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GHISLA1NE MAXWELL Friendly account mime: Ind r Account number. Your Finandal Advisor: SCOTT STACK MAN/LYLE CASRIEL Oak Activity Description Amami (S) Dividend and intewstincome Taxable dividends Sep 3 Cividend UNITED PARCEL SERVICE INC CL 8 PAID ON 1061 71087 Sep 9 Cividend JOHNSON &
st moats wodistbuto - We recast an anal tee fawn 4.13S8alk USA ad UBS AG Stanford Braid' al up to 12S per ascount snoring to the bats auk, the MS Bat Sweep Program Attalla Infonnatian overdo', cormisMers ad other charges ironed n cconitton with the newton of wales ndudisp op bon tranactons has been
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scepton Account name: GHISLANE MAXWELL Friendly account name:CasNSavin s Account nuntber. Your linandal Advisor: SCOTT STACK MPAY LYLE CASRIEL Amami (I) Oct 10 Transfer JOURNAL TO GHSLAINE MAXWELL -20.000.03 Oct 16 Transfer TO -1,300.00 Oct 16 Transfer TO -1300.03 Investment transact
IVIII Posers). wry market must fads Prey Pals) arid the Perratenal Depose Actor Mart customers with a membional Ammo Margenent Aconite through not Bat Sweep llOgranS. cad badnOeS are Swept so WS Oat ulnas:, an writhed kW and thee to LOS AG Stamford Brant", a a Matey hard Deposes at LOS fir USA are WC
Entities connected to both Amami and Bat Sweep

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONDoug Band
PERSON
United States
LOCATION
Puerto Rico
LOCATION
Stanford University
LOCATIONLOS AG
ORGANIZATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATIONMaria Farmer
PERSON
U.S. Treasury
ORGANIZATION
JPMorgan Chase
ORGANIZATIONUPS AG
ORGANIZATION
Kenneth Marra
PERSON
New York City
LOCATION