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eary banks, rod provides access to nsura-ce and anmay protcts hued by uneff thintiany insurance companies through neura-mi agency subsiiieries of UBS Financial Services Inc. Investment nsura-ce. at fl uty products: Not MEC inured • No bank guwantem May boe vela RUA. Resource Management Account, Business Senices Accoun
ithdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07/03/14 -164.26 Jul 15 Des*** UBS BANK USA DEPOSIT ACCOUNT 1221.85 Jul 25 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS OF 07124114 -1221 85 Jul 31 Closlag UBS Bank USA Deposit Account SO-00 Your /I nandal Advisor: SCOTT STACK MANLYLE CASRIEL The UBS
ued byMSBatt USA with durnman from v ea u S A worpraud WM Financial Serails Inc Rev 201407 SDNY_GM_00023673 EFTA 00134293 EFTA01276064 (SUBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CM-70056439531115n VI 0 Account name: GHiStANE MAXWELL Friendly account name: Indiv.Checkitar
NK USA DEPOSIT ACCOUNT AS OF 12/31/15 0.02 Ian 7 Withdrawal 1)85 BANK USA DEPOSIT ACCOUNT AS OF 01, 0516 597.20 - Ian 12 'Withdrawal U85 BANI: USA DEPOSIT ACCOUNT AS OF 01/11116 -1,335.18 Jan 29 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban) USA Deposit Account is your primary sweep option
rty banks, and provides access to intra-ce and annultY radial Mad by unaltil4edthid-party eisurrice companies through rwrance agency subsdianes of UBS Financial Services Inc. esura-ce. and a-roily products, Not FOC instred • No bank gutantee• May lose value RUA. Resource Management Arm nt, Business Services Account BSA
ebited 42,133.03 Date Activity Description Amount (S) Money balance activities Sep 30 Balance fonward 92,133.03 Oct 4 Withdrawal UBS SANK USA DEPOSIT ACCOUNT AS OF 10/03116 -2,094.87 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 736.44 Oct 18 Deposit UBS BANK USA DEPOSIT ACCOUNT 1,550.00 Oc
ion from Visa US.A. It-corporates'. AA odor rademaks, registered trackmarks, ante maks and registered 'erste marks are of tar respects* eceroanes UBS Financial Services Inc. Rev. 2O12O5 SDNY_GM_00023521 EFTA_001 3414 1 EFTA01275912 *UBS U8S Felancial Services tic Private Wealth Management 299 Park Avenue 25th Fl
2 Deposit UBS BANK USA DEPOSIT ACCOUNT 9316.50 Aug 3 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0802/17 -5%92 Aug 4 Withdrawal WS BANE. USA DEPOSIT ACCOUNT AS OF 08031 17 -9,14143 Aug 7 Deposit VBS BANK VSA DEPOSIT ACCOUNT AS OF 08104117 439 Aug 21 Withdrawal U8S BANK USA DEPOSIT ACCOUNT
Entities connected to both UBS Financial Services Inc. and USA DEPOSIT

Ghislaine Maxwell
PERSON
United States
LOCATION
U.S. Treasury
ORGANIZATION
Sergey Brin
PERSON
UBS AG
ORGANIZATIONUBS Visa Signature
ORGANIZATIONUBS Visa
ORGANIZATION
Stanford University
LOCATIONUBS Visa Infinite
ORGANIZATION
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Puerto Rico
LOCATIONWeehawken
LOCATION
Condoleezza Rice
PERSONHarbor Boulevard
LOCATION
Joi Ito
PERSONDoug Band
PERSONBank USA
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION