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BANK USA BUSINESS ACCOUNT AS Cf 12131118 2.71 /an 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 01/02/19 .2,00000 Jan 8 Deposit UBS RANT. USA BUSINESS ACCOUNT AS Cf 01/07119 0 65 Jan 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Of 01/1919 .2,00000 Tam 31 Closing UPS Bank USA Business Accoun
ation fa debit( information cn thefres lending practices and declaims, refer to your Clem Relatenship Agetymnf or Accost Agreement at the General Terns at Conditions UBS Statement of Credit Practices available in Agreernene and Oixbrerts at muutassafirsgurtfisotuan verawaste Your Oaa•Ment itetnim
BS BANK USA BUSINESS ACCOUNT AS OF 09/04/14 -450.00 Sep 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS CE 09/0914 0.20 Sep 10 Withdrawal UBS SANK USA BUSINESS ACCOUNT A5 CF 09/09/14 -20P0 Sep IS Withdrawal UBS BANK USA BUSINESS ACCOUNT A5 OF 09/12/14 -72.96 Sep 17 Withdrawal U115 BANK USA BUSINESS A
mation For Stied nlonnaten on the Ferris amino presets and &crest refer to your Client Relationship Agreement or Accost Agreement and the General Terns and Co:nations. 1.85 Statement of Credit Practices available n Agreements end Dodosures at www nfitcornrmeeenermecitrm SDNY_GM_00024598 EFTA _001
inancld Services Inc Date Activity Descrybon amount IS) Money balance activities Dec 31 Solana forward $10,250.71 Jan 2 Deposit UBS 8411F. USA BUSINESS ACCOUNT AS Cf 12/31/18 2.35 Jan 4 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jan 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 01107(19 0.7
Entities connected to both Terns and USA BUSINESS

Ghislaine Maxwell
PERSON
Vicky Ward
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Condoleezza Rice
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONRussell 3000
ORGANIZATION
United States
LOCATION
Stanford University
LOCATION
Marc Rich
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Joi Ito
PERSONDoug Band
PERSON
Puerto Rico
LOCATIONUPS AG
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UBS AG
ORGANIZATIONNnandal
ORGANIZATIONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATION
U.S. Treasury
ORGANIZATIONWeehawken
LOCATIONSCOTT STACK
ORGANIZATION