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and by the FDC tarn hekl se the WS AG Oman ban re tenznily nosed to the mama sit of theCasual Wendt and there 6 ro guarantee*" other °blotto, Of LOS AG b nth thebanes erh le on the u35 Cayman's eraChs boas. Deposit al LOS Bra USA aid each UPS AG Brach aro no mown by 9PC Money Fond shies are protec
IT ACCOUNT AS OF 01/07/15 0.07 tan 8 Deposit OBS BANK USA DEPOSIT ACCOUNT 755.87 tan 16 Deposit UBS BANK USA DEPOSIT ACCOUNT 697.68 Jan 26 Withdraws)! 1.1B5 BANK USA DEPOSIT ACCOUNT As or 01/23115 -2,121.99 Jan 30 Closing UBS Bank USA Deposit Account 67,281.76 Unsettled transaction activity
Halted Branch rid taws re Maley Funds renot nsured by the FDC nvough the OA. wadable loW balanes are sØ to &pox accounts a LEIS AG ~York Brr41 aid LOS AG Cayman trans, The deposers ate MC mind by the FDIC Larva MU a the U3S AG Carlin Bratt Xe terpowily edsord TO the ~awn A* of the C aria Naai and
8303 Oct 24 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 10123/14 -2.642.04 Oct 27 Withdrawal UBS AG CEPOSIT ACCOUNT ASOF 10'24114 -72.96 Oct 28 Withdraws 1)85 AG DEPOSIT ACCOUNT AS OF 10/27114 -601.20 Oct 29 Withdrawal UBS AG CEPOS1T ACCOUNT AS OF 10/2E/14 •1,000.00 Oct 30 Withdrawal UBS AG CE
fruncial Asses controlled by (and Misled your account value) but held away from US$Fine-col Services fe.g.. certain(* cash at UBS Bat, (ii cad at LOS AG Started bunch (I) insigne prodX1S, including variable Janata* red (iii) shires of mutual finds where such shares are registered diedly A the name
Jul 8 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 07107/14 1.77 Jul 10 Withdrawa UBS BANK USA DEPOSIT ACCOUNT AS OF 07/06(14 -1.063.71 Jul 21 Withdraws 1)85 BANK USA DEPOSIT ACCOUNT AS OF 07118/14 -95.68 Jul 29 Withdrawal U85 BANK USA DEPOSIT ACCOUNT AS OF 07/28114 -150.97 Jul 31 Closing UBS
S Cie Services), is a mentor ol all pri-cipal sectrhy, commodity and aptnin exchanges. UBS Fnancial Seniors and ($5 Bat USA ae ndrect ststries of LOS AG and affiliates of LOS Secutes TLC. The Fits (Nut Stattrywnt it available upon request. The Finis execute office are x LSSFuncal Sauces M. 1200 H
NESS ACCOUNT AS of imams 4.00 Oct 15 Deposit UBS BANI: USA BUSINESS ACCOUNT 19.12 Oct 18 Deposit WS BANK USA BUSINESS ACCOUNT 19.12 Oct 19 Withdraws UB5 BANK USA BUSINESS ACCOUNT AS OF 10/1&18 -5,021.88 Oct 30 Deposit UBS BANK USA BUSINESS ACCOUNT 11.67 Oct31 Closing OS Bank USA easiness A
Entities connected to both LOS AG and Withdraws

Ghislaine Maxwell
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Joi Ito
PERSONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSONWeehawken
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONCayman
LOCATION
Mao Zedong
PERSON
NEW YORK NY
LOCATIONWS AG
ORGANIZATION
United States
LOCATIONNnandal
ORGANIZATION
George W. Bush
PERSON