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n:Ishame, money Fuxis are ma rowed by the MC throat the 04 available leach balances reswept to depart accounb a LOS AG nate York Broach and WS AG Cayman Stanch Rene deposit, are not rowed by the FDIC Balances held a the UBS AG CaymanBranchare temporal, moored to the sorecrem risk of the Capron band.
isor SCOTT STACKMAN&YLE CASRIEL 212.821.70001800.308.3140 Minimum Payment Due Payment Due Date Credit lire Avant* Cre6t Line Outstanding bane UBS Visa Signature audit aird(s) payment information for October 23, 2014 515.00 Oct 23, 2014 535,000.00 534,753.78 5246.22 'discredit card is enrolled in UBS P
Brach ere terwerily spited to chit somnign rid of the Capwi ~di and there is ro quaranee a other obicatim d USS AU to repay tebanes Motor. the u3S Cayman's eras Spay Omost at UPS Bat USA an each URS AG Branch worm ramected by SPC MoneyFund shies are premed by SPC See 'WS Fymost Senors Account Frotea
t number: minmun :zrinent cue Payment Due Date .ne Your Ilnendel Advisor: SCOTT STACK MAMLYLE CASRIEL Available Credi Ur* Outstanding balance UBS Visa Signature aedit card(s) payment infommtion $0 .00 $35,00000 $35,000 00 SO.W we provide this information on your U8S visa Signature credit cads solety as
n Brach re tonyoutily e.poced 10 The SOvalin 6-1 of theCaynal band: and they is to guinea other oblotatim a US$ A4 b repay the *Was who On the 185 Cayman's Broth's boas. Depose, X lAIS Bag USA rd each UPS AG Brach aro no mooed by SIC Monty Fund sloes are pawed by WC See "UPS Imam* Sevces Account Ito
YMENT -95.68 Card payments Total card payments 495.613 Ka wan Payment Cue Payment Due Ode Credt line *valeta credt Line Outstanding balance UBS Visa Signature credit card(s) payment information for February 23, 2015 135.00 Feb 23, 2015 135,000.00 S34,503.54 9496.46 This credt carols awned in u BS Pa
o's* apostate the sooereign rift of the %men blends, and them is no wart/rase er other obligation of LES AG to repay Re balances while ti the LIES Cayman's Brach. books. Deposits at MS Bait USA and each UBS AG Branch are not protected by SIC. Money Fund shres are protected by SIPC See #U35 Financial
er: Minrrurn Payment Due Payment Due Date Creel% Int Your N nandal Advisor: SCOTT STACK MANLYLE CASRIEL Avalatie Credo tine Outstanding bamre UBS Visa Signature credit card(s) payment information for November 23, 2015 $68.21 Nov 23, 2015 135,000 00 132,754 77 12,245 23 This creth cad it enrolled in UB
d UBS AG Cayman Branch. These deposits are not insured by de FCC. Balaxes held at hell% AG Cayman lath ae arporanly noosed to the minion rid d the Cayman klands ad there is no weenies or oar obfgation of LETS AG to repay the balances while on the UBS Cadnan Branch's boots. Depots a LES Birk L6A and
Your Pi sandal Advisor: SCOTT STACK MANILYLE CASRIEL Ithrwrhan Payment Due Payment Due PSC. Credt int Avalatle Credt tine Outstanding &lance UBS Visa Signature credit card(s) payment information for November 23, 2016 135.00 Nov 23, 2016 335,00000 134,937 00 363.00 This crocli cad it enrolled in UBS P
and UBS AGC wan Brach These deposits are not ;mad by the FOC. Balances held at the LES AG Cayman Burch are tempest* potato the sovereign a of the Cayman bads, and theta is no gaartee a otter obligation of LBS AG to repay tie balances while at the LIES Cayman's Brach's books. Deposits at MS Bat USA
- Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL Islinrnsan Payrnent Cue Payment Due Ode CrecIt The Ayalatle Cried tine Outstanding &lave UBS Visa Signature credit card(s) payment information for November 23, 2015 53500 Nov 23, 2015 335,000 00 S33,867 72 11,13228 This creth cad it onrctled in UBS
G Cayman Branch. These deposits are nor insured by te FOC. Balances held at the la5 AG Cayman Dena se torpor.* noosed to the synereign rid: of the Cayman brands, ad there is no gsrantee voter oblivion of WS AG to repay the balances while an the UB5 Cayman Branch's boots. DepoPs at LES Bark L6A and
S) Cash "mint (1) Cash and money balance (S) 19.12 18,927 32 19 12 18.946.44 $18,906.44 $100.03 Avalatie Cteckt tine Outstanding balance UBS Visa Signature credit card(s) payment information for October 13. 1016 13500 Oct 23, 2016 $35,000.00 134,24604 1753.96 This area cad is enrolled In UBS Pay
Entities connected to both Cayman and UBS Visa Signature

Ghislaine Maxwell
PERSONUBS Visa
ORGANIZATIONUBS Bank USA
ORGANIZATIONWeehawken
LOCATION
United States
LOCATION
Columbus
LOCATIONUBS Financial Services Inc.
ORGANIZATIONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
George W. Bush
PERSON
Condoleezza Rice
PERSONUPS AG
ORGANIZATION
Alan Dershowitz
PERSONLOS AG
ORGANIZATIONUBS Visa Infinite
ORGANIZATIONBank USA
ORGANIZATIONHarbor Boulevard
LOCATION