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e rid adds*. d not Objelei TO n histrg Wein 60 clays • Please direct custard 0:mutantsa irgumat to the taw: Chord Ralits Dlyitlerit 201-35216990r Ionia. a 1500-354-9,03. 8 00Am toe 03 pen ET Moir( throup nay. a In retng to uBS hnanual Ulna. IrK. Clem Raton, Neater •int PO Box 766 Unon City NI 07(
85 BANK USA DEPOSIT ACCOUNT AS OF 01/07/15 0.07 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 01/23115 •1247.44 Jan 30 Closing U.S lank USA Deposit Account $8,13322 Account name: GHISLAINE MAXWELL hlendly account name: Indiv V49935006 Amount number. `el 23571 55 Your Mnandd Advisor. SCOTT STACK M
te rid adds*. d not objected to n smug Wein 60 clays • Please direct custard 0:mutantsa irgumat to the taw: Chord Ralits Dlyitlerit 201-35216990r Ionia. a 1500-354-9,03. 8 00Am toe 03 pen ET Moir( throup alt. a n retng to uBS manual Ulna. IrK. Clem Raton, Neater •int PO Box 766 Unon City NI 07(0
/ 041 14 1.68 Dec 24 Deposit 085 BANK USA DEPOSIT ACCOUNT 411.90 Dec 29 Deposit 085 BANK USA DEPOSIT ACCOUNT 47.20 Dec 31 Closing UBS lank USA Deposit Account The UBS Bank USA DepOSI Account Is your primary sweep Option $3.58 6464.66 SONY GM 00022314 CNP70010308072181NP70C0305739 00006 1214 03057500411
lete rid acdrae if not Objeleitto n nitre swim 60 dr?: • Pleaseaired custom( emplane a roam to the taw: Client Retriens Deirrient X 201-3521699 or Ionia. a 1500-354-9,03. 8 00Am to 6 03 P ed ET Wear throup friday. a h wreng to yes hnln al SeiVal.lne. Clang Retains Dcipatrrent PO Box 766 Unon COf NI
C604/15 0.29 Jun 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 494.28 Jun 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 47.20 Jun 30 Closing UIS lank USA Deposit Account fiteesn Account name: GHISLAINE MAXWELL Your Ignandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212 -821-7000i 800-308.3140 The UBS Bank USA Deposi
ves and tisk profile mosaic to to each account and may mybetween you accounts Please a*se the Firm prornoty in twang of art Kra cat change in your Ionia station or investment cbncsives for each accord heti, you choose one of the blowing investment objectives: • ncianCurratincomt Investments seeki-g
oney balance activities /lel 31 lateace fowled $1240.52 Aug 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of (804117 028 Aug 31 Closing U.S lank USA Deposit Account $1840.20 The u85 Bank USA Cepont Account is your primary sweep colon SDNY GM 00028850 Ce/P70508305a5707NP7003193470 00034 0817 03057,404 CONFIDE
ed COMM> and aurae 6 WA Opp:redto n WAN other 60 days • Please direct cuslunor conplants roan to the tins Client Rations D0ppatmema 201.3521699ot Ionia. al 000-344103. 8 00AM tot 00 PM ET Panda/ duoup friday. a in sang to uBS Mutat Seneat he. Cleo, Relelions Crepartment PO Box 766 Unon City NI O7
80 Apr 3 Deposit UBS BANK USA DEPOSIT ACCOUNT 198.75 Apr? Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04104/14 1.20 Apr 30 Closing ISIS lank USA Deposit Account $50,29731 Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bank USA Depoat Account Is your primary sweep cation SONY GM 00021025 CNP
ouncoutereas coal be darned Ceerolne Ord arose 6 rco obtatei to n ratio wdhn 60 days • Pleaseding custerner carob' ' ' to Oro /nen /aline X or Ionia. at I 800AM to 6 CO t admilay throuyt n ly, a In rang tO LEIS Finanha Seneca Int. Clans lcWion,Dpnnnrn. PO Box 766 Union City NI 07(37 • h ca
BANK USA DEPOSIT ACCOUNT AS OF 02/18115 -95.68 Feb 25 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/24/15 •1,132.00 Feb 27 Closing UBS Sank USA Deposit Account $S9A62 Account name: GHISLAINE MAXWELL Friendly account naate:Indiv ChethCar Account number. Your Financial Advisor: SCOTT STACK MAN' LYLE CAS
Entities connected to both Ionia and USA Deposit Account

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Stanford University
LOCATION
Mao Zedong
PERSONDoug Band
PERSONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATION
NEW YORK NY
LOCATIONLOS AG
ORGANIZATION
United States
LOCATION
UBS AG
ORGANIZATION
Puerto Rico
LOCATIONMaria Farmer
PERSON
U.S. Treasury
ORGANIZATIONNnandal
ORGANIZATIONSCOTT STACK
ORGANIZATIONWS AG
ORGANIZATION