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he Sir pall«tila aid to supplemental pram= both do 401 aghtto • CM= InanCiel ascot controlled try (and =used n)= account vane) but had awayfreml8S Sinaloa, Sew= fog. anon fecal, aUBSBat <Jean a UBS AG Stamford brands. (d) mutate prooncts naming vatabe minim and Million of multi' finch rive such Than
wed informer by you You re reaordble for orders IM are exerted dm to your fanse to cancel enswg open ceders Tax withheld** en crairbaniena town UK Sinaloa Stevan IRAs Festal tau Law regures ILSS hrancial Servos to reehhoid mode to from war tztabla iAdtnWt rark but you may mod not lobs. mane Ise Mita
er htteutions may b subject to a transfer fee. UBS Sweep Claims UBS offers options for sweepng cash bine; Winces to bank deposits a UBS Bat USA ad WS AG Stamford brach (Bank Sweep Po:wants), money market mutual tads (Macy Funds) ad the International 0eposi Accent ODAlfor customers vii h remational
ted othenva by you YOu are reetiornble nor orders that are executed due to haur fade. to canal easing open cram tax witheldim en farbutions ban UK Sinaloa' Semites IRAs Felts al tat law Marta185 Norton Servos to withhold aeon to from you iambi* an depth-4cm tut you may oat oat ahem norm lax nithetel
ated otherwise by you You ae regromblef or orders got re executed doe to your fain to can:el ethirg open ars Tax witheldbren cbstrbutions from INS Sinaloa' Services IRAs Federal lac tin figures LeS friar Servos to withhold mane hat from pa tout. IRA avarice. W t you may elect Da lathe Nicol,. tat wi
to W nallnats are Snip? to Moon accounts a 1.11S AG NeraYork Branch at IBSIG Carman Ekant these depo rtsaerot rased by the FOC Poisson hal a the WS AG Corsi Beath ere remoraily oposed to the sparegn MA of the Carnal Hans and there S no War ee a other °bioptic, of ILES 46 to repay the balant. the
o2 The SIC prawn' and to stapplemenfal proxim both do not SO, to • ( Slav Irate, dews controlled by OM Wined n rur want yin but heel away from US$ Sinaloa! Sevres (erg.moan (kat a ILIBS Bark (i)ca;h a U3S AG Stamford brands. Id) inmate modals nauckigi mob* annul es. ad OeS Owes of mutual lams soh s
osit ACCOunt is your primary sweep cplion. Mar 31 Balance forward $0.00 Apr 3 Deposit LIB5 AG DEPOSIT ACCOUNT 2,862,145.98 Apr 4 Withdrawal WS AG DEPOSIT ACCOUNT AS Cf 04/03/14 -2,862,146.98 Apr30 Closing UBS AG Deposit Account $0.00 Account name: GHISLAINE MAXWELL Your IIsandal Advisor:
otherwise by you You re rimonsble for orders Pia are executed dry to your fakire to canal exrstrg open ceded Tax withelddren €Thierbutiona from UK Sinaloa' Senores IRAs Federal tar law mounts 665 Filmed' Servos to withhold Imam tar from wis Mob'. IRA thanker:rd. but you may dim not lobe. n:cna lay T
Wet goo NADIRS a U65 AG Seward Brant a-4 tam of Mal" Finds re nom nued by the FDC trough the OA weigh to cato bates are tat to depose: accounts a WS AG Newark Bra-41 aid LES AG Cann &ant these deposits are no< nasal by tee FDK Satiric» hell a the U3S AG Garin Braith ire torrovaily topoud to rh. st
enual Tmm ad (cnolitoth UPS Sonnet of (ode Practices watt* n Amerman era Ducasules a ad foge haggo" , .o asdayAgm Yr:crates Yea statailini amides Sinaloa and other asses had n the aX0 um x the end of the salaam aria You mat a* fa dairey of lay paid waits,: an tine You may rune sedation used a loan
ble to cob banes are mom to devout accounts a 10$ AG NatTork Branch rod IRSAG Carman Brant these deposits at not rowel by the FIX Balton head a the WS AG Carlin Brach re ternadaily oposed to the so...go rid of the C aynxi Idandt and there is re guaa teece other Oblat8n Of LOS AG to real the balms wi
cied attn./We by you You at retionsble for orders that are executed doe to your larks* to Canal noun open adds Tar withaldhp an fairbutions ban WS Sinaloa' Sanyins IRAS Federal rat tart reruns LEW inalcia Servers to withhold arcane tai from your lauble IRA &talkie ion tut you may *a not What, imam l
n your Sweep Options are Indudedin the opening and closing balances valve. FDIC insurance apples only to deposits a UBS Bank USA, not to deposits at WS AG, Simko! Bench or bank deposits placed through the UBSInternationd Depose Account program SIPC protection appfies to rnonry market sweep fund holdin
relied on information obtained Iran sources other than LOS Financial Sawn, incLding inf amain Iran another Inn a that you may hew provided to your Sinaloa' Advise. The Fandoes not fide/makes& %trey a ;manta* the accuracy or valicity of arry nf amnion provided by saves other than WS Fenno...I Sconces
o cash Minces ae swept to depose, accounts a UPS AG New York Skase), end LBS AG Copan Brach Mese deposes not rased by the FCC Balances held a the WS AG Cayman Both ate tempera, reposed to the !maw a of the apron Sands ad dare a no gamete or other cbigaton of LBS AG to repay the balances Mk on the
Entities connected to both Sinaloa and WS AG

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
U.S. Treasury
ORGANIZATIONLOS AG
ORGANIZATION
United States
LOCATIONUPS AG
ORGANIZATION
Joi Ito
PERSON
George W. Bush
PERSON
Mao Zedong
PERSON
UBS AG
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATIONCayman
LOCATIONNnandal
ORGANIZATIONBank USA
ORGANIZATIONWeehawken
LOCATION
NEW YORK NY
LOCATION