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2 Mar 27 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 03/26115 -2.471.28 Mar 30 Withdrawal WS AG DEPOSIT ACCOUNT AS OF 03/27/15 • 1566.28 Mar 31 Closing UBS AG Deposit Account 15.49723 Account name: 116 EAST 65TH STREET tic Friendly account name: Account number: Your II sandal Advisor. SCOTT STACK N1ANLYLE CASRIEL m
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Dec 26 Deposit UBS AG DEPOSIT ACCOUNT 8.91 Dec 29 Deposit UB5 AG CEPOSE ACCOUNT 18.62 Dec 30 Deposit UBS AG DEPOSIT ACCOUNT 18.62 Dec 31 Closing UBS AG Deposit Account $37,222.01 Account name: TERFAMAR PROJECT, INC Friendly account name:TERRAMAR Account number: Your lq sandal Advisor: SCOTT STACK MAN, LYLE CA
ntacid Strokes), is a mercer of all principal madly, cemnothey and eptianexchriges. UBS Financial Senices and LES Bask USA re edieet subsilones of UPS AG and athhaes of LAOS Seamen U.C. The Fim's f envoi State inert C available upon request The Fines exeoria off kes are a. UBS Financial lances 120
forward $0.00 $0.00 Aug 26 Deposit UBS AG CEPOSff ACCOUNT 160314.08 Aug 29 Withdrawal UBS AG CECOSIT ACCOUNT AS OF 082E/16 -78.47 Aug 31 Closing UBS AG Deposit Account 3160.23531 Account name: 116 EAST 65TH STREET LLC Friendly account n • 11 Account number. Your !Mandril Advisor: SCOTT STACKMANTYLE CASRIEL
wen al intentional keyoute Management Aconite %mgt. threat Sweep Ye011arrie cat. banal. are Swept so LOS Bat USA up ko n establehod LW and thio to UPS AG Started Brat, of a Money Fiord Deposes at WS Bak USA are SDK enured n accordance with FOI: rules For war slam an pleat out www Idec gsv Depots at
ce forward S0.00 Sep 25 Deposit UBS AG DEPOSIT ACCOUNT 150,000.00 Sep 26 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 092914 -150,000.00 Sep 30 Closing UBS AG Deposit Account 80.00 The UBS AC, Deport Account is your secondary sweep option. Money balance activities DerC009006552,584 W000293800 00010 0914 03 11claikre_G
Entities connected to both UPS AG and Closing UBS AG Deposit Account

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONLOS AG
ORGANIZATION
Joi Ito
PERSON
Puerto Rico
LOCATIONCayman
LOCATIONDoug Band
PERSONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
Mao Zedong
PERSONNnandal
ORGANIZATIONWS AG
ORGANIZATIONLBS AG
ORGANIZATION
George W. Bush
PERSON