5
Shared Docs
5
Same-Page
5 / 5
Mentions
url (5) Stoney Walton °dividers Aug 30 Salomon forward $0.00 Sep 13 Deposit UBS BANK USA DEPOSIT ACCCIJN7 65,997 20 Sep 30 Closing UPS leak USA Deposit Account lie UPS sea USA °epos° Account is your wirnarytweep cotion S65397-20 nnaa30:5036•57322 rt7000300103 MO C919030575034 Y123575550 ICOI CO Pogo 6 of
for *tag about stat [satinet', Your Financial Advisor: SCOTT STACK MANLYLF CASRIEL UBS Bant USA eaddl UBS FDIC enured FrOgarn Bank ckpOtat &toast Mantes are 'nutted by lee FDIC a4tNn alfable unit, but an not Dtanied by SIK MS AG Ranked Bianca ~It account barmen arc not ~tea by 10IC and Se not rain-
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
A depout account balances, UBS FDIC insured Rogan Bank Balances. UBS AG Stamford Branch deposit account balances and rroney market mulud fund sweep Mantes. See the Important information about rut statement a the end of this dxument for detain about those balances Hddn9 UBS BANK USA DEP ACCT openng
80 Apr 3 Deposit UBS BANK USA DEPOSIT ACCOUNT 198.75 Apr? Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04104/14 1.20 Apr 30 Closing ISIS lank USA Deposit Account $50,29731 Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bank USA Depoat Account Is your primary sweep cation SONY GM 00021025 CNP
Bank USA deposit account balances are insured by the FDC vat n applieeble limits, but are not poteded by SIPC MS AG Stanford Brant h deposit account Mantes are not insured by FDIC and are not protected by SiPC Money market sweep balances are protected by SEC but a* not insured by the FDIC. See the Impo
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
nk USA deposit account balances ale insured by the FOC Mthn applIceble limits, but are not protected by SIPC. WS AG Stamford Brant h deposit account Mantes an not insured by FDIC and are not protected by SIPC Money market sweep balances are protected by SPC but se not insured by the FDIC. See the impor
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
001800-308-3140 Cash activity summary See Account activity the month to, dela Is. Banes in your Sweep OPO au are inductedin the opento and closing Mantes edit. FDiC insurance apposes only to deposits at UBS Bank USA, not Widens:nits M UBS AG, Stamford Branch or bank deposits placed through the UBS Int
Entities connected to both USA Deposit Account and Mantes

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATIONDoug Band
PERSONUPS AG
ORGANIZATIONWeehawken
LOCATIONHarbor Boulevard
LOCATION
UBS AG
ORGANIZATIONCayman
LOCATION
Puerto Rico
LOCATION
Joi Ito
PERSONBank USA
ORGANIZATION
U.S. Senate
ORGANIZATION
Mao Zedong
PERSON
U.S. Treasury
ORGANIZATION
United States
LOCATIONWS AG
ORGANIZATION