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SRIEL • Cash and money balances may include available cash balances. UBS Bank VSA deposit account. UBS roc Insured Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the important information about your statement on the las
NE MAXWELL IRA friendly account name: lndiv IRA Account type: Individual Retirement Account Account number. Some pnces, income and current vaues ShOrrn may Ix approximate. AS a ref ull. gains didlOsses ma/ 1101 be accurately refkcled. See smportant intonnabon about your statement a the end of the do
-3140 • Cash and money balances may include available cash balances. UBS Bank VSA deposit account. VBS FCC Insured Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the important information about war statement on the lest
Your assets Account name: MAX HOTEL SERVICES CORP. Friendly account name: MAX HOTEL SERVI Account number. Some prices, income and current values ShOrrn may be EpprOxlmble. AS a kite. gains adlOsses may nol be accurately reflected. Set rmporunt inaomabon about your statement a the end of ths Cecurnen
Oct 1 Bank Card CASH WITHDRAWAL -403.00 Oct 1 Bank Card CASH WITHDRAWAL -803.00 Oct 1 Bank Card CASH WITHDRAWAL -803.00 Oct 1 Interest UBS AG DEPOSIT ACCOUNT .44 Oct 2 Rebate ATM FEE REBATE 3.00 31,135.28 Oct 2 Rebate ATM FEE REBATE 3.00 Oct 2 Bank Card PRET A MANGER 0016 -5.4
:07C. Your assets Account name: 116 EAST 65111 STREET 1.1C Friendly account name:116 LLC Account number. Some prices, Inconle and current vaues ShOrrn may teepplosintne. Asa read. rn did1054es may not be accurately refkcled. See Aportant inforatafrOn about your statement a the end of ttis ciccurne
accounts at UBS AG StanfordBranch and shies of Money Ards are rot rased by the FCC. Through the DA, cash balances we swept to depose accounts at UBS AG New Von Brarth a-d UBS AG C SSW, Branch. These deposits are not inured by the FDIC. Balances held at he 1165 AG Cayman Branch are tenwanly ("posed
st 2O1 7 Your assets Account name: GHISLAINE MAXWELL Friendly account name:Indy Millennium Account number. Some pnces, income and current vaues ShOrrn may tea ppioxirnme. AS a Intl. gains aidlOsses May not be Examately refkclel. See Amason infosmafrOn about your stereneera a the end of ths dxurnem
Entities connected to both UBS AG and ShOrrn

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
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Stanford University
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ORGANIZATIONWeehawken
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Joi Ito
PERSONDoug Band
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONCayman
LOCATIONBank USA
ORGANIZATIONHarbor Boulevard
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Marc Rich
PERSONNnandal
ORGANIZATIONLBS AG
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