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the rdcated inslikrion We informed you of this Midis: fib went you opened this accost h the case. your ke-a and seoshes ae boated at LOS financial Seneca and rot the rexcbcrg Order, and you nut make a mpst of any error or omission to both firms As described the account agreements, you must no* us of
you finaxial Adam The Film does not irdeperantly verity gairantee the actracy a vaklity of ary Wormation provided by 30S)05 Car than LES Pi-antral Seneca, ▪ adatim *hough UPSfit-kW Serrices general& La:dates nfamatim as t is recerved, the him does not provide any &unreel tut the int:emelt:a seder
Orb USA with permission Iran Visa USA Incorporated. UM Financial Sanaa Me Fey 201604 SDNY_GM_00022591 EFTA_001332I I EFTA01275348 r*UBS lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Che700563343350816 v1 0 Account name: GHIStANE MAXWELL Friendly ac
tieetlilartOr Prsoction Act (WA). • If the finrcal nstitution on the top left of Be frail of this gatemen is not LEE Ft-lancet Sources. LES Peens' Seneca carries you- accost as clearing taker by antegerront yea the intend intlitutiXt We Wormed you of fit Manionsh0 wan you opened this axon. h this ca
ssued byU(358ml USA weh widow from Yea u S A imorporatea AnanCial ServiCesme Rey 201407 SDNY_GM_00024297 EFTA _00134917 EFTA01276368 UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 ANP70039844030914 X1211 0 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR
ed to yea Finarial Adam The Firm does rot irdepercknely vereya gamma the aco_racy rally of ary information provided by was otter than LESFa-uncial Seneca h adhere although UPS Financel Services gamely le:dates fib nformation as it is reserved, the him does not provide art, Amu:woes that the it-Mali:
SA with omicron horn via U SA Incorporated. USS Financial Services Inc. Poe 201511 SDNY_GM_00027801 EFTA _00138421 EFTA01279030 c;It UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York 1W 10171.0002 CNP70057492290216X1 YI 0 Resource Management Account February 2016 Account name: GHISLANE F
nt with the Mated instituters We in you of this relatl,15h0 when you opened this accost h the cast your kaa and moans are located a LOS financial Seneca and rot the imodeng broker, ate you rat make a npart of any a or omission to beth firma. As described in the account agreements, SOU Mlist natty
USA Wit PeerniSSIOn from Visa U SA bcorponted. UM Financial Senior Inc. Rev. 201604 SDNY_GM_000254313 EF1'A_00136233 EFTA01277466 *UBS lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CM:7006096990916M Y1 0 Business Services Account September 2016 P
Entities connected to both Seneca and Financial Services Inc.

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSONUBS Visa
ORGANIZATION
Vicky Ward
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
United States
LOCATION
Joi Ito
PERSON
Mao Zedong
PERSONUBS Visa Signature
ORGANIZATIONUBS Bank USA
ORGANIZATIONWeehawken
LOCATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATIONDoug Band
PERSONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION