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other iretarans may be subject to a transfer tee. UBS Sweep OpAiona LES offers options for swiping cash balances. balances to barn deposits at UM Brk USA and LEIS AG Stamford teach (Etat Seek> Prafarrs), moneymaker natual lath (Money Funds) Ail the International Deposit Account (DAR or customers wit
uary 2017 Account name: TERPAMAR PROJECT. INC Friendly account name: TERRAMAR Account number ?hnmu Payment Cue Payment Due ewe credt ire Your Mounds( Advisor, SCOTT STACK MANY LYLE CASRIEL Ayalatle C real Ur* Outstanding Werice IJIIS Visa credit card(s) payment information for Mardi 23, 2017
other instatirs may be subject to a transfer fee. UBS Sweep Options LEG offers options for sweeping cash balances. balances to bat deposits at UM Brk USA and LEG AG Shafted trench (BalcSweep Proprra), moneymaker mutual bras Money Fuck) and the InternationalDepose Award (Days c tetanal with in Intaru
gibibty consideration • None selected Your account instructions . Your account cost bass dela Jli closing method is FIFO, First In, First Out Your Mounds' Advisor: SCOTT STACK MAMLYLE CASRIEL OW700090059301 i NeT00019I 945 000ce 05l6 030575004 YI 23568550 CONSiklYGM00020§114/0 4 of 10 CONFIDENTIAL
o other inaistions may be subject to a tangier Ise. UBS Sweep Opiens LEG offers options for sweeping cash balances. balances to ha* deposits at UM Brk USA and LEG AG Stanford trench (Ba-k Sweep Pager's), moneymaker mutual lads Money Funst) and the International Depose Accord (DA)la c warners with an
.96% Russell 3000 1.95% 12.74% MSC I - Europe, Australia & Far East 3.44% 1.51% Barclays Capital U.5. Aggregate Bond Index 0.14% 2.65% Your Mounds, Advisor. SCOTT STACK MANYLYLE CASRIEL Interest rates on December 30, 2016 3-month Treasury bills: 0.48% One-month LIBOR: 0.77% CW70310007841 09
to other inniutions may be subject to a Vander tee. UBS SweepOrAione LEG offers options for sweeping cash balans balances to bait deposits at UM Brk USA and 1.8$ AG %onkel branch (Bak Sweep Rrogarrs), moneymotet mutual hats Money Furls) and the international Deposer Assam (DA)for c stances with in
tion - None selected Your account instructions • Your account cost basis default closing method is APO, First in, First Out GHIRAINE MAXWELL Your Mounds' Advisor: SCOTT STACK MANLYLE CASRIEL 212-821-700O800-308-3140 CNM0CS00SS93i 72 NP70C0I9I995 000;/9 0S16 03025004 Y128776550 03WIYGM00027Eltlige 4
Entities connected to both Brk USA and Mounds
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATION
Condoleezza Rice
PERSONCayman
LOCATIONLOS AG
ORGANIZATIONWeehawken
LOCATION
UBS AG
ORGANIZATION
Puerto Rico
LOCATIONLBS AG
ORGANIZATION
Joi Ito
PERSON
United States
LOCATIONBank USA
ORGANIZATION
NEW YORK NY
LOCATION
U.S. Treasury
ORGANIZATIONHarbor Boulevard
LOCATIONDoug Band
PERSONSCOTT STACK
ORGANIZATION