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s e based COIN IN dmasnd or mire" party made by te mar and askartes te seta indepotas wel be held'« one yea from the statement dap or inte ~trey Amman and contained red in not gasket, • *stank held ley UBE Pinandal Sonia rerun Mal erft not heed byte Firn ad not within the enn's possession or a
s ta are ann.] to otter nittutems may be %pa to a Pane% NIBS Sweep Options UBS Oka Oplailler ~Cat banes. Names to bad deposits at Mtn uSA arid WS AG %Nord tams (Bark Sword AN") : %hey market mutual Nils Proncy Evils) arid the Thwyntional Ghost Axon alfor customers tok as mentioned emote% Wriage
you win your rcortenain n by no legal effect on eur arum Yea can waive you Frenday a1] It naves. through Caine Senors a by <mammy how Mame Amboy Amman everview • Vane of pot accounalserecod No Muses 201 liar • Agee InCucki seatiole can batrcet want la m roan-fed nerdyUR ) aid Gkbal Tod Dupont un
gm Deposits a DRS AG Hauf kanch a-id *Lare5C010-ify Folds rem titled by the FOC. Through Or On wadable to can =man re wept to deposer accounts a WS AG Moak= larch rd WS /4 Caplan Brant Monti/eta:ISJena MVO by theSDK Iladintes hal a the WS AG Chow Bunt ere Newark oposod TO the somearth risk of the
hared • NO bank gumtree May lose value InitA ReSOuraNtalag~ &COMM. Business Swarm acorn BSA. ithtis and ntemabonal Rasa-side ~arrant CONFIDENTIAL Amman as regolerad since mats ol UBS Find, Services Ira yea Squint. is a agitated »Meememo' vita Wantaial 1.85 Visa Sagnabre ere* cads aid LeS Visa dan
Wet goo NADIRS a U65 AG Seward Brant a-4 tam of Mal" Finds re nom nued by the FDC trough the OA weigh to cato bates are tat to depose: accounts a WS AG Newark Bra-41 aid LES AG Cann &ant these deposits are no< nasal by tee FDK Satiric» hell a the U3S AG Garin Braith ire torrovaily topoud to rh. st
00221,0194 4 of 6 EFTA_00 B2791 EFTA01274928 *UBS Resource Management Account January 2017 Account activity this month Date misty [inaction Amman (S) Dividend and interest income Taxable dividends Ian 6 Foreign IMPERIAL BRANDS PLC SPON ADA MOON Cividend CUSIP: 45262P102 1030 688.46 Ja
Balances held at tie LEIS AG Cayman Bench are wiparanly imposed to the sommign of to Cayman klands ad there is no weenies or other obligation of WS AG to repay the balances while on the UBS Cayman Branch's books. Deposes a LOS Bat L6A and each UBS AG Branch are re protected by SIPC. Money Fund sh
024 Dec 30 14Y STATE INCOME TAX -4,000.00 031025 Dec 31 UNITED STATES TREASURY -9,000.00 Total cheeks 434.758.29 Date ACtinty DeXriptiOn Amman 40 Bill payments Dec 2 Withdrawal ACH1MTHDRAWAL UMTEDHEALTHONE .473.13 Dec 2 Withdrawal ACHWM1DRAWAL UMTECHEALDIONE -42.01 Dec 9 Withdrawa
er htteutions may b subject to a transfer fee. UBS Sweep Claims UBS offers options for sweepng cash bine; Winces to bank deposits a UBS Bat USA ad WS AG Stamford brach (Bank Sweep Po:wants), money market mutual tads (Macy Funds) ad the International 0eposi Accent ODAlfor customers vii h remational
ou wth You reaccbtered n la no bga effect on sour arours You can dove you Freda/ft XONSIt manes. through Woe Senors a byeatacuns)1V f arca karat Amman overview • Vette/sou 4count/taloa Na a asset and liab • Asset Ingots sealkle on. solaced wooed owl, (ea rid Gkbai Tme Daseat unnalizod mats to mr
wadable to colt balms re bar to deposit accounts a LOS AG Wreak Branch an IBSIG Carman Biwa, Then deposits zae riot roved by theFM Parch hen a the WS AG Carlin Brach se tewswily oposed to the sewage, rut of the C eats, Dant and there 6 no warawee a other °bloat:el of LISS A6 to May the Patens oh le
he risk of loss of the enlist irrestrnent. You can change your Friendly amount names through Online Services a by contacting you, Financial Aden. Amman overview • Vette of pia amontleorttofo. Net of assets and • Assets Includes sealable cash balances, values (- restricted swat gst I and Global Tile
cious metal contracts), incbdng futures <terraces at commodity option contract,; ad • Deposit scours Wets certificates of deposit) at UPS Ban USA, WS AG U.S. brioches and bares g the FDIC Muted Deposit Program. The SIPC protection ad the sepplemental protection do not apply to these east even if th
rdeepim. It hero legal effect on your am met. You can change yes Friendk account names, through Onthe Services or by contactegyourFkancial Achise Amman overview • vat. of mar arrounthonddin Net of assets rd • Asset hulas sealable cash balances, valas for restricted searey led), and Global Tine Dep
ket militia fund sweep balances. UN Bank USA deposit account balances are Insured by the FOC "Wan applicable limits, but are not protected by SIPC. WS AG Stamford Bunch decant account balances aa• not insured by FDIC ad are not protected by 9PC Money marhet sweep balances are protected by SPC but ate
t'll and Extb~ Cannissi:n a under any stare sewn°, Wei We von* estmaed vallis la ante nwitmere same° an st-wars produn lOr neon° ersalputtoon only Amman, not Pizanletd - Ibex oats maydifter substarnally Iran MCC" day at Man innate messen securty a snared antra maybe boor a sold aid do not moonily
hat are ankh.] to Wm nittutems may be %pa to a Nona% NIBS Sweep Options UBS Oka OplaiS for ~Cat bantwes. Namesto bad deposits al Wallah oar, in! WS AG karriord brim (Bark Swom AN") : %heymarket mutual lindiniocy Evils) arid the ThwyntionalWoost Accoint alfor customers won al mentioned Amoy% hanag
6 Madded in fie ammo pond dosi-g value Lending irdernation Fa dant olennaton on the rnY than) p • ea in and eliciocuret Mato pa Clem R44.31bAtp Amman or AMNIA Agennl aid the General Tows ad Cannons US$ Seamen of (Me Wales fl ab* it Agreements erd Decbswes a ydedshiraggaegagias= Vow suet You' s
n your Sweep Options are Indudedin the opening and closing balances valve. FDIC insurance apples only to deposits a UBS Bank USA, not to deposits at WS AG, Simko! Bench or bank deposits placed through the UBSInternationd Depose Account program SIPC protection appfies to rnonry market sweep fund holdin
Entities connected to both Amman and WS AG

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
United States
LOCATION
Joi Ito
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
U.S. Treasury
ORGANIZATIONLOS AG
ORGANIZATIONDoug Band
PERSON
UBS AG
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSONUPS AG
ORGANIZATIONMaria Farmer
PERSONBank USA
ORGANIZATIONNnandal
ORGANIZATION