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Relatins Department a 201.352.1699 or tolUree at 8C0-354-9103, 8:CO A.M. to 6 GO P.M. ET Monday through Frday, a in wing to WS Fethwal Senna frc., Client Relations Department, P.O. Box 766 Union City, NI 07007. • A 0 starlings shall be deemed complete rd acarae if not objected to in writing within 60 days • Fa TIT servi
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
Rests Department at 201.352.1699 a toilet* at 903.354-9103, (kW A.M. to 6C0 P.M FT Monday through Frilly, or in and to LES Financial Senices ex., Client Relations Department, P.O. Box 766 Union Coy,* 07087. • In eaoe of Clots or medals about al electronic knob Mania (21). ba paymint a UBS Voareckbil card transactions,
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
nt Reborn (Norma at 201.352.1699 toll roe an 903.354-NCO, 8:03 A.M. to 603 P.M FT Monday through Fray, or in *ti rg to LES Financial Services Ix., Client Relations Department, P.O. Box 766 Union Coy, N1 07087. • In case of <UM of galore about an electronic had, transfer ((21). bit payment a UBS Voieckbil card transacti
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
etook Ottoman at 201252.1699 a tolltree r. 903.354-9I03, 8:03 A.M. to 6 AC P.M FT Monday through Friday, or in sang to 1.85 Financial Service ix., Client Relations Department, P.O. Box 766 Union Coy,* 07087. • In case of <trots Or Q.katarn about an electronic funds transfer (61), tai pear a UBS Voaeckit card transactio
IT ACCOUNT Your Bimodal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Amount (S) 95,998.51 $99,152.90 Nov 30 Closing UBS lank USA Deposit Account Tne UBS Bant USA Deposit Account Is your primary sweep ophon Realized gains and losses The estimated realized gans and losses stows below ate not
rn ()tonne* at 201252.1699 a tolltreer al 903.3M-9103, 8,03 A.M. to 6 at P.M FT Monday through Friday, or in yeti -g to U35 Financial Senices ix., Client Relations Department, P.O. Box 766 Union Coy, 14.1 07087. • In case of errors Or ClUellire about as electronic knob transfer (61), bit poor a UBS Vasa:Wit card vantac
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
e strou Deanne* at 201252.1699 a toll** r. 903.354-9I03, 8:03 A.M. to 6 at P.M FT Monday through Fraley, or in awing to LES Financial Senices Ix., Client Relations Department, P.O. Box 766 Union Coy, NJ 07087. • In case of ears Or ClUtIliara about an electronic ftricla transfer (61), bas parr a UBS Votclebit card vanta
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 Client Relations Department and USA Deposit Account

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATIONLOS AG
ORGANIZATIONCayman
LOCATIONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATION
United States
LOCATION
U.S. Treasury
ORGANIZATIONOnline Services
ORGANIZATIONNnandal
ORGANIZATION
Joi Ito
PERSON