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customer complaints or • arm's Clem ent or toll- fret at 8:CO . to : ET Monday through Frday, or in Indio to LES et, Client Relatbo Dwane% Union City, N107037. • Pi case of error or spellers about an electronic fu-ds Vander WO BS Versodebit card transactions, call or ache UBS Channel Senices
t NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LOCAL CHECK 27.00 Oct 6 Deposit DRECT DEPOSIT STRIPE 9.41 18,696.58 Oct 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 100E/15 .05 18.69663 Oct 14 Deposit DIRECT DEPOSIT STRIPE 47.05 18,743.68 Oct 15 Withdrawal FEDERAL FUNDS TOR and C Ventures
ee at 8020-354-9103, 8:CO A.M. to 6 CO P.M. ET Monday through Frday, or in wing to WS Fauncral Semites ex., Client Relation Departnet P.O. Box 766 Union City, NJ 07067. • A 0 staterneres shall be deemed complete ad accute if not objected to in welting within 60 days • Fa TTY services_ Call 1344412.0966
forward $13,80034 Jun IS Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 16 Deposit UBS BANK USA BUSINESS ACCOUNT 9.41 Jun IP Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06,1Eil7 •1,582.46 Jun 20 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 22 Withdrawal UBS BANK VSA BUSINESS ACCOUNT AS Of 061
n's C lent ' ems a:toll-frees 903 .to : ET Monday through as a in ati. to U36 Financial Senices lx., Client Relations Detriment, P.O. Box 766 Union City, NJ 07087. • Pr case of (*men Or asslions anal an electronic funds trander allb BS Wedeln( card trankictiorn, call a vete to UBS Faunae' Sensor
STACK MAAY LYLE CASRIEL Acimty Description Amount (1) Balancer forward $3,517.75 Deposit UBS BANK USA BUSINESS ACCOUNT 10220.40 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 04122/14 -5,000.00 Closing UtS tank USA Business Account $8,738.15 ANH0302000643460NP7000062003 00001 0914 00 °OVAI4Y_OM_0002489vo
Entities connected to both Union City and UBS BANK USA BUSINESS

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Stanford University
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Vicky Ward
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Condoleezza Rice
PERSONLOS AG
ORGANIZATION
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LOCATIONWeehawken
LOCATIONHarbor Boulevard
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LOCATIONBank USA
ORGANIZATIONCayman
LOCATION
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ORGANIZATIONUPS AG
ORGANIZATION
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PERSONLBS AG
ORGANIZATIONNnandal
ORGANIZATION
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ORGANIZATIONUBS Bank
ORGANIZATION
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PERSON