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banks, and provides access to roan and ennsity proista slued by unaffiliated third.paty insurance ampules through reurance agency subsiiieries of UBS Financial Services Inc. Iniestment, muerte. ad artily products: Not VIZ inured • No bank savant.** May Ow vats* RM. Reroute Management Accost Business Senices Account 85
Jul 16 Jul I7 lul 22 Withdrawal UBS AG CEPOSIT ACCOUNT ASOF 07121/14 lul 24 Jul 25 Jul 29 lul 31 Me131 Closing UBS AG Deposit Account The UBS AG Deposit Account is your secondary sweep option. $0.00 $1509741 -15,197.41 43,117.17 -1.999.55 Withdrawal Withdrawal UBS AG CEPOSIT ACCOUNT AS OF 07/1914 UBS
banks, and provides access to reliance and entity products issued by unaffiliated thief-pry Murano companies through Surma agency subsidiaries of UBS Financial Services Inc. Ineeistaint, swum.. ad annuny products: Not FDIC rend • Noted gut/erten May bee value BMA Resource Manage net Account. Business Services Account
S AG CEPOSIT ACCOUNT 150,053.00 Mar 29 Withdrawal UBS AG CEPOSIT ACCOUNT AS OF 03/28/16 -150.000.00 Mar 31 Closing UBS AG Deposit Account The UBS AG Deposit Account is you seconony sweep option. CNP7C008006518232N1q0C0 00039 0316 030575004 " 20776550 loMiir_GIA_00027elltle 6 of 6 End of statement for account
ce mark of V63 International Visa Sorrow credit cads and UBS visa debit cads we issued by US$ Bat USA with perrmsen from Visa U S.A Incorporated UBS Financial Services Inc. Rev 201604 SDNY_GM_OOO26117 EFTA 00136737 EFTA01671901 cat UBS UBS Financial Senices Inc Private Wealth Management 299 Park Avenue 25th Flo
21 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 02/ I 7117 -1,807.91 Feb 27 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 02/24117 -96.95 Feb 28 dosing UBS AG Deposit Account $79.96825 Account name: ELLMAX, LLC Friendly account name. ELLMAX LLC Account number: Your Gnancial Advisor- SCOTT STACK MANLYLE CASRIEL The U
Entities connected to both UBS Financial Services Inc. and UBS AG Deposit Account

Ghislaine Maxwell
PERSON
United States
LOCATION
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONUBS Bank USA
ORGANIZATION
Stanford University
LOCATIONRussell 3000
ORGANIZATIONWeehawken
LOCATIONCayman
LOCATION
Vicky Ward
PERSON
Puerto Rico
LOCATIONBank USA
ORGANIZATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATION
Joi Ito
PERSONNnandal
ORGANIZATION
Condoleezza Rice
PERSON
JPMorgan Chase
ORGANIZATIONUPS AG
ORGANIZATIONLBS AG
ORGANIZATION