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e reml Li:Miyake blew thee 6 an «ref a racoon. ~report e mmedately n wrong to the Desch ~can d Me ogee sent"; ears .:coat. MU.* at again crown oar Menke tab arnsaw. slitemert dra tai nos be used la tar paean Bey to On re and tar toms, Porn 1099. 5498. I OAFS tic )wen~al Pas es return the ran it
posit VBS. BANK USA DEPOSIT ACCCc)NT 5.15646 M3V S Withdrawal U135 BA.NI. USA DEPOSIT ACCOJNT AS CR 0310419 -1,08034 Mr 7 Deposit 1)85 BANI. USA DEPOSIT ACCOUNT ASCE 0310019 1202 Mx 12 Withdrawal LAS BANK USA DEPOSIT ACCOUNT ASCE 03111/19 -70495 Mar 21 Withdrawal U95 BANK USA DEPOSIT ACCOUNT A
leantal protection cb not protect against changes n the market vale of yote interments (whether as result of market morerrem, issuer ba-kruptcy a °Menke) More idormation 6 salt won request. You may cbtan more irdormationalsoul Slit, including the SIPC Brociare by contacting SIPC at 202-371 -83O0 o
wal UBS BANK USA DEPOSIT ACCOUNT AS OF 0422/16 .1,671.79 Apr 26 Deposit UBS BANK USA DEPOSIT ACCOUNT 56,621.51 Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Ind
ad per depository institutich Macccrdtnce web FDIC rules. • Prieekalue Press disobeyed f or secants and other induces may be higher or lower than Menke that you would away receire h the mallet Prices cue obtained from vaious third party sources which we beanie to be relit,* but we do not gora-tee
ithdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07/03/14 -164.26 Jul 15 Des*** UBS BANK USA DEPOSIT ACCOUNT 1221.85 Jul 25 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS OF 07124114 -1221 85 Jul 31 Closlag UBS Bank USA Deposit Account SO-00 Your /I nandal Advisor: SCOTT STACK MANLYLE CASRIEL The UBS
kreental protection do not protect aganst changes n the market vale of year investments (whether as result of market movement. issue bankruptcy or Menke) More irtormation is avaable taco request. You may Man more Sawn:Ikon about SIPC, including the SIPC Brothise. by contacting SIPC at 202371.8300
NK USA DEPOSIT ACCOUNT AS OF 12/31/15 0.02 Ian 7 Withdrawal 1)85 BANK USA DEPOSIT ACCOUNT AS OF 01, 0516 597.20 - Ian 12 'Withdrawal U85 BANI: USA DEPOSIT ACCOUNT AS OF 01/11116 -1,335.18 Jan 29 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban) USA Deposit Account is your primary sweep option
mental protection do not protect aganst changes n the market value of your instilment> (whether as 4 result of market movement issue balsruptcy a °Menke) More Waitron 6 amiable itxn request. You may cbtan more irionnation about Slit, ticluddi the SIPC Broths% by cordacting SIPC at 202371.8300 or b
month (continued) Date Activity Description Amount 0) Money balance activities Feb 29 Balance forward $9.31512 Mar 2 Withdrawal UBS RANI: USA DEPOSIT ACCOUNT AS OF 03/01116 -9,315.82 Mar 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 388.87 Mar 29 Deposit UBS BANK USA DEPOSIT ACCOUNT A 7 20 Mar
unts al UBS Brk USA and rim-affiliated banks participalng n the UBSFOIC4nsored Deposit Program are FDIC.imured n accordance bath (OK mks. For mere Menke, dew vist wwwfdic.opv.Deposk accounts at MS AG StanfordBranch and than of Morey Arra are rot nosed by the FDIC. Through the DA, cash balances re s
2 Deposit UBS BANK USA DEPOSIT ACCOUNT 9316.50 Aug 3 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0802/17 -5%92 Aug 4 Withdrawal WS BANE. USA DEPOSIT ACCOUNT AS OF 08031 17 -9,14143 Aug 7 Deposit VBS BANK VSA DEPOSIT ACCOUNT AS OF 08104117 439 Aug 21 Withdrawal U8S BANK USA DEPOSIT ACCOUNT
Entities connected to both Menke and USA DEPOSIT

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSONUPS AG
ORGANIZATION
United States
LOCATIONRussell 3000
ORGANIZATION
George W. Bush
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONDoug Band
PERSONWeehawken
LOCATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATION
Mao Zedong
PERSONHarbor Boulevard
LOCATIONCayman
LOCATION
Alan Dershowitz
PERSON
NEW YORK NY
LOCATIONBank USA
ORGANIZATION