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ount name: Account number: See Account activity the moNntot deals seances in your Sweep Options are Indudedin the wrong and closing balances wilt. FDIC Insurance or Olt, only to deposits at UBS Bank USA, not to deports at UBS AG, Stanford Pawn or bank deposits placed throw,' tne UBS intemationd Deposit Accoun
74500 *UBS UBS Strategic Advisor August 2O14 Account activity this month (continued) oat< Other funds debited (Continued) Aug 6 Foreign Tax Actiaty Withheld Aug 11 Transfer Aug 28 Transfer Total other funds debited Account name: CHISLAINE MAXWELL Friendly account name: Account number.
mary $18.78 $18.78 See Account act&Ity this month for deals. esances in your Sweep Options are induded In the opening and closing balanfes value. FDIC Insurance applies to deposits at UBS Bank USA and* berms participanng In the UBS FIX insured Deposit Program. it &es not apply to depasits at UBS AG, Startord
lance activities Dec 31 Balance forward $0.00 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number Y1 23656 SS Actiaty L.tscophon Your M modal Advisor. SCOTT STACK MANLYLE CASRIEL Amount (S) Jan 16 Deposit UBS BANK USA BUSINESS ACCOUNT 10.00 Jan 91 Closing U
SCOTT STACK MANLYLE CASRIEL See Account gaily the month for demo &dances in your Sweep Options are indwadln the opens's; and closing balances vitt. FDIC Insurance gooier only to depoun a U85 Pak USA, not to deposes at U85 AG, Starreord Branch or oar* deposits pacedinmost, the UBSInternaional Deposit Account pr
GM_0002296J59e 6 of 8 EFFA_00133615 EFTA01275582 *UBS Resource Management Account October 2015 Account activity this month (COntritiedi Date Actiaty Lxs pi .41. Amount Other funds debited (con Veered) Oct 20 Transfer TO -1,000.00 Oct 20 Transfer TO -1,300.00 Oct 27 Transfer JOURNAL
Entities connected to both FDIC Insurance and Actiaty

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