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d S52.961.22 Jun 4 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.38 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 06/06119 1386 Jan 22 Closing U.S Bank USA Deposit Account 558,961.66 Account name: GPIISLAINE MAXWELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement Account Account number. Y
pating n the UBS FIrCasured Deposit Program at FDIC muted n accordance with FOK rules Fa mae Hamation, please vise WINN rdc.gan Depose accounts at LBS AG Slanted Brandy and Mores of Money Funds are not inured by the MK. Bank deposits are not protected by SIPC Money Fund Maris areprotected by SIK. Se
AS OF 12)22115 -86.70 Dec 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 257.92 Dec 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 563.73 Dec 31 Closing U.S Bank USA Deposit Account 5821.65 Account name: ELL Friendly account n Account number. Your PI sandal Advisor: SCOTT STACK MAN LYLE CASRIEL 212-821-7C00/ 800-308-3140
UBS Anemia Senakes)i is a merrter of all orincial stony, cannoily and colons enhages. LA36 Financial Semites and LEG Bank USA se rdrect %badmen of LBS AG and affiliates of L85 Seckritin U.C. The Fim's financial statement is available upon reoen. The FirMs mauled off ces ay a: UBS Ennui Since, lac.
05.04 Apr 28 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF ON27/16 -809.14 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 83.75 Apr 29 Closing U.S Bank USA Deposit Account $83.75 The UBS Gant USA Deposit AMOUnt is your primary tempo:pion SDNY GM 00020905 CNP700093056751I 1 NP7000191098 00002 0416 030575004 Y12356855
. Balances held at tie LES AG Cayman ranch are temporally noosed to the sovereign irk of the Celan bads, and tam is no grate a other obligation of LBS AG to repay to balances while cash. UBS Cayman's Brach's books. Deposits at LBS Bat USA and each UBS AG Branch are not protected by SIC. Money Find s
OSIT ACCOUNT 4228.91 Feb 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 70.28 Feb 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 3,178.93 Feb 29 Closing U.S Bank USA Deposit Account $9,315.82 The UBS eant USA Depaat Account b your unwary sweep colon. SONY GM 00022518 0070305005749201 NP7000XI2277 00006 0216 030575004 Y1235745
nancial Sonakes), is a merrter of all orincthal entity, cannnity and splits exchaves. LA36 Financial Semites and LEG Bank USA we rdrect %badmen of LBS AG and affiliates of LBS Secvitin U.C. The Fim's Handal statement is available upon %gag. The Fin's maculae off ces ye a: CBS Simnel Since, Iv. 120
Sep25 Deposit UBS BANK USA DEPOSIT ACCOUNT 250,000.00 Sep 26 Withdrawal UB5 BANK USA DEPOSIT ACCOUNT A5 OF 0912914 -250,000.00 Sep 30 Closing U.S Bank USA Deposit Account $0.00 Tne UBS Cant USA DepOot Account Is your primary sweep colon Aug 31 Balance forward S0.00 Sep 25 Deposit UBS AG DEPOSIT ACCOUNT 150,000
lAICK. OutStarldnamAgn loan. credit Int shot mown, banes • CasMToMy agarcei Taal of Atoned sealable cash bOanon. pat. MIS Bat USA deposit balances LBS AG Suerfad Branchdepose balances and saner make maul I am sweep Defames. a the close of the statement prod Non.correnol Ey free wait balances is yes
Entities connected to both U.S Bank USA Deposit Account and LBS AG

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSONWeehawken
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATION
Vicky Ward
PERSONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONUPS AG
ORGANIZATIONNnandal
ORGANIZATION
Puerto Rico
LOCATIONCayman
LOCATIONBank USA
ORGANIZATION
Joi Ito
PERSONOnline Services
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSON
U.S. Senate
ORGANIZATION