5
Shared Docs
5
Same-Page
5 / 5
Mentions
OUNT 283.02 Mar 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 457.70 Mar 23 Deposit UBS BANK USA DEPOSIT ACCOUNT 376.00 Mar 24 Deposit UBS SANK USA DEPOSIT ACCOUNT 686.20 Mar 31 Closing UPS Dank USA Deposit Account $54,864.97 Account name: GHISLAINE MAXWELL Friendly account name: Account number.
ation about your statement at the end of this doctrnent for detaik about close blames. Hddng UBS BANK USA CEP ACCT 3,41066 53.060.99 250.00000 Openng blame Cloung Went on Feb 1 (1) on Feb 27 (2) Price per share on feta 27 (1) Antoci. Faro Dnlde nd Interest period Your PI minder' Advisor:
ithdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07/03/14 -164.26 Jul 15 Des*** UBS BANK USA DEPOSIT ACCOUNT 1221.85 Jul 25 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS OF 07124114 -1221 85 Jul 31 Closlag UBS Bank USA Deposit Account SO-00 Your /I nandal Advisor: SCOTT STACK MANLYLE CASRIEL The UBS
9PC but are not insured by the FDIC. Ste the important information about your statement at the end of this document for death about those balances. Openng baance Cloung taaxe Hddng on Mar 1 (S) on Mar 31 U8S BANK USA DEP ACCT Price per share on Mar 31 (S) Average tete Your PI nandal Advisor:
7.88 Account activity this month Date ActItity Desorption Amount (I) Dividend and interest income Taxable interest Jan 8 interest U85 BANK. USA DEPOSIT ACCOUNT AS OF 01107115 0.70 Total taxable interest $0.70 Miscellaneous Jan 2 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 12131/14 1.93 Total
by WC but am not insured by the FDIC. See the important information about your statement a the end of this document for dela tout those balances. Openng bet axe Closing Wax. Pace per share Average Heldng on Mae I (S) on Mar 31 (S) on Mai 31 CO rate Cash Your Pi nandal Advisor: SCOTT STACK M
NK USA DEPOSIT ACCOUNT AS OF 12/31/15 0.02 Ian 7 Withdrawal 1)85 BANK USA DEPOSIT ACCOUNT AS OF 01, 0516 597.20 - Ian 12 'Withdrawal U85 BANI: USA DEPOSIT ACCOUNT AS OF 01/11116 -1,335.18 Jan 29 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban) USA Deposit Account is your primary sweep option
e Important information about your statement at the end of this document for details about those balances. Hddng IRS BANK USA CEP ACCT 173,18094 Openng banner* Clovng ()Saxe Price per inure Average on lun 1 (14 on lun 30 (I) on Jun 30(s) 1" Daldenel Interest period Your Financial Advisor:
ebited 42,133.03 Date Activity Description Amount (S) Money balance activities Sep 30 Balance fonward 92,133.03 Oct 4 Withdrawal UBS SANK USA DEPOSIT ACCOUNT AS OF 10/03116 -2,094.87 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 736.44 Oct 18 Deposit UBS BANK USA DEPOSIT ACCOUNT 1,550.00 Oc
the important information about your statement at the end of this document for details about those biances. Hddng UB5 BANK USA CEP ACCT 1,347 33 Openng bdanCe Cloung tuiaxe Puce per shaft Average on Sep I (1) on Sep 30 (1) on Sep 30(1) rate pniod Curldenclhlterest Your Handal Adviser SIOTT
Entities connected to both USA DEPOSIT and Openng

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATIONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONDoug Band
PERSONHarbor Boulevard
LOCATION
UBS AG
ORGANIZATION
Puerto Rico
LOCATION
Joi Ito
PERSONBank USA
ORGANIZATIONWeehawken
LOCATION
U.S. Treasury
ORGANIZATIONSCOTT STACK
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSONFDIC Insurance
ORGANIZATIONCayman
LOCATION