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affiliates of LES Searitin U.C. The Fim's Handal statement is available upon reopen. The Fin's cumuli* oft ices re a: UPS Financed Shaun In. 1200 Harbor Boulevard Weehawken, NI 07086 This statement represents the cab. official record of you LBS Financial Swine immune. Other muck meat Official sac dxunents.
e SDNY GM 00021220 RIP70C04009075067 NP700031187600003 1215 03057 0O3O Page 9 of 14 Account name: ELL Friendly account n Account number Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7C00/ 800-308-3140 CONFIDENTIAL EFTA_00131840 EFTA01274047 (SUBS UBS Strategic Advisor Account na
AG and affiliates of LES Sect:rein LIC. The Fim's Handal statement is available upon reopen. The FM* titan* &Ices re a: !Assn/nod Same% Pc. 1200 Harbor Boulevard Weehawken, to 07066 Ibis tenement represent the any official record of yas LES Financial Sawn account. Other words, nape official lair doarrient
Apr 3 Bought UBS SELECT PRIME INSTITUTIONAL FUND 3,112,146.980 1.000 -3,112,146.98 continued next page Account name: GHISLAINE MAXWELL Your Mnandal Advisor: SCOTT STACK MANLYLE CASRIEL 212-821-7C00(800308-3140 SDNY GM 00022198 CNP70003005688699 NP7000191 745 C0006 0114 030575001 Y123574550 00
tes of LBS Smuts LLC. The Firm's fru/nal statement is available upon request. The Firm's execute* Offices are at: UBS Financial Services ex. 1200 Harbor Boulevard Weehawken. N107086 This statement represents the ony official record of you' Les Financial Services accoura Other records, except °thetal tax dru
110.11160$ transferred in Securities transferred out Account name: MONTPELIER TRUST Friendly account name: Mont Hedge Fund Account number. Your Mnandal Advisor SCOTT STACKMAMLYLE CASK'. $1,787,029.00 -$84,271.00 GM 00010056 CONFIDENTIAL Page 7 of 8 EFTA01597719 *UBS Your notes 000locEftge
AG and affiliates of LBS Segritin U.C. The Fim's I horde' statement is available upon reopen. The Ferns agate • ices ye a: Fininoul Seances 1200 Harbor Boulevard Weehawken, NJ 07086 This statement represents the ally official record of you U35E-uncial Services accosts. Other mach rapt official to docurneas
.31 9.91 Total current year $0.31 $9.91 Prior year adjustment 0.00 1.93 Total dividend & interest $0.31 $11.84 Cash activity summary Your Mnandal Advisor: SCOTT STACK MANNYLE CASRIEL See Account activity the month tot deists Mance' in your sweep °nouns are indudedin the openng and closing ba
d affiliaes of U35 Seamen LLC. The Fim's Wawa statement b available upon recast The Font exto-erve off ices re a. 1115 Finricol Seroces hc. 1200 Harbor Boulevard Weehawken, N107086 This statement represents the one/ official record of your LBS Fancial Services account. Other records, emelt official tadoosn
GHISLAINE MAXWELL P O BOX 308 TEANECK N1O7666-O3O8 Account name: GHISLANE MAXWELL Friendly account name: Indw C Ilea/Car Account number. Your Mnandal Advisor- SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement? Call your Financial Advisor or the Value of your account RMA ReSourceb
filiates of LBS Staritin U.C. The Pim'. financial statement is available upon reepest The Fin's meanie off ices are a: UBS animal Sancti Ir. 1200 Harbor Boulevard Weehawken, W 07086 Itis statement represents the only official record of you LBS Financial Sermon mount. Other mock incept official tat drunents.
GM00020tAr 6 of 10 CONFIDENTIAL EFTA_00 I 3 1498 EFTA01273705 UBS Strategic Advisor *UBS Febtuary 2O16 Account name: GHISLAINE MAXWELL Your Mnandal Advisor: Friendly account narne: Ind' SCOTT STACKMANLYLE CASRIEL Account number. VI ;- Your assets Equities . common stock lconhnuedl Ti ear
nd affiliates of LBS Secvitin U.C. The Fim's Handal statement is available upon %gag. The Fin's maculae off ces ye a: CBS Simnel Since, Iv. 1200 Harbor Boulevard Weehawken, NJ 07086 This statement represents the colt official record of you 1.85 Financial Services account. Other march, rapt official tar doc
74550109Mgc Grit 00022ljele II of 12 CONFIDENTIAL EFTA_00133121 EFTA01275258 sUBS UBS Strategic Advisor Account name: GHISLAINE MAXWELL Your Mnandal Advisor: January 2016 Friendly account name Account number: SCOTT STACKMANTYLE CASRIEL 212-821-7000/800-308-3140 YOLK assets Fixed income . Mun
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 Harbor Boulevard Weehawken, NJ 07086 This statement repiesents the only off icial record of you' LBS Financial Services account. Other *cads, exept official tax d
116 -2220.67 0031 Deposit (IBS BANK USA DEPOSIT ACCOUNT 5,925.00 Oct31 Closing UBS Bank USA Deposit Amount 55,954.33 GHI5LAINE MAXWELL Your Mnandal Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7000/800-308-3140 The 08$ Bank USA OeCOot Account Is your primary sweep coon SDNY GM 00022628 CNP700
Entities connected to both Harbor Boulevard and Mnandal

Ghislaine Maxwell
PERSONWeehawken
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATION
Puerto Rico
LOCATIONSCOTT STACK
ORGANIZATIONNnandal
ORGANIZATIONLBS AG
ORGANIZATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATIONCayman
LOCATIONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONOnline Services
ORGANIZATIONDoug Band
PERSON
United States
LOCATION
U.S. Senate
ORGANIZATION