3
Shared Docs
3
Same-Page
3 / 3
Mentions
by MS Barr USA rah marnimon from 'Janata Tarp:era LUIS Ananall Servieee 'PC PP 201407 SDNY_GM_00020700 EFTA_00 131320 EFTA01273527 (Pit UBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP-AX)55764230315xl el 0 Account name: GHISLANE MAXWELL Friendly account name: In& Account
ted Branch ad hams d Maner funds and usu ed by the FIX tØ the Din addable to can balm% as crap? to «pod accounts a liBS AG ~TN Branch and WS AG Caplan Ban?, Thera Sash are rice need by teeFDIC Bannon NU If the te$ AG Chan Bran are Nyman& (NO% to the stratirr* of the C syna dap and here h en qua:m
ed by U(3$ Bank USA rah asnonson from v ea U S A raarponted UKFinanwlServoeslne Rev 201407 SDNY_GM00022289 EFTA [10132909 EFTA01275046 taUBS UBS Financial Services tic. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056752951114 >2 Y1 0 Account name•- GHISLANE MAXWELL UBS Strategic Advisor Novembe
d *Wet ca/alfy Fin& nria allured by the FDC. Through the On evadable to rah Agana; aro snout to deposit accounts a UBS AG lleetYork Win and 18514 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces ate WS AG Catlin Binh ate two/wily noosed TO The SO apes 6* of theCarnal lilts and mete is no g
and you shoad make yow parnentoccordng to then instruclOnS. We donor include your outstanding credt card balance in the value c4 your account with UBS Financial Services Irc Dae Activity Description Amount (I) Money balance activities Nov 28 Balance forward $59,49340 Dec 2 Withdrawal VBS BANK USA BUSINESS A
AG Haddad Both ad mams d Money ruts rent need by the FDC though tee OA salable lo co batman a ~pi to tepop ants a LIBS AG ~Yak Branch and 18514 Caplan ~ Hier posesdens O ~red by the FDIC Bairn In al the U3S AG (nun Burt re terporatily nosed to the sonar et of theCanal nit and there i it quint
Entities connected to both UBS Financial Services Inc and Caplan

Ghislaine Maxwell
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATION
JPMorgan Chase
ORGANIZATION
Joi Ito
PERSONLOS AG
ORGANIZATIONWeehawken
LOCATION
Vicky Ward
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION
NEW YORK NY
LOCATION
Samantha Power
PERSONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATIONDoug Band
PERSONWS AG
ORGANIZATION