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butOrS3ndor ' ,bison of the mow. Rinds the we sell Bea arrant are bawd an two &name arroonants 0 the amount of salebyuBS of a pancula mutual fund Imlay to ow dierns. ard One ram memo a panda. mutual lad fang. sham lbld a the Inn - We and OS *Are at ware rettorking and ownb.riprothsung lees in oar
tutOn$ nu/ be yaps to a under fee. UBS Sweep Ophom U85 offers opals for ~naafi babrxes, bdafeS10 bank deposni al Leta« USA ad UK AG ~Ord braid (Bark Sweep nogranst evary market mutual lads (Mona %MX arid the bandana? Depost Arrant (0Alfor antOrnen eta ai meinabonal *Mute Management Account llucugh Ih
s ardor arson of the mutual karts that we sale Thew rants are bated at two defthrent airporents It* amount of salebyu6S ol a partcuLt mutual fund Imlay to ow <torts. ad the me ware of a pruner mane Ind 1anNc sham Mai the Inn - We old our ant* lop mate retteang red ornbenprocering lees in oarrsdef
be plied to a bawler lee. UN Sweep Opt:am US$ offers °plan for sweepn9 cash batecei besides:. bat deposits at Meat IRA Andra* AG Suerford bonds (Bark Sweep hogerml money market Mita findsNone, Fuels) arid the hkeriacoal Depose Accotot COS/for octanes with ai inionaional depute lemagenent Acoour4 thlar
ontrived) Date Acthity Dexnotion Dividend and interest income (continued) Interest Account name: GHISLAINE MAXWELL IRA Friendly account nanw: Imlay. IRA Account type: Indivedual Retirement Account Account number. Your Si nandal Advisor: SCOTT STACK MANYLYLE CASRIEL Amount IS) NOv 7 Inter.
roducts me drirtme. - We recent an axualfee from USG Bank USA ad LBS AG Stanford Branch of up to 125 per scant sweeping to the basks under the UBS Bark Sweep Program Activity Irdotereaton regadng CGMMarren and other charges incurred in a:einem:oath the execution of trades, ixasdng option transactions
saatlor 'raison of the mutual kat hat we sell Them anortts are based an two different anyonents the mount 01 saksby uBS ot a p3IICULViTutuil fund Imlay to ote dans. aid Id Me arm mho of a pamar mutual fond fangs shroo tad a the fro - We and ar ant* abareadre rentteking and onmempromang leas n orry
e tape to a batter fee UN Sweep °pains US$offers open* for sweeping car baler chi bee-Kest. bank diverts at USS Bat USA and ISS AG Samford arch (Bark Sweep hograml money market mural hodsNona erne) and the harnacnal Depose Accotnt COA/for customers nth at intonational Amerce management Acwuni lucv9h i
Entities connected to both Imlay and Bark Sweep

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATION
Mao Zedong
PERSON
Stanford University
LOCATION
Vicky Ward
PERSON
George W. Bush
PERSONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATIONCelan
PERSON
UBS AG
ORGANIZATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
United States
LOCATIONFDIC Insurance
ORGANIZATIONDoug Band
PERSONSCOTT STACK
ORGANIZATIONMilian
PERSON