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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
vices Account 854 and IRMA are teenage accounts which provide access so banking services aid protests tem* arangenwits with aliened bales ad other Ihniparty bads. red provides Mtn to reasa-ce and emu* Proails need by unaffiliated thid-party reuraxe ampanes through ieurate agency subsdianes of UBS Finan
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
vices Account BSA and IRMA ay lackinge accounts which provide access so banking services red prodds tut* arengements with aff Sued brays end other Ihniparty banks, and provides access to inmate and 'zonal), [rodeos Mad by unaffiliated thid-party reura-he ampanes through insurance agency subsdianes of U
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
ccount BSA and IRMA are tetkerage accounts which provide access so banking services and protests tea* ATIalrllerlit with all dated larks and other Ihniparty bards, and provides access to rocrace and arrosty crixtrIs owed by unaHiliatedthid-party insurance canpanes through traura-ce agency subsidiaries
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
es Account EGA and IRMA are Wtherage accounts whit provide ace's so baking services and prodats Meer * arangements with af I Sated brim and other Ihniparty banks, and provides access to intra-ce and annultY radial Mad by unaltil4edthid-party eisurrice companies through rwrance agency subsdianes of UBS
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
ices Account BSA and IRMA are brokerage accounts which provide access so barking services and pockets tem* sungenenits wih all Seed lurks ad other Ihniparty banes, an/ providers access to i-oisa-ce and anmatY Products abed by unaHiliatedthid-party rouraice caftans through insurance agency subsdianes of
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
Services Account BSA and IRMA are take-age accounts which provide Keens so banking services aid prodsts aringements with ablated basks aid other Ihniparty banes. rd provides Jaen to Votra-ce and annutY [roasts hand by unabiliatedthid-party neurerce conpanes through insurance agency subsdianes of UBS
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
s Account BSA and IRMA are betkerage accounts which provide woe's so banking services and stolid. Mixt* yerangements with all Axed bales and other Ihniparty banks, and provides aeCeiStO roisace and antmotY Proodido twed by malt il4ed thid-paMy Murat, companies through insurance agency subsdianes of 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
rvices Account EGA and IRMA are brdcerage accounts which provide Kass so bring services and wallas thew* arangements wth al f Aided lurks ad other Ihniparty banks, and provides access to instance and root [roars iced by unaHiliatedthid-party insurance ampanes through insurance agency subsdianes of UBS
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
ces Account BSA and IRMA are take-age accounts ankh provide access so banking services rad protests dna* alangantrilt web af I Sated &Ss and other Ihniparty bant,. ri d provides access to nuance and anourol [maids eased by unaHiliatedthid-party risurrice conpanes through a-aura-ice agency subsdianes of
Entities connected to both UBS Financial Services Inc. and Ihniparty

Ghislaine Maxwell
PERSON
United States
LOCATION
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONUBS Visa Signature
ORGANIZATIONUBS Visa
ORGANIZATIONRussell 3000
ORGANIZATIONWeehawken
LOCATION
Stanford University
LOCATION
Vicky Ward
PERSONCayman
LOCATION
George Mitchell
PERSONHarbor Boulevard
LOCATIONUPS AG
ORGANIZATION
Joi Ito
PERSONLBS AG
ORGANIZATIONBank USA
ORGANIZATION
Puerto Rico
LOCATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATION