5
Shared Docs
5
Same-Page
5 / 5
Mentions
t, sumarnere. As aBh, please ¬ rebi onna rianuton map wahine a sale Orono, la tai pAptatI ~rat Accounts brokered tote inn mar rak.-t garilass Sanwa, only fa lee prod of tine they re ref" More hroncal Plormatai can be added by you ~rot Admot • Unrealised eallingliama ranen data is ardelabb,
l UBS BANK USA DEPOSIT ACCCAMIT AS OF 03:0918 -8.56724 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Ca 03106)18 8.71 Mar 29 Closing U.S lank USA Deposit Account $41.441.47 the LISS Sank USA Copast Account n your Prialr moven canon CW700760C6592I46NP70003I027600X0 021 B 030525004 M3576%010000) Page 6 of 6
rbor Bed, 6th I kor. Wiegarkan, NI 071/4 4 Ann RMNBSA Savo Ca a write n soon as )ou can. 4 h•-• hit sat statement a recap( e way et dynu need mat Sanwa arm a transfer an the statement a nape. The Fra., or Card blow Ms amicable) mat her from >co no Ito than 60 dy{ rya the fun gait you to fact datime
url (5) Stoney Walton °dividers Aug 30 Salomon forward $0.00 Sep 13 Deposit UBS BANK USA DEPOSIT ACCCIJN7 65,997 20 Sep 30 Closing UPS leak USA Deposit Account lie UPS sea USA °epos° Account is your wirnarytweep cotion S65397-20 nnaa30:5036•57322 rt7000300103 MO C919030575034 Y123575550 ICOI CO Pogo 6 of
BPSOLIC.M.notowo accant %sass Savior rectum Ms »Ma and ntemabonal Sedate ~arts CONFIDENTIAL Amour as artist servce mats or UPS Fasandal Sakes yea Sanwa is a inland "twice mark of visa Imernismal 1.85 Tsa Sahara mat cards aid CET Vda detot cads ae issued byU(358a( USA elk ~own from YeaUSA earyoraar
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
ty 'singed vales may be reflected as 'Not priced' in several situations: Mien an tape-dent valuation lire has not sspphda is ugh/. to assign a saw Sanwa become ware that a matenal met has ccosced that may call a presusty reported ialue into question, or wen a value would be highq specula's due to t
unt (S) $5.954.33 Nov 1 Deposit Nov 2 Withdrawal NOv 7 Deposit Nov 15 Deposit Nov 16 Deposit Nov 29 Withdrawal Nov 30 closing MIS leak USA Deposit Account The um Bent USA oepost Account Is your primary sweep colon UBS BANK USA DEPOSIT ACCOUNT 4,726.37 UBS BANK USA DEPOSIT ACCOUNT AS OF 11101116 -8.
03 Raba OW, 6th flea. Weehantat NI 07086, Ann RMASSA Sown Cita write as scot as )0J on. P ;co Lek sat statenent a wept ts swag or 6 you need more Sanwa, atrata a transfer en the gowns+ a meg The Fnn or Card bps (as arolcable) snag heat kora sco no heir than CO days rue We tem Call you to IM otater
819 93 May7 Decosa UBS BANK USA DEPOSIT ACCCVNT AS OF 0906119 220 May 16 Deposit UBS BANK. USA DEPOSIT ACCOUNT 5680 May 31 Closing UPS lank USA Deposit Account $ SII.96722 Account name: DHSLAINE MAXWELL IRA friendly account name: Incliv. IRA Account type: Indnidual Reortiment Account Account number.
Entities connected to both Sanwa and USA Deposit Account

NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONSonia
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
United States
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
Puerto Rico
LOCATION
UBS AG
ORGANIZATION
JPMorgan Chase
ORGANIZATIONWeehawken
LOCATION