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ancia Services In Oae Ad nay y Description Arnpunt (S) Money balance activities Feb 28 Balance forward $44.843.54 Mar 4 Deposit UBS BAN,: USA DEPOSIT ACCOUNT 5,1 56 46 Mar 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 03104.119 -7,080.34 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 03
has relied on information <Maned from sources other than t ernr ial Sertices. suluding Humans, born another In or that you may have voided to your Finical kleiser. The Finn does AM indepenistly terdy or guarantee the aCOSaCy or valday c any OM emotion vended by sources other than U3S Financial Senics
est Miscellaneous Jan 30 Dvdend JP MORGAN SPORT DURATIONBOND FUND CLASS I 36.20 SYMBOL HLLVX Total dividends $3620 Jan 8 Interest UBS SANK USA DEPOSIT ACCOUNT AS OF 01/07/19 0.07 Total interest 80.07 Jan 2 Dvidend DOUBLE UNE TOTAL RETURN FUND INSTL AS OF 12131/18 58.68 SYMBOL: DBLTX continu
ad on information obtained from sources other than UBS Pilaw' Semites, raiding ilarnation Iran another. Inn or that you may have steal..led to your Finical Apace. the Finn does not indweniraly verdy a guarantee the acoracy or vakliO of any -Mansion PrOviclad by sources other than 1.3S Financial &PCMCK
80 3620 . Total 413323 Date AcIntly Dexicemn Amount (I) Money balance activities Dec 31 Balance forward 91.304.55 Jan 2 Deposit UBS emir USA DEPOSIT ACCCIJNT ASOE 12131118 0 25 Jan 8 Deposit UBS BANK USA DEPOSIT ACCCVNT AS OF 01107/19 0.07 Jan 25 Withdrawal V85 8A111: USA DEPOSIT ACCOUNT A
her th. SSC warden ref the stopernertal PlelleClarbitplr IO: • Colin Insxtal sun «enrolled by ( and ridded n lytt Kou,a vale) tot teklas•ay ROM MS Finical Seances roe ~nob (elan Qinserrce poach, ncladrg mrebb, notes. end (e shams of nuke, hixls moaned n the mere of the scant hold« es the boks of the
Entities connected to both USA DEPOSIT and Finical

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONDoug Band
PERSONSCOTT STACK
ORGANIZATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATION
U.S. Senate
ORGANIZATION
George W. Bush
PERSONNnandal
ORGANIZATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONFDIC Insurance
ORGANIZATION