3
Shared Docs
3
Same-Page
3 / 3
Mentions
DEPOSIT ACCOUNT 54.74 Feb 18 Deposit 085 BANK USA DEPOSIT ACCOUNT 3368.14 Feb 27 Deposit UBS BANK USA DEPOSIT ACCOUNT 3.58 Feb 27 Closing U.S Bank USA Deposit Account $12,736.17 Account name: GHIRAINE MAXWELL Your Hounds' Advisor: SCOTT STACK MAAILYLE CASRIEL 2124214000f 800-308.3140 The UBS Bane USA Deposit
whose pooxis we distbuto - Werenhval anus tee fran 4.858alk uSA ail USS AG Stanford crawl 01 up *US per account snoring to he baits Lrgin the 185 Bat Sweep Prograns Atharlta Infothatian rogardnig commidons rid otter charges roared n annecon with the ertiortion of rates. exkidng cip bon Vavactons has
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
ect to a transfer fee UBS Sweep Oseiens offers options for weeping cash biros balances to teak deposits at UM Bak USA and LEIS AG Stanford bunch (Bat Sweep thwarts), money market mutual lads (Money hods) sod the interrutional Deposit Accant (DAff of cabmen with in Intarotional Ancona Llanagarntra Acco
Description Amount (1) Dec 31 !Mince forward $579.46 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT* AS OF 01123115 -70.29 Jan 30 Closing U.S Bank USA Deposit Account $509.17 The UBS Bank USA Deposit Account is your primary sweep option Money balance activities CHP70302,305734768 NP7000183425 000» Oils 03057500
marry meat mutate fads (Macy Fads) arid the enviational Depost Accout C0Alfor customers with at inienational kosoace *augment Aconite thicv9h the Bat Sweep ltellarrn. can balances are Swept so WS Bat USA ta) b MI estabIshed kW and then to ICS IC Staked Bran* a a Maey Faro Deposts at trn$ Bak USA are '
Entities connected to both U.S Bank USA Deposit Account and Bat Sweep

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Vicky Ward
PERSONDoug Band
PERSONLOS AG
ORGANIZATION
UBS AG
ORGANIZATION
Joi Ito
PERSON
Mao Zedong
PERSONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONNnandal
ORGANIZATIONSCOTT STACK
ORGANIZATION
United States
LOCATIONWS AG
ORGANIZATION
George W. Bush
PERSONMaria Farmer
PERSON
NEW YORK NY
LOCATION