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og-free a 800-35d-9103, EGO A.M. to 6:00 P.M. ET Monday through Ends a in *Meg to LES Financial Smite, K., Clad Relations Depalrnent, P.O. Box 766 Union City, NJ 07087. • tease of (*nen Or Westiat, about an electronic Sods transle (BD, bi puymm or UBS Vet debit card trankaborts, call 62-1000, or vat to
80 Apr 3 Deposit UBS BANK USA DEPOSIT ACCOUNT 198.75 Apr? Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04104/14 1.20 Apr 30 Closing ISIS lank USA Deposit Account $50,29731 Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bank USA Depoat Account Is your primary sweep cation SONY GM 00021025 CNP
at 8C0.354-9103, 8:00 A.M. to 6:00 P.M ET Monday through Friday, a in wring to U3S Financial Services hc, Client Relations Dela-Mena, P.O. Box 766 Union City, NJ 07087. • h caw of emn, or pastime about an electronic fach transfer (FM bit payment a UBS VoSeclebie card transactions, call 990-762-1000, cer
S BANK USA DEPOSIT ACCOUNT AS OF 12/14/15 -220.00 Dec 21 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12118/15 -95.68 Dec 31 Closing USS lank USA Deposit Account 11.93236 Account name: GHISLAINE MAXWELL Friendly account narne:Indiv Check/Car Account number. Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CA
at 8C0,3S4-9103, 8:00 A.M. to 6:00 P.M ET Monday through Frday, a in wriskg to U3S Financial %Nees ter., Client Relatire Delliammentr P.O. Box 766 Union City, NJ 07087. • h caw of errors or qatire about an electronic fu-ch transfer WMbee payment a UBS Thsedebit card transactions, call 990-762-1000, aw i
IT ACCOUNT Your Bimodal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Amount (S) 95,998.51 $99,152.90 Nov 30 Closing UBS lank USA Deposit Account Tne UBS Bant USA Deposit Account Is your primary sweep ophon Realized gains and losses The estimated realized gans and losses stows below ate not
at 8C0.354-9103, 8:00 A.M. to 6:00 P.M FT Monday through Friday, a in writtg to UBS Financial Senses ti., Client Relations Dein-nerd, P.O. Box 766 Union City, NJ 07087. • h caw of errors or pentium about an electronic kids transfer WMlot psyment sr UBS Wedge card transactions, call 980-762-1000, awrte t
Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04127116 -1276.61 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.306.76 Apr 29 Closing U9S Beak USA Deposit Account 61,306.76 The LISS Bank USA Cepont ACCOUnt is your primary sweep onion SDNY GM 00022546 CelP700C0305675135 NP7000191 090 00004 0416 030575004 Y12
Entities connected to both Union City and USA Deposit Account

Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATIONWeehawken
LOCATIONUPS AG
ORGANIZATION
Puerto Rico
LOCATIONDoug Band
PERSON
United States
LOCATIONCayman
LOCATION
Joi Ito
PERSON
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONNnandal
ORGANIZATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATION
Mao Zedong
PERSON