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nsfer (U1), bill parent or LIES Vise debt cad transactions, cal 800-262-1000, or carte to UBS F etanoial Services lx., 1000 Harbor Bed, 61h floor, Weehawken.. Ni 07086, Attn: b.INSSA Services. Call a write as soon as saran, 1 you think as statement a receipt is wag a e you need more information about a
fer (U1), bill parienent or LBS Vise debt cad transactions, cal 800-762-1000, or carte to UBS F iancial Services lx., 1000 Harbor Blvd, 61h floor, Weehawken, Ni 07086, Attn: RMOSSA Stews. Call a write as soon as you can, 1 you think wcv statement a receipt is wag a f you need more itarrution about a tr
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
transfer (FM bit payment a UBS VoSeclebie card transactions, call 990-762-1000, certif.to UBS Financial Services lx., 1000 Hater felt*, 6th floor, Weehawken. NI 07086, MTh RIA103EA Seises. Cal a wee as loon m yea can if you ilia your statement or receipt 4 atm or if you need more tilantaten Boca a tran
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, cordaning
.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
5 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 tadoosnents. conta
ronic funds transfer (Mk WI prawn a UBS Voaeckbit card transactions, call K0762-1000, or write to UBS Fronde' Services Ix, 1000 Hata Blvd, &Moor. Weehawken. NI 07066, Attrt RIAA(88.5. Sakes. Cates write as soon en you can, if you thick mas statement a receipt k wrong or if you need more limitation nut
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
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
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
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
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
firth transfer (EFT), bat parr a UBS VoOokbit card transactions, ell e00762-1000. or wise to UBS Financial Seneca Irk, 1000 auto 814, 6th floor. Weehawken. NI 07006, AIRY RIAAOSA Sakes. Caller voile as soon es yew can, if you hit you- staterrent or receipt k mono or if you need more rricanation tout a
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 documents. c
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
oultin UC. The Fim's I handal statement is available upon cetera. The Firrilkeeetaire offices are a: !Astra/null Sepias It 1200 Harbor Boulevard Weehawken, rU 07086 Ibis statement represent the an/ official record of yaw LBS Financial Santos account Other wads, 'kept official the cbarnain containing
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
Entities connected to both Weehawken and Mnandal

Ghislaine Maxwell
PERSONUBS Visa
ORGANIZATIONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATIONUBS Bank USA
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UBS AG
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONBank USA
ORGANIZATION
Stanford University
LOCATIONLBS AG
ORGANIZATIONUBS Visa Signature
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
Puerto Rico
LOCATIONSCOTT STACK
ORGANIZATIONCayman
LOCATIONNnandal
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSON