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e SDNY GM 00021740 GNP's:9303005702995 NP2000193I 56 00005 0314 030575001 100000 Page 53 of 90 CONFIDENTIAL EFTA 00132360 EFTA01274497 *UBS U BS Strategic Advisor AugUSI 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Mounds' Advisor, SCOTT STACK MANYLYLE CASRIEL
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80% continued next page CNP703C0005643902NP700019034900003 1115 030575004a9Y_GM_00021tMe 6 of 10 CONFIDENTIAL EFTA 00131525 EFTA01274032 *UBS U BS Strategic Advisor November 2015 Account name: Friendly account n Account number. GHISLAINE MAXWELL Your Financial Advisor: SCOTT STACK MAN' LYLE CASRIEL
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age CNP700C0005675274NP7000191999000041114 030575001 v123571550 Ol Igthtiysm0002114319 38 of 96 CONFIDENTIAL EFTA_00 I 32009 EFTA01274216 *UBS U BS Strategic Advisor November 2014 Your assets . Equities . Mutual funds (contnued) siddno faurrt r of stares Purchase puce' Averatt pie nicse al i ) C
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umber. VI 23571 55 Your Maandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/ 800-308-3140 CONFIDENTIAL EFTA 00132126 EFTA01274333 *UBS U BS Strategic Advisor lune 2015 Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49939::06 Account number: Y1 23571 SS Your linandal Advisor: S
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AXWELL Friendly account name: Account number Your Fl Randal Advisor: SCOTT STACKMANLYLE CASRIEL CONFIDENTIAL EFTA_00131739 EFTA01273946 UBS U BS Strategic Advisor December 2014 Your assets Fixed income . Mutual funds (cononue4) ifddng Total Total estimated annual income: Your total assets Cash I
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
723.24 SDNY GM 00026628 IMO Page 99 of 102 criszo00700649893SNP70032Sezet 00001 0614 030579004 CONFIDENTIAL EFTA_00137248 EFTA01278155 *UBS U BS Strategic Advisor Jure 2014 UBS Bank USA Deposit Account APY Interest Peeled May 7 -Jun 5 Opening UBS Bank USA Deposit balance May 7 $733.39 Closing UBS
Entities connected to both Searles and U BS Strategic

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSON
Joi Ito
PERSONLeon Black
PERSONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATION
Mao Zedong
PERSON
Puerto Rico
LOCATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
UBS AG
ORGANIZATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATIONDoug Band
PERSON
Wilbur Ross
PERSONNnandal
ORGANIZATION
U.S. Treasury
ORGANIZATION
United States
LOCATION