3
Shared Docs
3
Same-Page
3 / 3
Mentions
emlain as ckarly as you can why you believe it is mem:ratty you need mat itormation — Provide the doe:ternary of the suspected error. The Finn a Card Muer mil investigate your compete ad sal correct any error promptly. For alleged errors snOhng OBS liffsa•debil cad tramacareo. f he lake more than 10
y:Ilion Your 16sandal Advisor: SCOTT STACK MANLYLE CASRIEL Amount (3) Mar 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 03/061)9 0.28 Mar 29 Closing UBS Bank USA Business Account The UBS Baru USA Business Account Is your p rnery sweep omen 6977.81 ANP7000300I074880NP7OCOI20284 00801 0319 000300000 V12366I S50 10My_Gki_00025
Sent4o: CM Vortetoa as scu cort d puls esk pur Statessent Or recept 6 trong anis° ned rare nf ~omn rov otrane« cn the emment or revy, re Fen cd Card Muer (X att ~k. mue ~torn rom no Bløthat 60 rø alter the Fem sent sisu the fest slaw~ton Mrds teatra or probkr ~red - ~et sov rna and arruin nat« (il a
Uescrqabon Your Asandal Advisor: SCOTT STACK MANLYLE CASRIEL Mount (5) Aug 7 Deposit UBS BANE USA BUSINESS ACCOUNT AS MOE/ I S 0.90 Aug 31 Closing UBS Bank USA Business Account The UBS Baal LISA arsIness Account Is your pnmary weep option S52,469.96 ANP70003005769268 NP70COI8813 00003 OBIS 030579743 End of statement for
s soon as you can, if you think your statement a recap is man or f exe need more information abase a balder on the statement a receipt. The Fen or Card Muer (as *pliable) mans hear from., you no later dun 60 days after the Firm sent you the first ft ateMent en which the ex( or problem append. — Provid
BANK USA BUSINESS ACCOUNT AS OF 01117/17 -1,32100 Transaction Limit Reached UBS BANK USA BUSINESS -90,74065 ACCOUNT Jan 18 Withdrawal Jan 31 Closing UBS Bank USA Business Account The UBS Bank USA Winless Account is your tanmay sweepoption $0.00 $87,985.40 CONFIDENTIAL Y_GM_000261 . 6 of 8 EFTA_00 136759 EFTA01671923 44
Entities connected to both Card Muer and Closing UBS Bank USA Business Account

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATIONWeehawken
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONSCOTT STACK
ORGANIZATIONFDIC Insurance
ORGANIZATIONHarbor Boulevard
LOCATIONCayman
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONUPS AG
ORGANIZATIONBank USA
ORGANIZATION
George W. Bush
PERSONWS AG
ORGANIZATION
Puerto Rico
LOCATIONNnandal
ORGANIZATION