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tal contratsX oncluding futures contracts and commodity option contracts; and • Depart accesses (except certificates of deposit) at 1.85 Bali USA, UK AG US. bra-ches aid Ins 6 the FDIC Insured Deposit Program. The 51K protection and the upplimintal protection do not apply to there assets awn d they
ivity this month cant myth Date Activity Descripticn Arrount (S) Money balance activities Jan 31 Balance Forward $7,83246 Feb 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 02/01/19 -2,000.00 Feb 7 Deposit ues BANK USA BUSINESS ACCOUNT AS OF 0210019 2.34 Feb 19 Withdrawal UBS BAN': USA BUSINESS ACCO
nford Branch or a Money Fund. Deposits at UB6 Bank USA sr* FDIC hand in accorda-ce with FCC nin. Formore information please set wwwfdic Deposes at UK AG Stanford Brad'. ad shares of Morey Finds are rot hared by the FDIC. Through tie DA, resilable to each balances are swept to depose sowits al UBS A
t NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LOCAL CHECK 27.00 Oct 6 Deposit DRECT DEPOSIT STRIPE 9.41 18,696.58 Oct 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 100E/15 .05 18.69663 Oct 14 Deposit DIRECT DEPOSIT STRIPE 47.05 18,743.68 Oct 15 Withdrawal FEDERAL FUNDS TOR and C Ventures
125 AG Stanford Branca of a helaney Fura Deposes at LE Kt USA re FD/C muted n acordance with FIX ruin For ~II i4Ø pare nut was klto gos Dermas at UK AG aardord Brant ad *QM cd Matry Fads Knot nsured by the MC, tØ the DA. wobble to cab baldnOes at Swept to «pow accounts a UK AGNs/War Bra"Ch aid I%
STACK MAAY LYLE CASRIEL Acimty Description Amount (1) Balancer forward $3,517.75 Deposit UBS BANK USA BUSINESS ACCOUNT 10220.40 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 04122/14 -5,000.00 Closing UtS tank USA Business Account $8,738.15 ANH0302000643460NP7000062003 00001 0914 00 °OVAI4Y_OM_0002489vo
Entities connected to both UK AG and UBS BANK USA BUSINESS

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATION
Joi Ito
PERSONWeehawken
LOCATIONLOS AG
ORGANIZATIONDoug Band
PERSONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATION
George W. Bush
PERSONUBS Bank
ORGANIZATION
Puerto Rico
LOCATION
United States
LOCATIONHarbor Boulevard
LOCATIONCelan
PERSONUPS AG
ORGANIZATIONLBS AG
ORGANIZATION