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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
r an-ant et the suspected error. The Firm or Card Issuer vii hoestigate tout compaht and vdl correct aw error promptly. For alleged sots I-nothing UBS Via debit cad travai re, if we take more that 10 bus nest days to docks, we MOcredit par accord for the snood ytuthilk is in error, so that yea well h
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
Client Reit/iced Depalment, P.O. Box 766 Union Caw, NI 07037. • he case of errors organism about an electronic ftrds transfer (EFT, bi payment or UBS Via , debt card transactions, call KO-762-1000, or vane to UBS Fnanoal Semites Ire., 1000 Harbor Mai, 6th floor, Weehawken NI 07086, Attie RMACBSA Ser
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
the dolor arrant of the suspected IOU. The Firm or Card Issuer wt hostiote put rampart and eel correct my error promptly. for alleged eras imolvng UBS Via debit cad tratradia if we take more than 10 busCossdays to Si this, we will credit yas accost for the anoint ytuthilk 6 in error, so tea you will
Entities connected to both USA DEPOSIT and UBS Via

Vicky Ward
PERSON
Ghislaine Maxwell
PERSONUPS AG
ORGANIZATION
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Puerto Rico
LOCATIONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONWeehawken
LOCATIONDoug Band
PERSONBank USA
ORGANIZATIONLOS AG
ORGANIZATIONCayman
LOCATION
Joi Ito
PERSONSCOTT STACK
ORGANIZATION
U.S. Treasury
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATIONFDIC Insurance
ORGANIZATION