
ORGANIZATIONBank USA
ORGANIZATIONNnandal
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION