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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
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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
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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
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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
S5naturo it a misted service mabar of visa Imernmcnal tics Visa Signature re& cm:haul IRS dia den cads to issued byMeant Ube wth mymoyon from yea U S A normeatem UIKFnanoaldervieeslnc Pet 201407 SDNY_GM_00026673 EFI'A_00 137293 EFTA01278200 Retirement Account UBS U6S Financial Services Inc.
Entities connected to both U.S Bank USA Deposit Account and U S A

JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Vicky Ward
PERSON
Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONDoug Band
PERSON
Mao Zedong
PERSON
Joi Ito
PERSON
UBS AG
ORGANIZATION
NEW YORK NY
LOCATIONNnandal
ORGANIZATIONWS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
United States
LOCATIONCourtney Wild
PERSON