5
Shared Docs
5
Same-Page
5 / 5
Mentions
UBS Strategic Advisor sUBS August 2015 Account name: GHIS&AINE MAXWELL Friendly account name: Account number. Your Financial Advisor: SCOTT STACK MAI,/ LYL
T 880.88 Sep 10 Deposit UB5 BANK USA DEPOSIT ACCOUNT 454.77 Sep 1 1 Deposit UBS BANK USA DEPOSIT ACCOUNT 744.66 Sep 15 Deposit UBS BAhll: USA DEPOSIT ACCOUNT 321.20 Sep 22 Deposit UBS BANK USA DEPOSIT ACCOUNT 45.90 Sep 23 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0922115 -27.62 Sep 30
al dividends CNP700C0005690686NP7000192652 00004 0518 030575004 CONFIDENTIAL $108.48 CetfifiklYGM000269Pale 6 of 8 EFTA_00137559 EFTA01278466 UBS Strategic Advisor T May 2018 Account activity this month ccontinVeCTI Date Acthity DercrIptIon Dividend and interestincome (COntinlaed) (nterest Acco
est Miscellaneous Jan 30 Dvdend JP MORGAN SPORT DURATIONBOND FUND CLASS I 36.20 SYMBOL HLLVX Total dividends $3620 Jan 8 Interest UBS SANK USA DEPOSIT ACCOUNT AS OF 01/07/19 0.07 Total interest 80.07 Jan 2 Dvidend DOUBLE UNE TOTAL RETURN FUND INSTL AS OF 12131/18 58.68 SYMBOL: DBLTX continu
funds debited 450,699.49 CW70003005498920 W7000293741 00003 0614 030575004 CONFIDENTIAL 11 gtACGM_000§4,4834 of 102 EFTA_00131668 EFTA01273875 UBS Strategic Advisor T June 2014 Account name: CHISLAINE MAXWELL Friendly account name: Account number. Account activity this month (contrved Investment tr
ithdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07/03/14 -164.26 Jul 15 Des*** UBS BANK USA DEPOSIT ACCOUNT 1221.85 Jul 25 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS OF 07124114 -1221 85 Jul 31 Closlag UBS Bank USA Deposit Account SO-00 Your /I nandal Advisor: SCOTT STACK MANLYLE CASRIEL The UBS
E CASRIEL CNP7000E006S05202 NP700030951s 00002 OSI6 030579304 VI23568550 11 WINLYGM00020edfile 4 of 10 CONFIDENTIAL EFTA_00 I 31544 EFTA01273751 UBS Strategic Advisor sUBS June 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account newie:Indi Account number. Y1 Some canoes, Income and cu
ebited 42,133.03 Date Activity Description Amount (S) Money balance activities Sep 30 Balance fonward 92,133.03 Oct 4 Withdrawal UBS SANK USA DEPOSIT ACCOUNT AS OF 10/03116 -2,094.87 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 736.44 Oct 18 Deposit UBS BANK USA DEPOSIT ACCOUNT 1,550.00 Oc
d next page CNP7C0C0305749200NP70CO202277 C0035 0216 030575004 Y123574550 106tfiqyGro0002Figie 10 of 12 CONFIDENTIAL EFTA_00133137 EFTA01275274 UBS Strategic Advisor Account name: GHISLA1NE MAXWELL Your Mendel Advisor: T February 2016 Friendly account name Account number. - SCOTT STACK MANLYLE CASRIE
month (continued) Date Activity Description Amount 0) Money balance activities Feb 29 Balance forward $9.31512 Mar 2 Withdrawal UBS RANI: USA DEPOSIT ACCOUNT AS OF 03/01116 -9,315.82 Mar 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 388.87 Mar 29 Deposit UBS BANK USA DEPOSIT ACCOUNT A 7 20 Mar
Entities connected to both UBS Strategic and USA DEPOSIT

Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Vicky Ward
PERSONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATION
UBS AG
ORGANIZATION
Puerto Rico
LOCATIONHarbor Boulevard
LOCATION
United States
LOCATIONDoug Band
PERSONBank USA
ORGANIZATIONWeehawken
LOCATION
Joi Ito
PERSON
NEW YORK NY
LOCATIONSCOTT STACK
ORGANIZATION
U.S. Treasury
ORGANIZATIONFDIC Insurance
ORGANIZATIONFranco
PERSON