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ash activity summary See ACCOUld act...Ay the MOlgilfor dela Is. Bdances in your Sweep CIA Ord are Ind uded n the cpenng and closing balances wire. FDIC Insurance epodes to deposits at UBS Bank USA and tl banks pankipaUng in the UBS FDIC insured Deposit rrcqa-n. R does not fp* to deposits at UBS AG, Starricnd
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
40 Cash activity summary See Account setteity the moothfo, dials. Waxes in your Sweep Options are induded In the cpenng and closing balances yds*. FDIC Insurance *pees only to departs at UK Bank USA, MI 10 clepAIS at UBS AG, Stamford Ranch or bank deposits placedthrough the UBS International Deposit ACCOUnt p
DEPOSIT ACCOUNT 54.74 Feb 18 Deposit 085 BANK USA DEPOSIT ACCOUNT 3368.14 Feb 27 Deposit UBS BANK USA DEPOSIT ACCOUNT 3.58 Feb 27 Closing U.S Bank USA Deposit Account $12,736.17 Account name: GHIRAINE MAXWELL Your Hounds' Advisor: SCOTT STACK MAAILYLE CASRIEL 2124214000f 800-308.3140 The UBS Bane USA Deposit
Cash activity summary See Account activity the month to dela Is. &lances In your Sweep Options are indudedin the openng and closing balances yaw. FDIC Insurance applies to deposits at u8S Dint USA and :A bails participating in the UBS BM Insured Deposit Brogan. R des not gory to deposits at U8S AG. Stanford
(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
8-3140 Cash activity summary See Account Kielty the month Cos decals. Maces in your SweePOPOOM are indudedin tne cpenng and closing balances edit. FDIC Insurance apples only to deposits at UBS Bank USA, rot to deposits at WS AG, Stamford Branch or bank deposits paced through the UBS International Depcsii Atta
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
0 Cash activity summary See Account activity the month for desalt, Mantes In your Sweep 00m are InductedIn the cpererg and closing balances value. FDIC Insurance applies only to deposits r MBank USA, rot to deposits a UBS AG, Slarreord Branch or bank deposits paced throucls the U8S International Deport APOOnt
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 FDIC Insurance and U.S Bank USA Deposit Account

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Joi Ito
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONNnandal
ORGANIZATIONWeehawken
LOCATIONSCOTT STACK
ORGANIZATIONHarbor Boulevard
LOCATIONUPS AG
ORGANIZATIONDoug Band
PERSONBank USA
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION