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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
STG LTD PARTNERSHIP INT PAID ON 990.57 1113 Total miscellaneous 5990.57 Total dividend and interest income $11,527.56 Cie A( Way Descnplicn Arrount (S) Money balance activities Apr 30 Balance forward $2.8913A1 May 1 Deposit UBS BANK USA DEPOSIT ACCOUNT 4,921.88 May 4 Deposit UBS BANK U
IDENTIAL EFTA_00133064 EFTA01275201 SUBS UBS Strategic Advisor September 2015 Account activity this month cenInued Date Activity Decry>lion Arrount ($) Money balance activities Aug 31 Deana* forward $17.90 Sept Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09/01115 • 17.90 Sep 28 Deposi
it the iterated insieuton We informed you of this relatteMht, when you opened this accost h Ow cast your but and Porkies a* boated a Les financial Senates and rot the imacig braer. ad you nut make a npa of any a or omission to both firma. • As desisted tithe account agreements, you must roily us of
Date ActInty Description Deposits and other fends (red Bed Apr 2 Transfer FMJ Total deposits end other funds Date Acthity 0enrrption 00 Arrount 8,558.53 $8.558.53 metre CR Dividend and interest income Taxable interest Apr 6 Interest PBS BANK USA DEPOSIT ACCOUNT AS OF ONO918 8.43 Tota
ends (edited Aug 1 Transfer JOURNAL FROM HISLAJNE MAXWELL 9,316.50 Total deposits and other funds credited $931650 Date Actitily DtiCiitiOn Arrount (S) Dividend and interest income Taxable interest Aug 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF CODY 17 4.79 Total taxable interest 54.79
covered oxtailpm. Communicetiem with the fine • Item et.contireee aryaal carerundabona i, ~top tofurther POW, >OP ntin. et1-dr9 pow Mot mid« We Senates V•44101d,04«1«, An A.) • 11 T110 filPICG1 matmen on,e lop tell of re trot of teaknu is rot LBS Fairing SAKK. LIPS runNal Sams CM*. yOur ~all as
l FEDERAL FUNDS TO American Express Card Mernbe AT /PMCOGAN CHASE BAW, NA -234363 Total other feuds debited Date Armor DesaiptIon -52.243.63 Arrount IS) Money balance activities Avg 30 Salinas forward $3272.32 Sep 4 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09t03/19 3,27232 Sep 5 Dep
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
(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UBS Bank USA Deposit Account The 1165 Pant USA DePeat ACC0unt IS your primary sweep cptedn Realized gains and losses
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
rucirom. We 00 not indult 'Our Outstanding credt card balance in the value of you &Count wan UBS Financial Services Inc Die Activity Dew relic., Arrount (S) Money balance activities Feb 29 Balance forward 08.649.36 Mar 3 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 03102116 -597.20 Mar 4 Wi
ge 8 of 8 End of statement for account number CONFIDENTIAL EFTA_00 135297 EFTA01276690 Important information about your statement U3S Fi-uncial Senates tr. (the Fim or UBS Financial Sakes). is a merrter of all orincial Nosily, canned, and colons eche-get LEES Frerxial Services and LES Bank USA are
ctors. We donotinclude your outstanding cent card Oclance in the %glue of your account met, UBS rinanos services liK. Dale Activity DetCriptiCtl Arrount (I) Money balance activities Sep 30 Balance forward 52,184.28 Oct 2 Deposit UBS BANK USA BUSINESS ACCOUNT 16,442.48 Oct 5 Deposit LIDS BAN
Entities connected to both U.S. Senate and Arrount

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATIONDoug Band
PERSON
UBS AG
ORGANIZATIONWeehawken
LOCATION
Stanford University
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Joi Ito
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONCayman
LOCATION
Marc Rich
PERSONCourtney Wild
PERSON