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corrpersaton from Merry of the norance companies undergoing the enmity Ortrkti, affiliates of the instance companies or precool the wilt emstment Irvin we diStrbute - On aside.", to cammisions received from the pschase and sale of NerShares finds, we and or at adilete reaive an asset-based revenu
ogrom are FDIC-insured n acaniaxe rah SOK rules For more infarnation, please vise wwwfde.9)Y. Dep054 mounts at LAS AG Stardted Branch aid shies of Money Finds are not nosed by the FIX. Bark deposits at not protected by WC. Money Find shares are protected by SIK. See -1.859 nancol Sante, Atcnnt Protection
pensaton from may of the «urrace companies unckrmrilinå the annuity (Warads, anilines of the romance margianits or sponsors in the snit envestment Irvin we sintrbuse — n addium to «emissions received from the puthase and sale of Nen9tares Ant, we and or cur aniline receive an asset-based revenue s
gram are FDK.nsured n amnia He wee FOK rules For more information, please vise WWW fdtgay. Depose iKcountS at IRS AG Stanford Branch and shares of Money Finds are no nand by the FNC. Bar* deposits pre not protected by WC. Money Fend shoves are reelected by SIK. See "UBSF Moral Services Amur Protearon- be
32756 EFTA01274893 SUBS UBS Strategic Advisor October 2016 Withholdings and tax summary Account name: GHI4.AINE niki‘n Friendly account name:Irvin. Vrincoroc3 Account number October 2016(1) Year to date (1) Foreign taxes paid 0.00 -2,377.80 UBS Bank USA Deposit Account APY Interest perio
es at CBS Bank USA are FDIC insured in accordant with FCC ruin. Format idormatian pane Mit wwwfdic Deposes at LEG AG Stanford Brants ad shares of Money Finds are rot insured by the FDIC. Through tie DA, (mailable to cash balances are swept to depose thorns al UBS AG New Yak Branch and LEG AG Cayman Ranc
(continued) Apr 19 Withdrawal Apr 20 Withdrawal Apr 20 Withdrawal Total bill payments Account name: GHISKAiNE MAXWELL Friendly account name:Irvin, CheddCar Account number: Your Knanciel Advisor: SCOTT STACK MANLYLE CASRIEL Descnphon Amount (S) ACH WITHDRAWAL IRS -254,000.00 ACH WITHDRAW
ers options for mowing cash Waxes. balances to bale deposits at UPS Bark USA and U35 AG %embed branch (Bat Sweep Proprts), money make mutual lads (Money Finds) and the interrutional Deport Accom (DA)/ or c octanes with in Intarotional RescvCO Llanarrrunt Account. Though the Back Sweep Programs, cash bals
Entities connected to both Irvin and Money Finds

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONWeehawken
LOCATIONLBS AG
ORGANIZATION
George W. Bush
PERSONSCOTT STACK
ORGANIZATION
Stanford University
LOCATIONCayman
LOCATIONHarbor Boulevard
LOCATION
Joi Ito
PERSONBank USA
ORGANIZATIONOnline Services
ORGANIZATIONCelan
PERSONUPS AG
ORGANIZATIONFDIC Insurance
ORGANIZATION