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neral Tows ad Condemns USS Steam of (tide Practices math* n ripetrientS oral Duclosures x xpayahrsaggaegatiasaiza Your wet yea statrilini ten aes Searles andother aces held n the account at the ad of the Werner peed You may Mt for &Amy of hay pad Wuribef I any IMP You may retie secutith used a ban c
DEPOSIT ACCOUNT 54.74 Feb 18 Deposit 085 BANK USA DEPOSIT ACCOUNT 3368.14 Feb 27 Deposit UBS BANK USA DEPOSIT ACCOUNT 3.58 Feb 27 Closing U.S Bank USA Deposit Account $12,736.17 Account name: GHIRAINE MAXWELL Your Hounds' Advisor: SCOTT STACK MAAILYLE CASRIEL 2124214000f 800-308.3140 The UBS Bane USA Deposit
par or vane - erten position may mita without aprae and roll show 'price was not mailable if we are amok to ,bran a pre ter a Wray - Deposes a Searles denominated n orrencies other Man V S dollen are reflected JI thee urge rAe as of the natornint date - For ram smithies thing 'anon-can:4min dera
Ce or valet - Oman posterns may arra' what Apra and roll shoo/m*0re was not mailable' if we are ruble to Obtan a pee for a security - Deposes or Searles denownared n °moots other than US dolts are ref later S the es I urger ae as of the dominant dot, - For tenets senates mane mmredatoimng deamnata
Sep25 Deposit UBS BANK USA DEPOSIT ACCOUNT 250,000.00 Sep 26 Withdrawal UB5 BANK USA DEPOSIT ACCOUNT A5 OF 0912914 -250,000.00 Sep 30 Closing U.S Bank USA Deposit Account $0.00 Tne UBS Cant USA DepOot Account Is your primary sweep colon Aug 31 Balance forward S0.00 Sep 25 Deposit UBS AG DEPOSIT ACCOUNT 150,000
lt« Prni Or wan - C earn poslions may «Ara vomart avatar poll show 'OR MO not valilske if we we tank to obtain a pea for a security - Deposes or Searles dencnna&n artencies other Tin 0 5 «Mrs are refbled a the ekehanaorae as of the statement dap - For non ~ens verdig noneorming dew natter pace PO
AS OF 12)22115 -86.70 Dec 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 257.92 Dec 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 563.73 Dec 31 Closing U.S Bank USA Deposit Account 5821.65 Account name: ELL Friendly account n Account number. Your PI sandal Advisor: SCOTT STACK MAN LYLE CASRIEL 212-821-7C00/ 800-308-3140
maid par or vale - COmanposakns may Ma> valCut apna and roll show %ma vas not mailable' if we are leek to obi* a price for a ssurey - Deposes a Searles iencennateci n orrenoes other than u S cores are collated a the cargo/se as of the Pawns! date - For Oran searines nadeg nonatharmin denainatali
Description Amount (1) Dec 31 !Mince forward $579.46 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT* AS OF 01123115 -70.29 Jan 30 Closing U.S Bank USA Deposit Account $509.17 The UBS Bank USA Deposit Account is your primary sweep option Money balance activities CHP70302,305734768 NP7000183425 000» Oils 03057500
Entities connected to both Searles and U.S Bank USA Deposit Account

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Joi Ito
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
UBS AG
ORGANIZATION
Mao Zedong
PERSONNnandal
ORGANIZATION
United States
LOCATIONDoug Band
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATIONWS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION