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BS AG Stanford Conch AM thaw of Money Berry are rot 'wed by the MC Dnepr tie OA. cashAda-en xi swept to divest accout al LIDS AG Mew Yoh Bent, and LBS AG Cain. each thee rannes art not nand by te FDIC. Rants held athaU3S AG Carr, each re hgettatArg•p0110t0 de ~gm eel of to <a>mt', tints. and they i
ionabout your statement * the encl °Nies Moment. YOuf °oath). Date AciMry DeSalptiOn Mance 030e Face valve Dec 29 Jan 2 Interest U8S BAN( USA BUSINESS ACCOUNT ASOF 12/2917 Jail a Deposit DRECT DEPOSIT STRIPE Jan 12 Exposit DIRECT DEPOSIT STRIPE Jan 18 Visa Gamest CREDIT CARD PAYMENT PayelY
nces held at tee LES AG Cayman Branch are tentraany (noosed tote sovereign rate of the Cayman blinds, id there is nog...rent* or other oblation of LBS AG to repay the balances while on the UBS Cayman Branch's books. Bs* deposits re not protected by 9PC. Money Fund shires are protected by 51K. See 'L
Deposit 085 BANK USA BUSINESS ACCOUNT AS OF 12106/17 0.01 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -225.88 Dec 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 17/1&17 -724.69 Dec21 Deposit WS BANK USA BUSINESS ACCOUNT 19.12 Dec 22 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Dec 27 D
the DE6 FDIC-towed Deposit Program at FDIC insured n accordance yeah FOK rules For more inkmlatiOn, please vise WNW fdiC.igni. Depose accounts at LBS AG Stamford Sandi and dues of Mixon Funds ye rot inured by the FDIC. Bank deposits are not protected by 9PC Money Find shares areprotected by Slit. S
inancld Services Inc Date Activity Descrybon amount IS) Money balance activities Dec 31 Solana forward $10,250.71 Jan 2 Deposit UBS 8411F. USA BUSINESS ACCOUNT AS Cf 12/31/18 2.35 Jan 4 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jan 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 01107(19 0.7
and dims of Money kinds ate rot nsurid by the FDIC Through the OA. wait* to cash Minces ae swept to depose, accounts a UPS AG New York Skase), end LBS AG Copan Brach Mese deposes not rased by the FCC Balances held a the WS AG Cayman Both ate tempera, reposed to the !maw a of the apron Sands ad dar
nce $38,320.03 Mar 3 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -7,065 04 31,254 99 Mar 7 Interest VBSI3ANK USA BUSINESS ACCOUNT AS OF 03/04/16 62 31,255 61 continued next page SONY GM 000260 CONFIDENTIAL ►age 5 of 6 EFIA_00 136678 EFTA01671842 tzi UBS Busine
Entities connected to both LBS AG and USA BUSINESS
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONWeehawken
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATION
Vicky Ward
PERSONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONNnandal
ORGANIZATIONCayman
LOCATIONBank USA
ORGANIZATION
Puerto Rico
LOCATION
Joi Ito
PERSON
U.S. Treasury
ORGANIZATIONOnline Services
ORGANIZATIONDoug Band
PERSON
United States
LOCATION