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relied oninformation alined from sources other than LES Financial Senates, including information from another Wm a that sum* have provided to you f Maxie' Athisor. The Firm does not irdeperartly vedya sante* the /canny a mide dry information provided by tans other than LES Fianna' Sonicoe. xkltia *
t NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LOCAL CHECK 27.00 Oct 6 Deposit DRECT DEPOSIT STRIPE 9.41 18,696.58 Oct 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 100E/15 .05 18.69663 Oct 14 Deposit DIRECT DEPOSIT STRIPE 47.05 18,743.68 Oct 15 Withdrawal FEDERAL FUNDS TOR and C Ventures
rd risk profile are speck to each accost and may ray between you accounts. Please achnse the Finn prorrptN in eating of we ogreicant change in you Maxie stobon or investment thwarts For each accord helk you choose one of the (plowing investment objectives: • Produce Currentaxorte: Investments wet:N
forward $13,80034 Jun IS Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 16 Deposit UBS BANK USA BUSINESS ACCOUNT 9.41 Jun IP Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06,1Eil7 •1,582.46 Jun 20 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 22 Withdrawal UBS BANK VSA BUSINESS ACCOUNT AS Of 061
nmumert °blear* rd risk profile we speclk to each account and may my between Please algae the Ferri promo* in merry of any signkant change in you. Maxie' situacn or nvestmere objectiws. Foe each CONFIDENTIAL accost held you choose one of the following inestrnent objectiies: • %Wore amentlmome. ...
STACK MAAY LYLE CASRIEL Acimty Description Amount (1) Balancer forward $3,517.75 Deposit UBS BANK USA BUSINESS ACCOUNT 10220.40 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 04122/14 -5,000.00 Closing UtS tank USA Business Account $8,738.15 ANH0302000643460NP7000062003 00001 0914 00 °OVAI4Y_OM_0002489vo
Entities connected to both Maxie and UBS BANK USA BUSINESS

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
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Stanford University
LOCATION
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ORGANIZATIONBank USA
ORGANIZATIONWeehawken
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United States
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George W. Bush
PERSONLOS AG
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LOCATIONUPS AG
ORGANIZATIONCayman
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Joi Ito
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ORGANIZATIONNnandal
ORGANIZATION
U.S. Senate
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