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Mew nititutt:n5 ma/ be %bra to a ender lee. list Sweep Optbns CBS offers opens for sweeping cad barna has-nes to bat deposits at IBS ern USA rid UPS AG Stretford branch (Bark Sweep regret none/ market Mutual hods New furl ) arid the brviational (Wet Accotnt (0Wor curemers with al menaced lard ma
visor T October 2014 Your assets Account name: CHISLAINE MAXWELL Friendly account name: Account number. Some pnces, income and (orient vaues Shorrn may be EppiOximble. AS a teat galas dnolosses May nOl be accuralely reflecled. Set Apaeant intostaaeon Stour your gatemen, a the end of the documeM
S anted Swots), is a mesas of all principal acuity, ccmrroday and weirs exchanges. UBS Financial Semler, and 1.8$ Bank USA re i-died subsilenes of UPS AG and athhaes of UES Sautes U.C. The Fun's lama' staternert C available upon remast The Fives townie offices are at: UBS Financial Seven Inc. 1200
ly 2018 Your assets Account name: CHISLAINE MAXWELL Friendly account name: Ind's, ChecNCar Account number. Some pnces, income and current vaues Shorrn may be approximate. AS a teak gam anellOsses may nal be accurately reflected. Set miporUnt infourtebOn about your statement a the end of ths dxurner
al Strikes) is a merrber of all principal acuity, ccmrroday and retire exchreges. UBS Financial Semites and 1.8$ Bank USA ate i-died subsilones of UPS AG and aft ibags of UM Seattle U.C. The Fun's Panne' staternert b available upon recited The Funs extoake offices re at: UBS Financial lances It. 1
our assets Account name: MIRAMAR PROJECT, INC. Friendly account name:TERFtAMAR Account number. Y1 23656 55 Some pnces, income and current ea ues Shorrn may Ix approximate. AS a knit. darns and lOsses may n5I be acculalely reflected. Set rmporum ink:plena:Kin abour your statement a the end of tats dx
rim or UnFinaidalSerekes). IS a member of al pdergal teens. aornoday aid coons edurges MOP irocial sauce, and UK Bank VA ire Plied mulateliana of UPS AG and Ofiliann of u115 Wort% TLC the f en's f it eatable won rewea tee Prrits expaiNe dices in a 185 Ruled SOW% Pc 1200 Haber likulevad Wedunk et
ccount February :0 7 : Your assets Account name: EWVIAX, Friendly account name: EU.MAX Account number. Some Prices, nicotine and current vaues Shorrn may be Epproximme. AS a tell*. gains andlOssts ma/ nol be accurately refkcled. See smporunt inkvettatton about your statement a the end of this cbcu
Entities connected to both UPS AG and Shorrn

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONLOS AG
ORGANIZATIONWeehawken
LOCATIONCayman
LOCATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSONBank USA
ORGANIZATIONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATION
George W. Bush
PERSONLBS AG
ORGANIZATIONWS AG
ORGANIZATIONNnandal
ORGANIZATION