3
Shared Docs
3
Same-Page
3 / 3
Mentions
le won your demand. Mrs total is Oilled in the omen perked <losing wait Lending information For Wiled Alarnaloon on theem's letxfrg practices and Subsumes. refer to you Cahn Rebates/9 Agreement Cr Moore Airetenent and the General Teems and Conditions. UBS Statement of Credit Radices mega:* nagreement
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
tom your demath. The total 6 nettled in the anent period closing vale. Lancing information Foe driaid nlamation an the Firm's lerdirg puttees ad (Subsumes, inferno you Client Relationship hgretri"stra Cr Account Agreement and to General Terris and Conditions LES Statement of Credit 'tactic." availabl
(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
tan your dema-d. This total is exlided in the curet period closing vakae. Lending information For detaid reamation cn the Firm's bran, packet ad (Subsumes, refer to you Clam RelationshP Agrees-sent a Account Agreement and tee General Tema and Conditions UBS Statement of Credit ftactices available n A
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
Entities connected to both Subsumes and U.S Bank USA Deposit Account

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONNnandal
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATIONWeehawken
LOCATION
Puerto Rico
LOCATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONCayman
LOCATIONDoug Band
PERSONFranco
PERSONHarbor Boulevard
LOCATIONOnline Services
ORGANIZATION
United States
LOCATION
U.S. Treasury
ORGANIZATION
Aetna
ORGANIZATION