6
Shared Docs
6
Same-Page
6 / 6
Mentions
00023260 Page S of 6 EFTA_00 133880 EFTA01275651 ;It UBS Resource Management Account March 2019 Account activity this month rconinveth Date Acton), Account name: GHISLAINE MAXWELL Friendly account name:Indiv Check/Car Account number: Your A sandal Advisor: SCOTT STACK MAN LYLE CASRIEL De
MAta LY LE CA ALL See AC recant activity the month tot details_ Balances In your Sweep Options are ind udedin the opening and closing balances Aut. FDIC Insurance apples to deposits at UBS Rank USA and ell banks participating in the UBS FDIC insured Deposit Progarn, M1 does not *ply to deposits at UBS AG. 51a-
statement (COrlbalued) Lena" information for deterkd information o+ the Inns Itridno prank's and doloons, rotor to you Clare Woo-6 hp Agreernre 7 Acton, downers and the General Terms rd Cordiths U3S moment ot Credit PaCt cvolthle thhrttewenn ex/Di:awns at 'few meats You gramme item.tes securers
3 31.92 Cash activity summary See Arrows army this month la dint Balances in your Sweep Oudot se Action" m the operand and closing balance; vitas FDIC Insurance arches to clepatis at VAS Bad. USA and at basks pad cipaing in the UBS PDC Waled ClepOsIt Prosaat. It does not aXty 10 deposes at UBS AG, sasivoid B
0000000 Pegs 11 of 14 CONFIDENTIAL EFTA 00132112 EFTA01274319 *UBS May UBS2015 Strategic Advisor Account activity this month «valved Gate Acton), Description Amount (S) Dividend and interestiscorra (continued) Taxable dividends (continued) May 1 Dividend RIDGEWORTH SEIX FLOATING RATEHI
Cash activity summary See Account activity tha month for detals. BalanCe$ in your Sweep00cm are indudedin the opening and closing balances we Le. FDIC Insurance zeifnes only to deposits at UBS Bank USA, not to deposits at UBS AG, Stamford Branch or bank deposits paced through the UBS International Deposit AC
eeping has no legal effect cn your account You concha-op your kindly account names, through Online Services a by contacting WS F eventual Advise. Acton overview • VA" of your accountlpwriolw Net of assets id liabilaas • Asset_ Includes available cash balances, webs f or restricted security lest),
Cash activity summary See Account activity the month to dela Is. &lances In your Sweep Options are indudedin the openng and closing balances yaw. FDIC Insurance applies to deposits at u8S Dint USA and :A bails participating in the UBS BM Insured Deposit Brogan. R des not gory to deposits at U8S AG. Stanford
t • Certificates of deposit (CDs). CDs are FDIC rowed tato $253,000 n principal and accrued interest per depositor ad per depository institutors h Acton:knee wt RAC ruin • Rice/value Prces dig:acted fa securities and otter protests may be higher or borer troll the price that you would adualb recei
8-3140 Cash activity summary See Account Kielty the month Cos decals. Maces in your SweePOPOOM are indudedin tne cpenng and closing balances edit. FDIC Insurance apples only to deposits at UBS Bank USA, rot to deposits at WS AG, Stamford Branch or bank deposits paced through the UBS International Depcsii Atta
TA_00134246 EFTA01276017 UBS Resource Management Account September 2018 Account activity this month contnveca Bill payments (continued) Date Acton), Description Sep 5 Withdrawal ACH WITHDRAWAL UNTEDHFALTHONE -39.94 Sep I 1 Withdrawal ACH WITHDRAWAL Saks Retail Total bill payments Accou
ur N nodal Advisor: See account activity the month lot details_ Biances In your Sweep Options are indudedrn the opening and closing balances value. FDIC Insurance re:p4es to &positsat UBS Sant USA and all halts participating in the UBS FCC insured Deposit Progarn.R does not apply to deposits at 1)85 AG. Stario
Entities connected to both Acton and FDIC Insurance

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATION
Mao Zedong
PERSONDoug Band
PERSONSCOTT STACK
ORGANIZATIONWeehawken
LOCATION
U.S. Treasury
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
NEW YORK NY
LOCATIONHarbor Boulevard
LOCATION
United States
LOCATION