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:\:!,:c r 2ot s Account activity this month (continued) Account nem.: GI-MAINE MAXWELL Friendly account name. Intim C 11C Account number. Your Mundt' Advisor: SCOTT STACKMATILYLE CASILIEL Ode ktmly Otsotftlen Anwuni It/ Money balance activities (cantirupEcl) OC 5 Dap001 1185 BANK USA DEPO
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
d upon if you Wow More n at enact 0•16001. floe add it rrynaliatc n wring to Mel3fach Matur of to oft to sect; you amount Alalaagh al no tow are Mundt, b be arrate. Staithint data Todd rot be used for tat puposes Re9 soken on ye tend to lam be.. Form 1099. SOB. 1041S. etc) thin peeping sour ingot
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
d upon if you Wow More n at enact 0•16001. floe add it rrynaliatc n wring to Mel3fach Matur of to oft to sect; you amount Alalaagh al no tow are Mundt, b be arrate. ST aithint data Todd rot be used for tat puposes Re9 soken on ye tend to lam be.. Form 1099. SOB. I 041S. etc) thin peeping sour ing
/ 041 14 1.68 Dec 24 Deposit 085 BANK USA DEPOSIT ACCOUNT 411.90 Dec 29 Deposit 085 BANK USA DEPOSIT ACCOUNT 47.20 Dec 31 Closing UBS lank USA Deposit Account The UBS Bank USA DepOSI Account Is your primary sweep Option $3.58 6464.66 SONY GM 00022314 CNP70010308072181NP70C0305739 00006 1214 03057500411
upon if you Wow More n at enact 0•16001. floe add it rrynaliatc n wring to Mel3fach Matur of to oft to sect; you amount Alalaagh al trio tow are Mundt, b be arrate. ST aithint data Todd rot be used for tat puposes Re9 soken on ye tend to lam be.. Form 1099. SOB. I 041S. etc) thin peeping sour ing
C604/15 0.29 Jun 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 494.28 Jun 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 47.20 Jun 30 Closing UIS lank USA Deposit Account fiteesn Account name: GHISLAINE MAXWELL Your Ignandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212 -821-7000i 800-308.3140 The UBS Bank USA Deposi
Entities connected to both Mundt and USA Deposit Account

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATIONLOS AG
ORGANIZATIONDoug Band
PERSON
Mao Zedong
PERSONUPS AG
ORGANIZATIONRussell 3000
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATION
UBS AG
ORGANIZATIONBank USA
ORGANIZATIONNnandal
ORGANIZATION
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
U.S. Treasury
ORGANIZATIONHarbor Boulevard
LOCATION