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Deposes a PPS AG HaTdord Prat aid tares ot Melee Funds aanoi tuurth by the FCC. Through the On rabble to eaf balances aro sew to depose accounts a LISS AG NearYork 513'41a-id PBS/4 Carman EMMY flasetlythels tie Fa nosed by the FDIC Balavery head al the MAO Carty Brat re twpowily oposed to the smear r
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
by the MC Bassos held a the WS AG Cream bath ire enormity oposod to The SOvalin risk of theCarnal Maids and there is re wane cr other ob Satan of LISS AG to repay theDims hi) be on the SS Carnets Brath's bodis Deposits al URS Bat USA rd each URS AG Brach aro rai pracoed by SIC Moe/Fund shies are pro
/ 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
Balk USA and 81 U85 FDIC insured Pregame-kik depOSit account eclat-KO are injured by the FDIC within applicabse lints, but ale not protected by 51K. LISS AG Stanford Brant n deposit account bclances me not insured by FCC and are not protected by 51K. Money market sweep balances are protected by SIPC but
oney balance activities /lel 31 lateace fowled $1240.52 Aug 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of (804117 028 Aug 31 Closing U.S lank USA Deposit Account $1840.20 The u85 Bank USA Cepont Account is your primary sweep colon SDNY GM 00028850 Ce/P70508305a5707NP7003193470 00034 0817 03057,404 CONFIDE
. (the Firma UBS I inartoal Samna, it a money of all pampa seamy, canmodty and cobra «ba-ges !SS inameal Santa and LEG Bart USA re ~ea absciatiosa LISS AG rd affitales of U3S Searites U.0 the Fim's 'metal statement n nobble sport request theatre's emote °Iles are at. LITS Normal Sentt1 m. 1200 Bra
819 93 May7 Decosa UBS BANK USA DEPOSIT ACCCVNT AS OF 0906119 220 May 16 Deposit UBS BANK. USA DEPOSIT ACCOUNT 5680 May 31 Closing UPS lank USA Deposit Account $ SII.96722 Account name: DHSLAINE MAXWELL IRA friendly account name: Incliv. IRA Account type: Indnidual Reortiment Account Account number.
Entities connected to both LISS AG and USA Deposit Account

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONDoug Band
PERSONLOS AG
ORGANIZATION
Joi Ito
PERSON
NEW YORK NY
LOCATION
UBS AG
ORGANIZATION
Mao Zedong
PERSONWeehawken
LOCATION
United States
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONNnandal
ORGANIZATIONCayman
LOCATIONHarbor Boulevard
LOCATION
U.S. Treasury
ORGANIZATION