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PS Bank USA Business Account $323440 Account name: alias , LLC Friendly account name:ELLMAX LLC Account number: • IMO Your I6nandel Advisor: SCOTT STACK MAI/ LYLE CASRIEL The UBS Bank USA Business Amunt is your plimary sweep coon, AmP7C0020006445966 NPVC0064I 45 00C0I 0219 00C03C000 00071W_GM_00025
on moans Short soling II you are engaged en shoes selling a wady, you mg incur a charge dal to Ctillbtaroving costs foe than pan rule-security. Openorders Regaidrg open Co • ruiatitcanceled* ceders that were not sensed by the slammed date, open buy and sed slop ceders re reduced by the meant of divel
ame: GHISLAINE MAXWELL IRA Friendly account name: lndiv IRA Account type: Indisidual Retirement Account Account number Your Ignanciel Advisor: SCOTT STACK MANY LYLE CASR1EL Account activity this month 03e Aellwity Description Amount (5) Dividend and interest income Pcoderch Apr 2 Cavdend DOUBL
-west. Short Wring II you an engaged el short selling a securdy, you may incur a charge die to certainborn:Ara cons for that pal inlet security. Openorders Rnyildag open a . gzaliikancyllecl' ceders that were not wand by the sue mem date, open buy and tel stop orders am reduced by the ran of dadends
alance Cloungloierxe on Noy 1 (1) on Nov 30 (S) Price per there Average on Nov 30 (1) rate DAV:fend Interest period Your Financial Advisor SCOTT STACK MAra LY LE CA5RiEL 212-821-7000'800-308-3140 O.gsm period Cap annual (1) 142,086 32 0.00 1.00 0.01% Oct 26 to Nov 22 28 LEIS BANK USA DEP
repast Shore saint II you are engaged en short selling a recur y, you may incur a charge due to Catlin toPOwirg costs for that palkular scanty. Openorders Regarding ears or •gx6tillainceke cedes tat were nos executedbythe statement date, open buy and sel stop ceders are recited by the amount of clatt
ny Descnphon NW payments (Continued) Account name: GHIRAINE MAXWELL Friendly account n • ' hewle r Account number: Your linandal Advisor. SCOTT STACK MANY LYLE CASR1EL Amoust (I) Nov 5 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -2.578 87 Total bill payments Ong harm for your AUentket The new U
e-west. Short teeing If you se engaged n short selling a securay, you may incur a charge de to certain borrowing cons for that pat ilte seirity. Openorders Regarding open Or • 700.1.14ancellecV ado, that were not oneetied by the statement date, open buy and set stop orders are reduced by the amount of
PROJECT, INC Friendly account name:TERRAMAA Account number: YI 23656 55 M•nenten Wren' cue Payment nut Dale Credi Int Your Snanciel Advisor. SCOTT STACK MANY I YI F CASRIFI *wad* Credit Una Outstanding Nitrate LIDS Visa credit cangs) payment information for September 23, 2017 43500 Sep 23, 2017
repose. Short selling If you se engaged n short selling a securay, you may incur a charge the to avian bornatirg cogs fa that pal CO, security. Openorders Repenting open a • gzollelicancellee ceders that were not toasted by the stamen date, open buy and wt stop orders au reduced by the inns of deden
Entities connected to both SCOTT STACK and Openorders

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATIONNnandal
ORGANIZATIONLBS AG
ORGANIZATION
Joi Ito
PERSONCayman
LOCATIONDoug Band
PERSON
United States
LOCATIONFDIC Insurance
ORGANIZATION