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orretheas or spornort of the ant imesimmt tugs we deflate. - Our affiliates also receive trading commesians rd other convenient:nem natal and and Munroe companies whose products we dew Wu. - We receive an anal he from UBS Bat USA ad LES AG Stanford Ranch of to to 425 per mean sweeping to the barks
S BANK USA DEPOSIT ACCOUNT AS OF 12/14/15 -220.00 Dec 21 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12118/15 -95.68 Dec 31 Closing USS lank USA Deposit Account 11.93236 Account name: GHISLAINE MAXWELL Friendly account narne:Indiv Check/Car Account number. Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CA
s or sponsors of tie snit imesimmt tugs we distiate. - Our affiliates also receive trading commaskins and other convenience, frail maul knots and Munroe companies whose taxis we ambush - We receive an areal he from UBS Bat USA al UBS AG Stanford Branch Of Ilato $25 per accare sweeping to the barks
Withdrawal UBS BANK USA DEPOSIT ACCOUNT As Of 09121/16 -590.00 Sep 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 14,970.76 Sep 30 Closing UBS lank USA Deposit Account $101,411.56 Account name: GHISLAINE MAXWELL Friendly account nun.: lndiv Ched4Car Account number. Your Mnandal Advisor: SCOTT STACK MAN/LYLE C
accant which previa access so balking spices NMIproducts through arringenedi With affeated bat and other third.pany barks, arid provides access to Munroe and army products issued by unaHiliated third-pry sonnet companies through Warne agency stbsiciares of CBS Financial Services Inc. Ins-Wont, inte
Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04127116 -1276.61 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.306.76 Apr 29 Closing U9S Beak USA Deposit Account 61,306.76 The LISS Bank USA Cepont ACCOUnt is your primary sweep onion SDNY GM 00022546 CelP700C0305675135 NP7000191 090 00004 0416 030575004 Y12
r clients. we alder our affiliate mew reserve sharing comperesaion from many of the inswance companies Widening the amity contracts, aft Rain ate Munroe contenies or warriors of he ant irmsemmt tuns we disttote. - Our affiliates abo recehe trading commissions rd Nee convenience, Dan natal funds and
unt (S) $5.954.33 Nov 1 Deposit Nov 2 Withdrawal NOv 7 Deposit Nov 15 Deposit Nov 16 Deposit Nov 29 Withdrawal Nov 30 closing MIS leak USA Deposit Account The um Bent USA oepost Account Is your primary sweep colon UBS BANK USA DEPOSIT ACCOUNT 4,726.37 UBS BANK USA DEPOSIT ACCOUNT AS OF 11101116 -8.
Entities connected to both Munroe and USA Deposit Account

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONWeehawken
LOCATIONDoug Band
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONHarbor Boulevard
LOCATIONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONCayman
LOCATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
Joi Ito
PERSONBank USA
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATIONLBS AG
ORGANIZATIONCelan
PERSON