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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
nstructions • V8S Financial Services Inc is your IRA custodian • You. account cost basis default closing method is FIFO, First In, First Out. Your Mounds' Advisor: SCOTT STACK MAMLYLE CASRIEL CONFIDENTIAL Y_GM_000269/494 4 of 6 EFTA_OOI 37397 EFTA01278304 SUBS UBS Strategic Advisor April 20'19
to 125 AG Stand Brand, a a ManayFurd Deposts at WS Bark USA an 'DC nsuted n acondsxe wan feu: rules For ewe :Iceman paze nut ton do 9>w Deposes a UBS AG Rained Branch and Pans od Maw Funds ream mused by the FCC. Through the OA. available lo cab binos at strip? to drosc accounts a LUIS AG ~York Branc
80.26 LT May3, 12 4.000 64960 25984 104.450 417.80 157.96 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number Your Mounds' Advisor: SCOTT STACK MANLYLE CASRIEL c-ontkwed next page CNP70009005675254 NP7000191999 00002 1114 C00575004 Y12356855001WEAWGhtnenten 18 of 96
nes. outstaningmagn loan. ra in Me. shat *mourn Mimes • Cab/Monty aalarcce Tota of Lnirbesied apiabbe cab bSarion. oat U35 Ent USA deposit balbnch UBS AG Surrera Branch depoo baisras and Maley mat« putl Iuld sweep Mmei a the close of the 31.31(~ perm/ Non.convnodlly he °edit Damn IN pa ~inn« serene
A 00132360 EFTA01274497 *UBS U BS Strategic Advisor AugUSI 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Mounds' Advisor, SCOTT STACK MANYLYLE CASRIEL Your assets Equities . common stock (continued) Trade lacking date Writer of shares Purchase pacer Av
lance activities (continued) Sep 30 Balance forward 3154430.19 Oct 1 Withdrawal UBS AG CEPOSW ACCOUNT AS OF 0930114 -20.00 Oct 1 Withdrawal UBS AG cePour ACCOUNT •154.410.19 Oct 9 Deposit LIIIS AG DEPOSIT ACCOUNT 61,988.63 Oct 10 Withdrawal UBS AG (row ACCOUNT ASOF 100914 •9,062.51 Oct
rn objective: Current income & capital appreciation Your risk profile: Primary Moderate Investment eligibility considecaton - None selected Your Mounds' Advisor. SCOTT STACK MAMLYLE CASRIEL • Your account cost basis default closing method is FIFO, First In, First Out. ANP7C0020C0613800NP70C0059339
to 185 AG StarlOrd Bran& a a Illaay turd Deposes at LE Bak USA Ye WC enured n 400)43,Xe with fen: mks for war Mammon pee* nut team We gov Demurs a UBS AG ardoeid Bent and tares et Money Fads rental maid by the FCC though 1h DA. wadable to cab balances am sear to deposit accounts a UFO AG ~York Brax
eligibility consideration NOtle sewed Your account instructions • Your account cost bass default closing method is FIFO, First In, First Out. Your Mounds' Advisor: SCOTT STACK MAMLYLE CASRIEL CNP7C01030•072434NF70C030573903203 1214 030575004 CONFIDENTIAL lOglt#4CGM00011,19,628 of 104 EFTA_00B1736
n international imam Managemert Account. Through tie Bank Sweep Prone* cash balances TO swept to 1185 Bak USA up to an estiteashed emit ad then to UBS AG Stanford Branch a a Money Fund. Deposits at U85 Bank USA are FDIC rimed in accordance with FDIC nat. For mere itemation pear romfdic got. Depose
sderat:on None selected 4,764 4,764 Your account instructions . Your account cost base default closing method is FIFO, First In, First Out. Your Mounds' Advisor: SCOTT STACK MANY LYLE CASRIEL CW70309005749214 NP700O202277 COWS 0216 030575004 Y123576550 100,gaitwGro00023A5sge 4 CONFIDENTIAL EFTA 0
Or ristte Infornmon Cash Cash and money balances Cash and money batances mal inluie avalgole cash balances, UBS Bant USA del:09S account bgances UBS AG Stardord Etranch Ce poat account balances and money matket mutual fund ssveep balances UBS Bank USA deposit account balances are insured by the WC M
uary 2017 Account name: TERPAMAR PROJECT. INC Friendly account name: TERRAMAR Account number ?hnmu Payment Cue Payment Due ewe credt ire Your Mounds( Advisor, SCOTT STACK MANY LYLE CASRIEL Ayalatle C real Ur* Outstanding Werice IJIIS Visa credit card(s) payment information for Mardi 23, 2017
Randal Advisor. SCOTT STACK MANLYLE CASRIEL • Cash and money balances may include available cash balances. UBS Bank VSA deposit account balances. UBS AG Sumford Branch deposit account balances and money market mutual fund sweep balances See the It:venom information about your statement on the last
gibibty consideration • None selected Your account instructions . Your account cost bass dela Jli closing method is FIFO, First In, First Out Your Mounds' Advisor: SCOTT STACK MAMLYLE CASRIEL OW700090059301 i NeT00019I 945 000ce 05l6 030575004 YI 23568550 CONSiklYGM00020§114/0 4 of 10 CONFIDENTIAL
au Intentional RascvCO Mankpmere Account. Though the Bark Sweep Programs cash balms we swept to LESBank USA up to an established knit and then to UBS AG Stanford Branch, or a Money Fund. Deposes at U26 Bank USA re FDIC ncured in actordasa withFCC mutes. Formate information please visit wwwidic Dep
.96% Russell 3000 1.95% 12.74% MSC I - Europe, Australia & Far East 3.44% 1.51% Barclays Capital U.5. Aggregate Bond Index 0.14% 2.65% Your Mounds, Advisor. SCOTT STACK MANYLYLE CASRIEL Interest rates on December 30, 2016 3-month Treasury bills: 0.48% One-month LIBOR: 0.77% CW70310007841 09
rnational Itecar0. PAngemre Account. Through tie Bank Sweep Programs. cash balances TO swept to 11135 Bale USA up to an esti:Rated knit ad then to UBS AG Stanford Branch a a Money Fund. Deposits at U85 Bank USA are FDIC enured in accordance with FDIC rules. For more irdcrinaticn pease kit vow eidic
tion - None selected Your account instructions • Your account cost basis default closing method is APO, First in, First Out GHIRAINE MAXWELL Your Mounds' Advisor: SCOTT STACK MANLYLE CASRIEL 212-821-700O800-308-3140 CNM0CS00SS93i 72 NP70C0I9I995 000;/9 0S16 03025004 Y128776550 03WIYGM00027Eltlige 4
Entities connected to both UBS AG and Mounds

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATION
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
Joi Ito
PERSONWeehawken
LOCATIONDoug Band
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
George W. Bush
PERSONUBS Financial Services Inc.
ORGANIZATIONSCOTT STACK
ORGANIZATIONCayman
LOCATIONBank USA
ORGANIZATIONHarbor Boulevard
LOCATION
Marc Rich
PERSON