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practice of UBS to fee tM @pliable la reporting loans all the US Patna Revenue Sena at Pa Treasury Deportment. ad in suchforms acetate's, classify Patna ardor intern sit= mama or Mate axone. Hex& areal your incaducil tar prepares February 2018 (SI Year to date (1) UBS Bank USA Business Account APY
Brandt and LE6 AG Ckenlaanch thrtedenlous are not noted by te FDIC Balms held the U3S AG Carr, Branch are hartaCt.trgaPOIOda0 I. ~cm rel. ol to, Cayman hints. and there's no gatrareee or omir enlesicn el LeS AG to repay the balances Mik on the UBS Carman Branch's bods. Pant ~Its re red protected
her nuts held n the rms. A the end of We 31.mm~ You enry d ford:hayed tuly pad ~sites x any Ire You may wane 14./.ie used at loan eotateol alter Patna any balance due colleen Any lowers Preened rotefirm dåna the statement pond me toted al malet var. as ol the end of the ratement pond • Cat belie
e* Brandt and LE6 AG Ckenlaanch thrtedenlous are ru noted by te FDIC Elms held the U3S AG Carr, Branch are hartaCt.trgaPOIOda0 I. ~cm rel. ol to, Cayman hints. and there's no gatrareee or omir enlesicn el LeS AG to repay the balances Mik on the UBS Carman Branch's bods. Pant ~Its re red protected
aslaanp (tell easel baaree in Me yaw rise account wIlh UBS finand4 Senekei Ir Date Admty Cle%f3/4,10n Amount (3) Money Mena activities Sufi 29 Patna forward 64.5.130.48 3 DepoPt UBS BAVL USA DEPOSIT ACCOJNT 4.87952 Al 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07103/18 1,02136 . Al 6
* Brandt and LE6 AG Ckenlaanch thrtedenlous are not noted by te FDIC Elms held the U3S AG Carr, Branch are hartaCt.trgaPOIOda0 I. ~cm rel. ol to, Cayman hints. and there's no parature or omir enlesicn el LeS AG to repay the balances Mik on the UBS Carman Branch's bods. Pant ~Its re red protected b
swat penal You matt Its cletitery el fury paid section a ay IMP You may recta seatie; used a ban collated OP Parn9.81i ban Ole On teen My satin Patna b thenn duty the suttee: period are lined a ~el hobo zi of the erd of the statement period • Cott bas t Wetting the con basis of the senates odud
ranch rid taws re Maley Funds renot nsured by the FDC nvough the OA. wadable loW balanes are sØ to &pox accounts a LEIS AG ~York Brr41 aid LOS AG Cayman trans, The deposers ate MC mind by the FDIC Larva MU a the U3S AG Carlin Bratt Xe terpowily edsord TO the ~awn A* of the C aria Naai and tere ir
on a regular base by an independent Satan Arm. - truer, general manner or sponsor ethwed vales if my, ate eared to the Fin by the steer, general Patna a sponsor and may be cakUated based on deferent rdormation Iran that used by thed polies to drive their eslmased vales. - You can obtain additiona
Carnal Branch. These deposits are not insured byte FDIC. Balances held at tie LES AG Cayman Branch are temp:only noosed to the sovereign ra of the Cayman bleep ad there is nocturne* or ethic oblation of LES AGM repay the balances while on the UBS Comas Branch's books. Bank deposits are not protecte
t moray traded seamen maybe gad Lang a Mahn mocha a Mann, MC« pia we °bladed aid mg! not ref lea an MO matre Pria Or min - Cenalnpostims may £plea Patna a pa and yell show z 'price was not writable' if we are make to obsara pear for a smutty - Deposes a Mamas dendamated n mrendes Mega inn U 5 doll
AG Capron Branch Thew deposits ate not awn by the EX. Babnces Feld at the LES AG Carnal Bath are tempera* exposed to the so ...reign risk of the Cayman blends, and there is no gannete Cr other obligation of LES AG to nay the barns while on the UBSC trans Brach's books. Depost a 185 Bat L6A and eac
d saint a-e located x UB5 Rnancial Services and rot the etrootong broker. ad you nut mate a report of try axe or omission to both fine. A account Patna' shall be deemed complete al accurate if not objected ton wen; within 60 days. • PION* diect customer complaints or iNIJii4S to tie Fin'sClient Ma
Cayman Bunch Thew deposits ate not toured by the FDC. Balances Fold at the LES AG Carnal Bra-d-i are tempera* exposed to the sovereign etc of the Cayman glands, and there is no 'santee Cr other obligation of WS AG to repay the Saxes while Co the UBSC grans Brach's books. Deposes a LES Birk LEA and
50300 1a615 -L5 6/W/2012 Giovanni /aria • Tour Dips.* (7)"" 18.723.0.30 6/25/3)12 Ink!~ Taal& aoMik 629000 10232,13&15 6/Z7/2012 0/CCapild Patna, Mi. Pacific 1 ( Ditribution) 53.50.1.16 • 111.701771.51 6/27/3)12 WU 04 AMOK. MOCIPte NYMCIlk 1299,0103» 11001,761.111 6/28/3712 01113:.Cu
a Toil Tax FAv fonds 1,950.00 4311,02630 5/1/1111 Inlatem, slew Toil Tax Fro2 fonds 2240200 10330119 5/10/2012 MP Custom Hedge Fund Semitone( Cayman) 1.102 CAW 1.113D31A GOMMIYMAll Payment (470(KOLO) 1,363,03X30 5/23/2012 ettackRexk CmInweentot Fund Ill LP.- 2 CRT Sark.( Capital Call) (L037.
Entities connected to both Patna and Cayman

Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Joi Ito
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Stanford University
LOCATION
Puerto Rico
LOCATIONDoug Band
PERSON
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONWeehawken
LOCATION
Marc Rich
PERSONHarbor Boulevard
LOCATION
Mao Zedong
PERSON