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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
t, ideation as clearly as you cm why you believe d is anent a why lyre need more Sam an - Prone the dolor amen! of the suspected era. The Firm or Card Muer wed ivestgate you emplane and will coned my ear promptly. For alleged eats Mole"? UBS Veal, *el teed transaclira if we take more than 10 but inns
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
dnplain as chary as you cis why you believe if is min or why ),,J need more ellormaticn - bailiethe dots' arrant a the suspected era. The Finn or Card Muer wil brestgete your amplant and will correct my clear promptly. For alleged eleon revolving UBSVM•debil ca-dtransaclint if we take more than 10 bas
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
s Cale Access can as 0W cart d you nk yWf stawnem or rearm 6 %Ong Of 4 to need more Motto" Lout atrayier on the siternint of recent The Fred Cr* Card Muer (as ap lOble) mug her tom you no tater tral 60 days alter the fim SOY you the fret SIXernent on Moth the env or probion towed - hone you nine and
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
ad Peden as dearly as you CT why you believe a is anent a why ?au need mat information - Providethe dolar anent ci te suspected era. The Firm or Card Muer wit noestgate your <emplane and will (cereal ay error promptly. For alleged errors a-oolong UBS Vea•deba cad transact:re. if we take more dial 10
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.
about, ad obtain as okay as you can why you Wine a is men or why y* need more So-manse — holede the dolor amount of to suspected era. The Finn or Card Muer wit ivestgateyoue cowbird and will correct my error promptly. For alleged errors imolving UBSVCa•clebil ca-dtransachms if we take more than 10 bra
Entities connected to both USA Deposit Account and Card Muer

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONWeehawken
LOCATIONLOS AG
ORGANIZATIONDoug Band
PERSONUPS AG
ORGANIZATION
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATION
Joi Ito
PERSONCayman
LOCATIONBank USA
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONFDIC Insurance
ORGANIZATIONNnandal
ORGANIZATIONCelan
PERSON