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ukin LLC. The Filet's fierked statement is availlhlt upon request the Firm's exeunt office; are at IRS retread Services tat. 1200 Hata Boulevard Weehawken, NI 07086 This Statement represents the only off icial record of you • ES Franca& Services accatt. Oita recoils, arra Oka to cbciments. antanng co
s transfer am. IA payer or LBS Via° debt cad transactions. call $00-762-1000, or write to UBS Financial Services Inc., 1000 Harbor Bird, 6th flea, Weehawken. to 07096, Attn RIAMISA Scenes Cala mite as soon as you can, if you hie you statement a receM is wrong aim need more Mormation Part a transit, on
d S52.961.22 Jun 4 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.38 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 06/06119 1386 Jan 22 Closing U.S Bank USA Deposit Account 558,961.66 Account name: GPIISLAINE MAXWELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement Account Account number. Y
LBS Savitin U.C. The Fin's financial statement is available upon reopen. The Fern's nada offices am a: UM Financial Sanas 1m. 1200 Harbor &aimed Weehawken. NJ 07086 This statement represents the cagy official record of yoke U3SFiancial Slays account. Other recce* rapt official tee docurants, containi
Sautes LLC. The Fun's thermal statement h available upon recaen. The Fame twahre off ices we at: U85 Gina-col Stn•COS lx. 1200 Harbor Boulevard Weehawken, NJ 07086 This gateman represents the only official record of pat LBS Financial Seneces account. Other wards, edept office' la. dxunintx contanng
05.04 Apr 28 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF ON27/16 -809.14 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 83.75 Apr 29 Closing U.S Bank USA Deposit Account $83.75 The UBS Gant USA Deposit AMOUnt is your primary tempo:pion SDNY GM 00020905 CNP700093056751I 1 NP7000191098 00002 0416 030575004 Y12356855
ic fun* transfer WT WI parent or UBS Wedebit card transactions, call 990-762-1000, certif.to UBS Finn/jai Sehices M., 1000 Hatcr Blvd, 6th floor, Weehawken. NI 07086, Attrc RIA485A Stores. Cal or note at loon at you can if you the+ yar statement or receipt 4 wrong on you need more ircemation Amor a tr
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 docuTunts. con
OSIT ACCOUNT 4228.91 Feb 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 70.28 Feb 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 3,178.93 Feb 29 Closing U.S Bank USA Deposit Account $9,315.82 The UBS eant USA Depaat Account b your unwary sweep colon. SONY GM 00022518 0070305005749201 NP7000XI2277 00006 0216 030575004 Y1235745
S Scarabs LI.C. The Finns menial statement • available upon reacest. The Funs entwine offices ere at UBSFina-cal Sexes Ix. 1200 Harbor Boulevard Weehawken, RI 07086 This statement represents the only official record of you' LBS Fhancial Services account. Other wads, tempt official task clamant. conta
(S) Money balance activities Oct 31 Balance forward $1,73226 Nov 7 Deposit UBS BANK USA DEPOSIT ACCOUPIF AS OF 11106(17 032 Nov 30 Closing U.S Bank USA Deposit Account The UBS Bant USA Deposit Account is your primary sweep cpl.on $1,732.58 SDNY GM 00028880 CNP70003005550607NPI000187673 00004 1117 03057500/ CONF
of UBS Secures U.C. The FiMs theme' statement R available upon regent. The Fim's roomer off kes ere at UBSFina-col lances 1200 Harbor Boulevard Weehawken, RI 07086 This stattmirit represents the conk official record of you' LBS Financial Semites account. Other wads, except official tx dsurents. cont
Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 01/0918 1.88 Jan 10 Withdrawal U85 BANK USA DEPOSIT ACCOUNT AS OF 01109118 -934.55 /an 31 Closing U.S Bank USA Deposit Account 536.522.63 The 1)85 Gant USA Cepaat Account is your primary sweep coton CNP70700305746522 NP70C0I97165 03033 0118 03057500 00n 6 of End of statem
S Searties UC. The Fim's I hancial statement is available upon moss. The FiTilk moan* off ices re a: LES Finanool Sermon te. 1200 Harbor Doubted Weehawken, NJ 07086 Ibis natement represents the any official record of pas LES Financial Semmes account. Other words, except official the daunts, containin
Description Amount (1) Dec 31 !Mince forward $579.46 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT* AS OF 01123115 -70.29 Jan 30 Closing U.S Bank USA Deposit Account $509.17 The UBS Bank USA Deposit Account is your primary sweep option Money balance activities CHP70302,305734768 NP7000183425 000» Oils 03057500
Entities connected to both Weehawken and U.S Bank USA Deposit Account

Ghislaine Maxwell
PERSONUBS Visa
ORGANIZATIONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATIONBank USA
ORGANIZATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONNnandal
ORGANIZATIONLBS AG
ORGANIZATION
Puerto Rico
LOCATIONCayman
LOCATIONDoug Band
PERSON
U.S. Treasury
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON