4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
(S) Money balance activities Oct 31 Balance forward $1,73226 Nov 7 Deposit UBS BANK USA DEPOSIT ACCOUPIF AS OF 11106(17 032 Nov 30 Closing U.S Bank USA Deposit Account The UBS Bant USA Deposit Account is your primary sweep cpl.on $1,732.58 SDNY GM 00028880 CNP70003005550607NPI000187673 00004 1117 03057500/ CONF
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
05.04 Apr 28 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF ON27/16 -809.14 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 83.75 Apr 29 Closing U.S Bank USA Deposit Account $83.75 The UBS Gant USA Deposit AMOUnt is your primary tempo:pion SDNY GM 00020905 CNP700093056751I 1 NP7000191098 00002 0416 030575004 Y12356855
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
OSIT ACCOUNT 4228.91 Feb 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 70.28 Feb 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 3,178.93 Feb 29 Closing U.S Bank USA Deposit Account $9,315.82 The UBS eant USA Depaat Account b your unwary sweep colon. SONY GM 00022518 0070305005749201 NP7000XI2277 00006 0216 030575004 Y1235745
h affiliated bats and other thtdpaly banks, and provides access to nuance and antsy product blued by unaffiliated thirdaty twenty temprets through Murano, agency subsidiaries of UBS Financial Services Inc. fragment nsura-ce. ad nutty products: Not VIZ inured • No bank guarantee* May kW Vela RYA. Re
Description Amount (1) Dec 31 !Mince forward $579.46 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT* AS OF 01123115 -70.29 Jan 30 Closing U.S Bank USA Deposit Account $509.17 The UBS Bank USA Deposit Account is your primary sweep option Money balance activities CHP70302,305734768 NP7000183425 000» Oils 03057500
Entities connected to both Murano and U.S Bank USA Deposit Account

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSONWeehawken
LOCATION
Vicky Ward
PERSON
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATIONLBS AG
ORGANIZATION
Stanford University
LOCATION
United States
LOCATIONNnandal
ORGANIZATIONCayman
LOCATION
Joi Ito
PERSONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATIONDoug Band
PERSON
U.S. Treasury
ORGANIZATION