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by UBS Bank USA with emission from voa USA ecomoraled. USS Financial Services Inc Rev 201511 SDNY_GM_00022021 EFTA 00132641 EFTA01274778 UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70057491790216X1Y1 0 UBS Strategic Advisor February 2016 GHISLANE MAXWELL 116 E 65TH STR
ternationalDepose Accord (00ot customers with an International Racine Managemerd Account. Through the Bak Sweep Program; cash balances we swept to LES Bank USA up to an established knit ad then to UBS AG Stanford Branch. or a Money Fund. Deana at LBS Bank USA ire FIX rayed in accordance with FCC nan.
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
rnational Deposit Accord (DAffor c month with at International Amoco Mana;prneed Account, Though the Bart Sweep Programs cash balaices an swept to LES Bank USA to to an established lent ad then to UBS AG Stanford Bna, or a Money Fund. Deposes at UBS Bank USA an FDIC hared in accorda-me withFCC nabs.
y banks, and provides access to inmate and 'zonal), [rodeos Mad by unaffiliated thid-party reura-he ampanes through insurance agency subsdianes of UBS Financial Services Inc. lwasment. mina e. and aruity products, Not FOC inured • No bank gumtree. May lose vat* RMA. Resource Mnrpment Aim? ret, Business Services Amount
the inteational Depose Accant (DA)la c enamel with in Irderutional ammo Mana;prria Account. Though the Bark Sweep Programs, cash balms re swept to LES Bank USA a to an estabkhed knit ad then to UBS AG Stanford Bench, or a Money Fund. Deposits at U26 Bank USA are FDIC inured in accorda-ce withFCC flie
Itredparty bards, and provides Mtn to rogra-ce and aorwelf Padden mad by unaddiatedthid-party !aurae compares through aurance agency subsdianes of UBS Financial Services Inc. Imastnerd, imursca ad army products, Net FDIC Snared • No bank qua-anew May lose wade RUA. Resource Management Arm nt, Business Services Account
entional Depose Amore (DA)forcuitances with an Intarutional Retrace Managernird Account. Though the Bath Sweep Programs, cash balances as swept to LES Bank USA to to an estabished knit ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at tats Bank USA are FDIC eared in accorda-ce withFCC g
loamy bares, at provide maw to notrace and emote products owed by unalf ilWed thid-party insurance amps- es through insurance agency subsdianes of UBS Financial Services Inc. Pronment. imuraxe. ad aruily products, Nat MK Meted • No bank guaartew May Rive vela RUA. Resource Management Arm nt. Business Services Account B
internetional Depose dawn (DA)Iorcuttanect with in antirational Rqfp,r0a Maneprrierd Accost *tough the Bair Sweep Programs, cash balms we swept to LES Bank USA to to an established knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at U26 Bank USA ay FDIC inured in accorda-ce withFM mul
k of Visa Irdernationa lOS Visa Sigrware <reit cards and LBS Visa debt cards are issued by LEG Bata USA with permission from tria USA mcomorried. UBS Financial Services Inc. Rey 201511 SDNY_GM_00025223 EFTA 00135843 EFTA01277076 ;14) UBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.000
international Deposit Award (Deal or customs with an Intarutional Rhona Management Account. *rough the Bads Sweep Programs, cash balms re swept to LES Bank USA to to antral:Shed knit ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at UB6 Bank USA are FDIC insured in accords:* with FCC Fo
rty banks, and provides aeCeiStO roisace and antmotY Proodido twed by malt il4ed thid-paMy Murat, companies through insurance agency subsdianes of UBS Financial Services Inc. Sionmene, imura-ce. and aruity products, Not FDIC ensued • No bank guaantew May lose vat* RMA. Resource Management Arm nt, Business Services Amou
ernational Depose Accord ODATIorcustances with an Migrational Roane Llanarrnint Account. Though the Bats Sweep Programs, cash bairices re swept to LES Bank USA la to an estabashed knit a-d then to UPS AG Stanford Branch, or a Money Fund. Deposits at U26 Bank USA are FDIC insured in accorda-ce with FCC
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
nal Deposit Accoutt ODAllor curtemeet wits as international Remise IA rag/mitre Account. Though the Bait Sweep Programs, cash balances re swept to LES Bank USA is to an slat:Ashes:1 knit ad then to UPS AG Stanford Brand\ or a Money Fund. Deposits at LEG Bank USA are FDIC insured in accordance with FCK
bant,. ri d provides access to nuance and anourol [maids eased by unaHiliatedthid-party risurrice conpanes through a-aura-ice agency subsdianes of UBS Financial Services Inc. lwass-nent, Sura-ce. ad areagens-ducts, Not FDIC issued • No bank gunned. May lose vat* RMA. Resource Management Arms nt, Business Services Accou
ternationalDeposit Award (Mier c warners with in ntorutional Ree:VCO Maneerrerd Account. Though the Bair Sweep Programs, cash balances we swept to LES Bank USA to to an estabashed knit ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at LEG Bank USA are FDIC insured in accede-or wit FCC F
Entities connected to both UBS Financial Services Inc. and LES Bank

Ghislaine Maxwell
PERSON
United States
LOCATION
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONUBS Visa
ORGANIZATIONUBS Visa Signature
ORGANIZATIONUBS Bank USA
ORGANIZATIONRussell 3000
ORGANIZATIONWeehawken
LOCATION
Stanford University
LOCATION
Vicky Ward
PERSONCayman
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONLBS AG
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Puerto Rico
LOCATIONOnline Services
ORGANIZATION