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ar 096•Min a IlB5 AG Panted Branch ad taps ce ~et Funds ream toured by the FDC through Mr DA. sealable to cote banal at sear to depose accounts a UPS AG ~York Brach and ISS AG Caplan Dante These deposits are rea nuel by ttePDIC telexes hoSi al the ve$ AG Capon Brach re untoutily eipoad to the scero
{1131412 EFTA01273619 *UBS UBS Strategic Advisor August 2015 Account name: GHISLAINE MAXWELL Friendly account name:Ind Account number. Your Finandd Advisor: SCOTT STACK MANLYLE CASRiEL Your assets Equities . Common stock (continued) Trade taunter Hddng date of shares Purchase pace Averag
Wands, and there is rna Imam* cr other piptron Ca US'S A6 lo repay theDamon rink on the UBS Caiman's Brach's boas. Deposits X UPS Bat USA aal each UPS AG Pasch am MI proseened by SIC Money Fund sham are Named by WC See 'UPS Aomori Serowe, Account Protection" below Um poi Maki., batirKet 41 te Bat Pr
00132407 EFTA01274544 $UBS UBS Strategic Advisor November 2014 Account name: GH1SLAINE MAXWELL Friendly account name: Account number. Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued' Trade Hddng date hurrber of shares i'JI(fidtt piltd Ave
l Wads, and there is ro guinea Other 0011,367. Of LISS tr4 to repay the bialas whet on the SS Camel's tam's boas. Deposits a UPS Bal, USA ad each UPS AG Brash nom awned by SIC Money Fund ties are protected by SPC See 'UPS 'mama Sevres Account Rower Wow Upon par recks02. batnes n to Bale Sweep Progr
0 $1,509,00299 $151,855.59 Total estimated annual income: $49,606 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Finandd Advisor: SCOTT STACK MANI LYLE CASRJEL SDNY GM 00021838 CW70001005810365 NF7000206088 00005 COI 5 030575004 CONFIDENTIAL 000000 ►age 11 d 14 E
cial Sareks0, is a merrbor of all principal sassily, cemmoda and options exchanges. UPS Financial Semites and LBS Balk USA at i-diect subilanes of UPS AG and affihaes of U3S Scathes LLC. The Fines faunae' statement h available upon retest The Fires exto-eire altos re a. UK Fine-col Sermes Ix. 1200
trived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMITHKU1sE PLC ADR Apr I S Fee ZURICH INS GROUP LTD SPON ADR Apr 15 Fe
debt bralan. cumindindmrgn ban. at* Ine shirt account bates • CaNrronty barn Toes of wan/ester] anti:dec.:II barleys Op LOS Bat USA deposit batmen UPS AG Starr ced Stanch depose balances and money matte mutual ham sweep balsam a the close of the Statererint period utwommos ty h e oath barges di you
OUNT AS OF 03/06/14 0.08 Mar I I Deposit UBS BANK USA DEPOSIT ACCOUNT i 9,270 99 Mar 31 Closing UBS Bank USA Deposit Account SS0.068.76 Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL The UBS Pa& USA Deposit Account IS your primary sweep cplion SDNY GM 00021013 CW713007006479779 NP700330340S
otion and other comperoation from mutual funds and insurance companies whose products we dmIrtulti — We receive art drug fee horn LOS Bs* USA and UPS AG Stanford Brandi of up to $25 per scope sweeping to the bred under the UBS Bank Sweep Program. Adivity Information regardng comma:co and other cha
9 250.00000 OpetingtgiOXt ClOWIgtglence on Mai 1 (S) on Mar 31 1/ Price per :hale Average on Mar 31 (S) rate Dividend tmerest period Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL Days period Cymount (11 Equities Common stock Purchase mica Trade torte( Average price Pnce per share
al Servkas), is a merrber of all principal cecssily, canmodey and option; exchanges. UBS Financial Seniors and LES Bank USA we idled subsilones of UPS AG and Ohba*, of U35 Sautes LLC. The Fim's fnanoal statement k available upon reckest The Firtrs exautiee off kes we S. WS Financed Swath Inc. 1200
balance Closing tclaxe on Sep I (I) on Sp 30 (S) GH17.LAINE MAXWELL ante per that, Average on Sep 30(1) rate Doldencl Interest period Your Finandd Advisor: SCOTT STACK MAN/LYLE CASNEL 212-821-70001800-308-3140 Days n petiod anouol (1) Equities Common stock Hddng trade date reinter of
cial Sr tea). is a minter of all principal acuity, ccmrrodty and cob:concha-ages. UBS Financial Semler, and U135 Bank USA ate i-died subsilenes of UPS AG and aft ihaes of U3S Startles LLC. The Flares fnanoal statement h available upon reckest The Fim's hewn& off km ire at 1115 Financial Senses Inc.
250.00000 °perm.; tulance Cloung balane on Sep I (5) on Sep 20 (5) Pnce per share Average on Sep 20 (a rate Dtildencl Interest puled Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL Days n period Cap arounl (2) Your total assets value on Sep 30 (5) PeKentd?? Ol COSI ablnated your acc
dote brand. ontridat mar bas. credit Int short account banns • Cosh/maw b atm Toes of ininfonod awaited broncos. pkir UPS Bat USA deposit Bala or. UPS AG Stanford Branch depose balances and money mate mutual ham sweep names a the dose of the statement prod lan.ommoy Ey tee nen batons n yaw now ant n
0.000.00 Goering tdence Closing belence en May I (S) on May ig (s) Price Per share on Ma/ 29(S) Average fate Dein:and Interest period Your Finandd Advisor: SCOTT STACKMAN/LYLE CASRIEL Days n period Cepamount ft) Your total assets PerCentage Cost BM:led Value on May 29(5) your amount
cial Strokes). is a melon of all principal washy, ocnrority and option; exchanges. UBS Financial Semites and 1.8$ Bank USA re relied subsilones of UPS AG and athhaes of U3S Season LLC. The Finis manual statement h available upon recant The Ens estanke off ices we a. U85 Financial Sante, lx. 1200 H
Openng belante Closing Wince nee per share Average McIdng on Ma t (1) on Mar 21 (S) on Mar 31 (5) IAN Cash Dreclearl Interest period Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL Days n period Csp mecum (I) -25.00 0.00 UBS BANK USA BUS ACC( 504.77 479.77 250.000 00 Total Your to
Entities connected to both UPS AG and Finandd

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATIONWeehawken
LOCATION
Puerto Rico
LOCATIONCayman
LOCATION
U.S. Treasury
ORGANIZATIONSCOTT STACK
ORGANIZATION
Joi Ito
PERSONHarbor Boulevard
LOCATIONDoug Band
PERSON
NEW YORK NY
LOCATION
Mao Zedong
PERSON
United States
LOCATIONNnandal
ORGANIZATION