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the residence of the account holcbt account type, or product type some interest ardor dvidend payments mar not be subiect to United St*es (US) ardor Puerto Rico (PR) income tares. The tient Monthly Statement is not intended to be used and tamed tie reled upon for tar purposes. Clients should refer to the ap
ent for deals about those balance; Openng baance Closmg Wane Pnce per share Average Hddng on Mat 1 (S) on Mar 31 (S) on Mar 31 (0 rate U8S BANK USA CEP ACCT Doldend Interest period Your PI nodal Advisor: SCOTT STACK MAN/LYLE CASRIEL Daft n period Cap amount (f) Equities Common stock Hddng 1.1.3
the residence of the account holder, account type, or prolud twat, some interest ands dvidend payments may not be subject to United States (US) arch Puerto Rico (PR) Income Ins. The dent mOnthY Statement is not intended 10 be used and (ambit be (feed tam fa tac purposes. Clients should refer to the apdictie
e not insured by the FDIC. See the important information about your statement at the endof this document for details about those Sanas. Hddng U3S BANK USA CEP ACCT 128,168.21 1,930.78 250,000.00 °owing bdence Closing balance Price per :ham Average on Feb I a) on Feb 29 (I) on Feb 20 (1) rate we/noInt
e residence of the account holder, account type, or proluet two, some interest ardor dvidend payments mac not be subiect to United States (US) ardor Puerto Rico (PR) Income Tares. The tient monthy statement is not Intended 10 be used and CaM01 tie row upon foe lac purposes. Clients should refer to the appli
end of ins Xcurnem for more Mt orrolon. Cash Cash and money balances Oberon° bd ante Cloying baznce ticking on Nov 1 (1) on Nov 28 (3) 1.65 BANK USA CEP ACCT Price pet Shbre on Nov 28 (1) Arkrage rate DnICIPICIr IntertSt Dap period period Cap anounl (rS) 531.31 0.00 Fixed income Mutual funds
he residence of the account holder. account type, or product type, tome interest ands dvidend payments may not be subjoin to United States (US) anda Puerto Rico (PR) income tares. The tient monthy statement is not intended to he used and cannot be feted upon for tar purposes. Clients should refer to the laP
not insured by the FDIC. See the important information abortt your statement * the endof this doctrnent for details about those Sanas. Hddng 1.85 BANK USA CEP ACCT 12.098 56 26.421.11 250.000 00 Openng balance Cloung Wax, Price per share Average on Apr 1 (1.) on Apt 29 (1) on Apr 29 (I) rate Dirk:len
e residence of the account holder. account type. or product type, tong interest ander dvidend payments may not be subject to United States (US) anda Puerto Rico (PR) income tars. The dent monthly Ratement is not intended to be used and cannot be reoed upon foe lac purposes. Clients should refer to the accii
t insured by the FDIC. See the Important informative, about your statement at the endof this document for details about those balances. Hddng U3S BANK USA CEP ACCT 101,411.56 Owing balance Closing Wax, on Oct I(I) on Oct 31 (S) het per share on Oct 31 (5) Ile Average Onidencs interest period Your /9na
he residence of the account holder, account type. or product type. Some interest ands clvidend payments ma) not be subject to United States (US) NOV Puerto Rico (PR) income fates. The dent monthy statement is not intended to be used and cannot be rated upon for tat purposes. Chen% should refer to the axlicr
not insured by the FDIC. See the Important information about your statement at the endof this document for detain about those Mantes. Hddng L135 BANK USA CEP ACCT GHISLAINE MAXWELL Doering bdance Cloung tulence ince per share Average on Dec I (I) on Dec 31 (1) on Dec 21 ft) rate Deaden:I Interest per
Entities connected to both Puerto Rico and BANK USA CEP ACCT

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Bill Clinton
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Mao Zedong
PERSON
U.S. Treasury
ORGANIZATIONBank USA
ORGANIZATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATIONMartin Weinberg
PERSONCourtney Wild
PERSONLOS AG
ORGANIZATION