9
Shared Docs
9
Same-Page
11 / 9
Mentions
ba» ot the ~Mrs indoded is his tisement. Mare hdicared weh the noret«'!,' Fruncial Senest hal rand on Normfon <bland hom torn Star Man Les insod Senat. nendeg ~mater ~n ~his fra nve you mag have pronded to yotr linnet Adm« the Orm don not nd•percently vodya ~eitt the r«. r a vedty dartdorerstei
alabl• ae ~av obs ccannveopnelds, korn your Onanerat Adescr or by <gno 9n762.locoo tas IgnandelSendas anta« protoction The Flin n a fronter (d tt Senaten entitor Frolfelcn Con:oration <S170. whk h trOlelbSellintel <(alnen of le menters up lo 194000 6ncludne 52500001a :tame for <at) Gplanny &uhu. ent
l UBS BANK USA DEPOSIT ACCCAMIT AS OF 03:0918 -8.56724 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Ca 03106)18 8.71 Mar 29 Closing U.S lank USA Deposit Account $41.441.47 the LISS Sank USA Copast Account n your Prialr moven canon CW700760C6592I46NP70003I027600X0 021 B 030525004 M3576%010000) Page 6 of 6
of 6 End of statement for account number SDNY_GM_00325712 EFTA_00 198487 EFTA01307633 Important information about your statement LeBS Francis' Senates am. (the firma UBS 'Marcel Sondes). es a motet ol alprndpal seamy, cownedty and options mehraes. LIBS Pramual Scream and LIBS Brk USA are rdeect t
l manet vakrest d the end d the %tennt *eta • ~berå. hblomnip the <ost ba» of the males indodedn lan I:element "Sta ndcad wth the Kerte ' (nyere Senat he roled Samane cblared horn ~n near Man Les runce Snes. naudeg niarane ben sessa femna the you mag have *Nedad togear fauna.' Motor **Pan don
819 93 May7 Decosa UBS BANK USA DEPOSIT ACCCVNT AS OF 0906119 220 May 16 Deposit UBS BANK. USA DEPOSIT ACCOUNT 5680 May 31 Closing UPS lank USA Deposit Account $ SII.96722 Account name: DHSLAINE MAXWELL IRA friendly account name: Incliv. IRA Account type: Indnidual Reortiment Account Account number.
he notated ensttuton We irionned )ua of Ins rani:eche, when you opened this OCCOJII. In to cast, your is& and startles are located a UBS financial Senates and rot tux irotackg broker, ad sou nal mace a repon of ay ma or amain to both firms. All accent statements shall be deemed cornpbte and accurate
C604/15 0.29 Jun 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 494.28 Jun 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 47.20 Jun 30 Closing UIS lank USA Deposit Account fiteesn Account name: GHISLAINE MAXWELL Your Ignandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212 -821-7000i 800-308.3140 The UBS Bank USA Deposi
t the edcated institution We informed you of this relatcnshio when you opened this axon. h the cast your brat and stones a* boated a U85 financial Senates and rot the in.:loci9 braer, ad you mat make a npm of my error or omission to both firms • As dinned in the account neements, yw nut roily us of
oney balance activities /lel 31 lateace fowled $1240.52 Aug 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of (804117 028 Aug 31 Closing U.S lank USA Deposit Account $1840.20 The u85 Bank USA Cepont Account is your primary sweep colon SDNY GM 00028850 Ce/P70508305a5707NP7003193470 00034 0817 03057,404 CONFIDE
wit the ncicated institutors We in you of the relalcnshio Weeny% opened this accost hem cast your tu-ra and sekelties tre located a UBS financial Senates and rot the incedeciw bran, ad you mat meta • repos of any aree or omission to both firm • Asdelisted in the account agmemmts, you must roily us
ney balance activities May 31 Balance forward $1.520.27 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of 0E/OW8 0.31 inn 29 Closing UBS Sank USA Deposit Account The UBS Bank USA Deposit Account Ow primary sweep colon $1.520.58 SDNY GM 00028950 CNP70008006635M1 NP70033C6430 COCOS 0518 030575004 CONFIDENTI
learns. Communications win the Firm . Please re-confirm arty oral cormtncatorts in vet* to funher protect youtrarts. includrig your rad order the Senates franca Protection Act (Stab • If the financial natation cn the top left of the front of this statement is no LES Matta Senes, LEIS Prenoal Service
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
y you You are reporoble for orders thal are emcuted dye to your false to cancel coating open orders Tax withalditg an fearbutions Poen UK Pinola,' Senates IRAs hiltal tax raw tenures LIESS inattql Servos to withhold ircorie tar from gm tackle MA dissibr ern tut you may dm ea to ha* Hone to wtytPs or
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
BS Thsedebit card transactions, call 990-762-1000, aw ife to UBS FancialSenices Ix., 1000 Hatallsid., 6th floor, Weehawken NI 07086, Agra RIA103SA Senates. Cal or watt as soon a you can if mu ihek ma- statement or receipt 4 wag or if you need more iffinnatin dxut a transfer on he savant or recept. Th
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
t wit. the Mooted inshartai We in you of this 'Vit.:115k, wile° you opened this accost litho cast your kits and works are located a LOS financial Senates and rot the nitodacim broker, ad you mat make a mart of any ma or omission to both firm. As described in the account agreements, yOU Must natty us
unt (S) $5.954.33 Nov 1 Deposit Nov 2 Withdrawal NOv 7 Deposit Nov 15 Deposit Nov 16 Deposit Nov 29 Withdrawal Nov 30 closing MIS leak USA Deposit Account The um Bent USA oepost Account Is your primary sweep colon UBS BANK USA DEPOSIT ACCOUNT 4,726.37 UBS BANK USA DEPOSIT ACCOUNT AS OF 11101116 -8.
Entities connected to both U.S. Senate and USA Deposit Account

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATIONDoug Band
PERSON
NEW YORK NY
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATION
Joi Ito
PERSON
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONCayman
LOCATION
Marc Rich
PERSONSCOTT STACK
ORGANIZATION