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104.3140 • Cash and money balances may include avalable cash balances, UBS Bank USA deposit account, MS CDC instead Depose Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual had sweep balances. See the important riskirmadon about jous statement on the las
sit U9S FANt: LISA BUSINESS ACCOUNT AS OF 07106118 032 Clown UPS Bank USA Business Account The UBSSOM USA Da nth A<ONAI ,s yOuf Di may %WithCOON Aaount name: MAX FOUNDATION friendly mount name: MAX FOUNDATION Minify °nook° Your linandal Advisor: SCOTT STACK Man LYLE CAW°. 212.82 1.70001800308.
4.3140 • Cam and money balances may include avaiable cash balances, UBS Clank USA deposit account, UBS FDC instead Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual find sweep balances. See the important mkumadon about ow statement on the last tw
NT AS Cf 0511918 -2.000.00 Men/ 31 Closing U.S Bank USA Business Account $6,760.45 Account none: EUNAX,LLC Friendly account natne:ELINU0( LLC Aaount number: VI 23680 SS Your Finandal Advisor: SCOTT STACKMANME CASRIEL 212432 I.TC000800.2C6.2140 Ire ues sank US.‘ an nest Accoonl .5 pug pins) Se
ASRIP • Cash and money balances may include available cash balances, UBS Bank USA deposit account. UBS CDC insured Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual tux' sweep balances. See the important information about ybur statement cn the la
ACCOUNT AS OF 08120119 •146.15369 Aug 30 Closing U.S lank USA Deposit Account $3272.32 Account name: GHSLAIIE MAXWELL friendly mount n • 1" Aaount number: Your linandal Advisor: SCOTT STACK MAN/LYLE CA SPIEL The 085Erant USA CepouI Account is /out Mowry sweep ntlAtcn AP26000100039ISti P26000
ASPIEL • Cad/ and money balances may include avaiable cash balances, UBS Bank USA deposit account UBS FDIC insured Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual bald sweep balances. See the important nkirmadon about )ow statement on the last
onhnueco Data Minify Account ELLMAX,LLC Your Miranda! Advisor: SCOTT STACK NI ANLYLE CASRIEL amount (S) name: friendly account name. ELIMAX Aaount nuenb•r: Cre100101 Money balance activities May 31 Balance forward 67242.33 ILA 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 06103/19 -2
CASPIEL cam and money balances may include avaiable cash balances, UBS Bank USA deposit account, UBS flEXC instead Deposit Program Bank accounts. UBS AG Stamford Branch deposit account balances and money market mutual bald sweep balances. See the important nkirmadon about ow statement on the last t
ccount APY rarest period Nov 7 - Dec 6 Opening UBS Bank USA Business balance Nov 7 Account on: TERRAMAR PROJECT, INC. friendly mount none: RRAWA Aaount number: $13,748.73 Closing UBS Bank USA Business balance Dec 6 Number of days in interest period Average daily balance $10,73427 30 $22,126.50
CAMEL • Cash and money balances may include ayaiable cash balances, UBS Bank VSA deposit account, (IBS FCC Insured Deposit Program Bank accounts. UBS AG Stamford Branch deposit account balances and money market mutual fujbd sweep balances See the important irdormanon about )ous statement cn the las
werda0063692 OM It 19000000 Pepe 4 of 6 SONY_GM_003246B8 EFTA_00197463 EFTA01306961 UBS Business Services Account November 2019 Your assets Aaount name: MAX FOUNDATION Friendly occouet name: MAX FOUNDATION Account number: sane Creel. PcOrne andCarat vista ShOtan may be <C0fOrinrole As a RIOT
fire **charge and pre out metal corer act* (orlolat rd ammrodt`f aeon comraas. and • Depose accounts data teethe**, of depose) al U35 Bre LISA, UBS AG U S branches and brit n kw SDK Wood Cocoa Polymer The SIPC 110 the lUXAmnenial pratacn 00 MA apply to these midi men if they otherese appear on
POSIT ACCOUNT 250,00).00 Sul 31 Closing UPS Bank USA Deposit Accouet 625cootoo Account wane: GIOSLAWE MAXWELL Mond& account nom ind CasMSawng Aaount numbs,: Your lierwid Advisor: SCOTT STACK manLYLE CASRIEt. The ultS Sank USA Pewit Account is pis primary sweep O1:AlCo AW700030D5648570 NP700018
Taxable dividends Mar 31 Dvidend UBS SELECT PRIME INSTITUTIONAL FUND 41.89 Total taxable dividends $41.89 Taxable interest Mar 7 Interest UBS AG DEPOSIT ACCOUNT AS OF 03/05/14 1.50 Mar 7 Interest URS BArir USA DEPOSIT ACCOUNT AS OF 03/0614 0.14 Total taxable interest Total dividend and
3479 EFTA01275446 $UBS Resource Management Account July 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account name:CasN Savings Aaount number Some prices, income and current vdues Shown May de approximate. Asa intik. gains and lases may nos be accurately refkded. See Aportant infon
International Rescace Llanaprani Accuse. Though the Bath Sweep Programs, cash balms we swept to LES Bank USA La to an established knit ad then to UBS AG Stanford &and\ or a Money Fund. Deposits at LB. Bank USA are huts in accorda-ce with FCC Nits. Form do-maim please visitwwwfdic Deposes at AG
esource Management Account November 2016 Change in the value of your account Account name: GHI5LAINE MAXWELL Friendly account nome:Indivaalasiy Aaount number. November 2016 (SI Year to date (3) Opening account value $935,559.00 $922,621.00 Change in market value Closing account value -3,052.
athargo and pecan metal caliaolst ncludeo knees antral ad GrA.M4t7 OVAIMcomrans. and • Depose accounts Brno <talkies of depose) at CBS Bark LISA. UBS AG U S bayed and bras n to KIK Ivied Daman Proarn The SIPC protectors and MexppknamaI pronto" do net apply to these nett Men if they craws< appear o
4 *UBS Resource Management Account May 2018 Your account instructions • lout account cost base default closing method is AFO, hot In, rest Out. Aaount name: GHSLAINE MAXWELL Mond& account name: Ind CaslY Saving Account number: Your Pi monde! Advisor: SCOTT STACK MANLYLE CASPIEL Pogo 4 of 6 SD
Entities connected to both UBS AG and Aaount

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSONWeehawken
LOCATION
Puerto Rico
LOCATION
George W. Bush
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION
Marc Rich
PERSON
NEW YORK NY
LOCATIONHarbor Boulevard
LOCATIONCayman
LOCATIONBank USA
ORGANIZATION