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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
or fraud Molting decks reflected an your statement within 30 days nere was mailed or made ovalabb. • Pleawded aaomer complaints or inaties to he Fimss C lent Relatirs Department at 201.352.1699 or toll-free at 860-354-9103, 8:CO A.M. to 6 RO P.M. ET Monday through Frday, or in awing to U135 thincia
ney balance activities May 31 Balance forward $1.520.27 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of 0E/OW8 0.31 inn 29 Closing UBS Sank USA Deposit Account The UBS Bank USA Deposit Account Ow primary sweep colon $1.520.58 SDNY GM 00028950 CNP70008006635M1 NP70033C6430 COCOS 0518 030575004 CONFIDENTI
ud Solving decks reflected an Sur Statement within 30 days after a was mailed or made bailable. • Please deep =norm canplairas or irchthin to tie Fimss C lent Retains Deportment a 201.352.1699 or toll-free at 8020-354-9103, 8:CO A.M. to 602 P.M. ET Monday through Frday, or in wing to WS m anual Semi
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
d trotting decks reflected on your statement within 30 days after 4 was mailed a made awakes. • Plena direct cuaterer complains or ixpries to tee Fimss C fent Relation 0/parent x 201.352.1699 or toll-free at 803-354-9I03, 8:CO A.M. to 6 CO P.M. ET Mondry through Friday, or in wing to UBS Fe-uncial %
Entities connected to both USA Deposit Account and Fimss C

Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
Puerto Rico
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATION
UBS AG
ORGANIZATION
Joi Ito
PERSONCayman
LOCATIONCelan
PERSON
U.S. Treasury
ORGANIZATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATIONNnandal
ORGANIZATION
U.S. Senate
ORGANIZATION