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ntracts and cornualty opal contracts, • Societies on loan to U85 Ft-uncial Services; and • Depose accounts (except owl if juges of &Pail) at 1.85 Bank USA, UM AG U.S. branches and barks in the FDIC Insured Deposit Progran. The SIPC protection and the suppler/mut protection do not apply to these asset
60 sUBS Resource Management Account March 2020 Change in the value of your account Account name: GHISLAINE MAXWELL IRA Friendly account name: Indio IRA Account type: tiidwidual Retirement ACCOunt Account number March 2020 (1) Year to date (1) Opening account value $59,035.68 $59,030.64 Divid
e month tot deia Is Balances In your Sweep Options are induCed in the crenng and closing balances vane. FDIC insurance apples only to deposits e uBS Bank USA, rot to deposits at Les AG, starreced Bench or bank deposits paced 'broods the ORS Intemeriond Deposal Account program. WC protection applies to fl
e daily balance $365.55 Interest earned $0 .00 Annual percentage yield earned 000% Account name: GHISLAINE MAXWELL IRA Friendly account name: Indio IRA Account type: Individual Retirement Account Account number Your investment objectives: You have identified the following investment objectives f
19 0.07 Jan 25 Withdrawal V85 8A111: USA DEPOSIT ACCOUNT ASOF 01124119 -107.49 tom 31 Closing MIS Bank USA Deposit Account 91.19741 The US'S Bank USA Depose Account IS you Cetelary SweeD COM 0.70003005750925197000I97332 °COCA 0119 030579COI YI23697650 OCOCCO Pogo 7 of 8 SDNY_GM_00325849 EFTA_00
0325656 EFIA_00198441 EFTA01307587 UBS UBS Strategic Advisor March 2019 Your assets Account =no: GI-ISLANE MAXWELL IRA ?deadly ECOunt non.: Indio IRA Account type: Individual Retirement Account Amount number. Some Gras, axonte ascl C Until ydKS thoeen may tie applaainlyle Ay a 'flat gam andloss
Entities connected to both Bank USA and Indio IRA

Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSONWeehawken
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONUBS Bank
ORGANIZATIONHarbor Boulevard
LOCATION
Joi Ito
PERSON
United States
LOCATIONNnandal
ORGANIZATION
U.S. Treasury
ORGANIZATION
NEW YORK NY
LOCATIONCayman
LOCATIONDoug Band
PERSON