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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
2 Mar 27 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 03/26115 -2.471.28 Mar 30 Withdrawal WS AG DEPOSIT ACCOUNT AS OF 03/27/15 • 1566.28 Mar 31 Closing UBS AG Deposit Account 15.49723 Account name: 116 EAST 65TH STREET tic Friendly account name: Account number: Your II sandal Advisor. SCOTT STACK N1ANLYLE CASRIEL m
In your Sweep Options are induded In the openng and closing balances vain. FDIC insurance:4*nel only to deposits a U85 Bank USA, not to deposits at LOS AG, Starreord Branch Of bank deposits placed through the UBS internahond Depose Account program. SIPC protection applies to mom market sweep find hold
Dec 26 Deposit UBS AG DEPOSIT ACCOUNT 8.91 Dec 29 Deposit UB5 AG CEPOSE ACCOUNT 18.62 Dec 30 Deposit UBS AG DEPOSIT ACCOUNT 18.62 Dec 31 Closing UBS AG Deposit Account $37,222.01 Account name: TERFAMAR PROJECT, INC Friendly account name:TERRAMAR Account number: Your lq sandal Advisor: SCOTT STACK MAN, LYLE CA
es in your Sweep Opbons are inducedin the openng and closing odances vita. FDIC insurance copies only to deposal at u8S Bank USA, not to depotits at LOS AG, Stamford Branch or bank deposits paced througi the UBS Intemaiorral Deposit Account program. SrBC protection applies to money market sweep find hc
ce forward S0.00 Sep 25 Deposit UBS AG DEPOSIT ACCOUNT 150,000.00 Sep 26 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 092914 -150,000.00 Sep 30 Closing UBS AG Deposit Account 80.00 The UBS AC, Deport Account is your secondary sweep option. Money balance activities DerC009006552,584 W000293800 00010 0914 03 11claikre_G
Entities connected to both LOS AG and Closing UBS AG Deposit Account

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
PERSON
Puerto Rico
LOCATION
Mao Zedong
PERSONBank USA
ORGANIZATIONWS AG
ORGANIZATIONCayman
LOCATION
NEW YORK NY
LOCATIONNnandal
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONLBS AG
ORGANIZATION