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posit VBS. BANK USA DEPOSIT ACCCc)NT 5.15646 M3V S Withdrawal U135 BA.NI. USA DEPOSIT ACCOJNT AS CR 0310419 -1,08034 Mr 7 Deposit 1)85 BANI. USA DEPOSIT ACCOUNT ASCE 0310019 1202 Mx 12 Withdrawal LAS BANK USA DEPOSIT ACCOUNT ASCE 03111/19 -70495 Mar 21 Withdrawal U95 BANK USA DEPOSIT ACCOUNT A
1-0002 CNenC6S296750619 412 vi 0 Account name: .1-1151.AINE MAXWELL Friendly account name: mdiv CheckICar Account number Your IRnand/A Advisor. SCOTT STACKMAN/LTLF CA SRIEL Phcnc Qtlestions about your ittnnient? Call you Financial Advisor or the Value of your account RMA Resour«Line at 80041MA 1000, ac
unt (i) Money balance activities Sep 30 Balance forward $501.70 Oct 2 Deposit UPS BANK USA DEPOSIT ACCOUNT 1250.00 Oct 3 Deposit UBS BAN,: USA DEPOSIT ACCOUNT 1,046.88 Oct 14 Deposit V85 BANK VSA DEPOSIT ACCOUNT 45.20 Oct 16 Deposit UBS BANI: USA DEPOSIT ACCOUNT 1,450.00 Oct 27 Withdrawal
Services hc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP7C065764750315 XI Y1 0 Account name: GHISLANE MAXWELL Your Financial Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone. 212-821.7000800.308-3140 UBS Strategic Advisor March 2015 GHISLA1NE MAXWELL 116 E 6511-1 STREET NEW YORK NY 10065-7007 Ques
00 Total SS0,000A0 (kite Actroty Degnplion Amount IS) Money balance activities /an 30 Balance fonvard $19,889.72 Jul 8 Deposit UBS RANI: USA DEPOSIT ACCOUNT AS OF 07107115 0.33 Jul 13 Deposit UBS BANK USA DEPOSIT ACCOUNT 56.50 Jul 16 Deposit UBS BANK USA DEPOSIT ACCOUNT 51250.00 Jul 17
ervices he 299 Park Avenue 25th Floor New York NY 10171.0002 CN22005643931 1115 X2 Y1 0 Account name: GHISLANE MAXWELL Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone. 212-821 -700:V800-308-3140 Questions about your statemeat? Call your Financial Advisor or the RMA Resourceline at 800-RMA-I000
wal UBS BANK USA DEPOSIT ACCOUNT AS OF 0422/16 .1,671.79 Apr 26 Deposit UBS BANK USA DEPOSIT ACCOUNT 56,621.51 Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Ind
Cute Pees (continued) AcItaly Account name: CHISLA1NE MAXWELL friendly account name: Indtv vegg20X43 Account number. Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASMEL Oeirolion Amami 11) Oct 24 FeeCharged QUARTERLY FEE -1,659.45 Total professional management fees Total other fees 41.659.45 -645
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
Apr? Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04104/14 1.20 Apr 30 Closing ISIS lank USA Deposit Account $50,29731 Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bank USA Depoat Account Is your primary sweep cation SONY GM 00021025 CNP70003005698655 NP7000191 745 00003 0414 030575004 CO
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
rrent year $0.70 $0.70 Prior year adjustment 1.93 1.93 Total dividend & interest $2.63 $2.63 Cash activity summary Your el nandal Advisor: SCOTT STACKMAN/LYLE CASNEL See Account activity tins month for details_ Glances In your sweep Options are indudedin the openrg and closing balances value. FDIC ins
month (continued) Date Activity Description Amount 0) Money balance activities Feb 29 Balance forward $9.31512 Mar 2 Withdrawal UBS RANI: USA DEPOSIT ACCOUNT AS OF 03/01116 -9,315.82 Mar 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 388.87 Mar 29 Deposit UBS BANK USA DEPOSIT ACCOUNT A 7 20 Mar
or New York NY 10171.0002 CN470056899250I16X1 Vi 0 Account name: GHISLANE MAXWELL Friendly account name Account number Your Financial Advisor: SCOTT STACKMAN/LYLE CASRIEL Phone. 212.821 .7000/800.308-3140 UBS Strategic Advisor January 2016 GHISLAINE MAXWELL Questions a bout your statement? Value of yo
Entities connected to both USA DEPOSIT and SCOTT STACKMAN/

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATIONDoug Band
PERSONLOS AG
ORGANIZATIONWeehawken
LOCATION
Joi Ito
PERSONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATION
NEW YORK NY
LOCATION
Mao Zedong
PERSON
Puerto Rico
LOCATIONHarbor Boulevard
LOCATIONCayman
LOCATION
U.S. Treasury
ORGANIZATION
United States
LOCATION