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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
VOA Sigmase it a regainedServile milk of VILE Inmalinat Senatese credt cards and IBS Visa debt cards are need by CRS Bat USA with Pearl59011 from Visa U SA Incorporated. UM Financial Swine Inc Rev 201604 SDNYGM_00023729 EFTA 0[)134349 EFTA01276120 (SUBS UBS Financial Senices Inc. 299 Park Avenue 25th Floor
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
guture is a regatiredsenice murk of Visa Intonational UBS visa Sgnatise ad?, cards ad UBS Via debt era are issued by UK Bark Lf:A with Memnon from Visa U SA Incorporated. UM Financial Services Inc My 201603 SDNY_GM_00020896 EFTA_001 3 1516 EFTA01273723 SUBS U85 Financial Services Inc 299 Park Avenue 25th Flo
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
it a regat0dtellite Milk of VILE formations LGSMs-a Signets* credit cards and IBS Visa debt cards ere issued by UBS ita-k USA with permssion from Visa U SA Incorporated. UM Financial Service the Rev 201604 SDNY_GM_00022577 EFTA 00(;3(97 EFTA01275334 SUBS U85 Financial Services inc. 299 Park Avenue 25th Root
Entities connected to both USA Deposit Account and Visa U SA Incorporated

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Condoleezza Rice
PERSONUPS AG
ORGANIZATIONWeehawken
LOCATION
UBS AG
ORGANIZATIONDoug Band
PERSONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATIONCayman
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATIONCelan
PERSON
NEW YORK NY
LOCATION
U.S. Senate
ORGANIZATION
U.S. Treasury
ORGANIZATION