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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 $8,13322 Account name: GHISLAINE MAXWELL hlendly account name: Indiv V49935006 Amount number. `el 23571 55 Your Mnandd Advisor. SCOTT STACK M
mutual fund sweep balances UBS Bank USA deposit account balarxes are insured by the FOC vAlhn applIceble limits, but are not protected by StPC bets AG Stanford Brant h deposit account balances sie not insured by FDIC and se not protected by WC Money Market sweep balances are protected by 5$C but Ene not insured b
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
USA and 81 UBS FDIC Insured Progam Bank deposit account thbentes are insured by the FDIC within applicatdelmts, but are not protected by SIPC. 1185 AG Stanford Brant hdecout account balances me not insured by FOC and are not protected by alvC. Money market sweep balances are protected by 51K bet are not Insured b
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
utual lurid sweep balances. UBS Bank USA deposit account balances are insured by the FDIC eillhn applicable limits, bul are not protected by WIC u85 AG Stanford Brant h deposit accoum ',mantes are not insured ty FDIC and ate not protected by 9FC money market sweep balances are protected by PPC but age not insured
Entities connected to both USA Deposit Account and AG Stanford Brant

Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSONLOS AG
ORGANIZATIONDoug Band
PERSONUPS AG
ORGANIZATION
Puerto Rico
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONCayman
LOCATION
NEW YORK NY
LOCATION
Joi Ito
PERSON
U.S. Treasury
ORGANIZATION
United States
LOCATIONSCOTT STACK
ORGANIZATIONNnandal
ORGANIZATIONBank USA
ORGANIZATION