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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
y account norms- TERRAMAR Account number: main/KI Pal ent Cue Payment Cue oar ( -eclit roe Your II oarkid Advisor: SCOTT STACK MANLYLE CASPIEL Avalatie Credit Um Outmoding [seance UPS ldse cadit crud(s) payment infomwrtion for Docombor 23. 2013 $35 CO Dec 23, 2018 $35,000.00 134,109 48 1890.52 Thi
ny, bins, credit lira sheet account balances. • Caslthooney balances. Tea of unimested arra* cash balances, plus deposit telexes at UBS Bank USA, LBS AG US Branches ad mcney make, mutual fund sweep bins at the onto of to statement period hai-ccervirodik free oink balances in yes account are rot sk
peon AMOunt (S) Card payments Apr 20 CREDIT CARD PAYMENT -300.00 Total card payments Minmun Payment Due Payment Due DSc Credt koe -$300.00 Avalatie Credit tine Outstanding bdance UK Ube credit card(%) payment information for May 23.2017 535 00 May 23, 2017 535,00000 134,840 00 516000 nineteen
C. Balances held at the U6S AG Cayman Brandi are tenpranN awed to the sovereign role of the Cayman blanch at there is no comae or °thee °bleat, of LBS AG to repay the balances age on the UBS Cason Branch's books. Bank deposits are not protected by 9PC. Money Fund shires are protected by 51K. See "WS
. All stumingly clad in metal. Visit ubS(CcreriSainfinite a call us at 388-762-1232 to learn renre Mownion Payment We Payment Due Date Credl kne Avalatie Credit tine 412.109.66 Outstanding ',dance UBS Visa credit card(s) payment information $0 .00 $35,000 00 535,00000 10.E0 This mail cad is enrolledi
Entities connected to both LBS AG and Avalatie Credit

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATIONWeehawken
LOCATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Vicky Ward
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONCayman
LOCATION
Puerto Rico
LOCATIONNnandal
ORGANIZATIONBank USA
ORGANIZATIONOnline Services
ORGANIZATION
Joi Ito
PERSON
U.S. Treasury
ORGANIZATIONDoug Band
PERSON
U.S. Senate
ORGANIZATION
NEW YORK NY
LOCATION