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Withdraws UBS BANK USA DEPOSIT ACCOUNT AS OF 04107ƒ 15 -77,994.43 Apr 8 —t UBS BANK USA DEPOSIT ACCOUNT AS OF 04/07/15 0.35 Apr l3 Deposit LUIS BANK USA DEPOSIT ACCOUNT 56.50 Apr 16 Deposit UBS BANK USA DEPOSIT ACCOUNT 3A48.72 Apr 24 Withdraws UBS BANK USA DEPOSIT ACCOUNT AS OF 04/23115 -1,998.72 Ap
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
& Advisor: SCOTT STACKMANLYLE CASRIEL Amount 11) 512.098.56 Apr5 Apr 6 Withdrawal 085 BANK USA DEPOSIT ACCOUNT AS OF 04/05116 Apr 7 Deposit LUIS BANK USA DEPOSIT ACCOUNT ASOF 04106116 Apr 12 Withdraw& UBS BANK USA DEPOSIT ACCOUNT ASOF 04/ I If 16 Apr 13 Withdrawal U8S BANK USA DEPOSIT ACCOUNT AS OF 04112
ith in Irderutional ammo Mana;prria Account. Though the Bark Sweep Programs, cash balms re swept to LES Bank USA a to an estabkhed knit ad then to UBS AG Stanford Bench, or a Money Fund. Deposits at U26 Bank USA are FDIC inured in accorda-ce withFCC flies. Format information please hilt wwwfdic Dep
UBS BANK USA DEPOSIT ACCOUNT AS OF 0910916 .592.11 Sep 14 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0913/16 -2,805.00 Sep IS Withdrawal LUIS BANK USA DEPOSIT ACCOUNT AS OF 0914/16 -22.000.00 Sep 19 Withdrawal U115 BANK USA DEPOSIT ACCOUNT AS OF 0916116 .96.72 Sep 22 Withdrawal UBS BANK USA DEPOSIT
Entities connected to both UBS AG and LUIS BANK USA DEPOSIT

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
Vicky Ward
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONWeehawken
LOCATIONDoug Band
PERSONUPS AG
ORGANIZATIONUBS Financial Services Inc.
ORGANIZATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATIONHarbor Boulevard
LOCATIONCayman
LOCATION
NEW YORK NY
LOCATIONNnandal
ORGANIZATIONLBS AG
ORGANIZATION