7
Shared Docs
7
Same-Page
7 / 7
Mentions
at balsas ourstando mar loan. creel Int shim accourn Dazes • COSNITO/My biSCCI Toes of atoned salable cash bazars. Oa U3S Bat USA deposit balricr. WS AG Surto:IMath depose balances and mcnee matte moue I sweep boraxes a the close of the statement period wenrommaity key oar bases yO.1 40:04.1111 er
es ""—Eo==== ----- 6 ' 6 CONFIDENTIAL EFT,00131853 EFTA01274060 Important information about your statement LBS Financial Seams ix. «he Firn or UBS Anoxia! SeMes)l is a merrter of all print/Pal mosey, am** and colons exchanges. ues Frencial Senices and LEG Bank USA re *dace stbsideres of LB5 AG and
osit ACCOunt is your primary sweep cplion. Mar 31 Balance forward $0.00 Apr 3 Deposit LIB5 AG DEPOSIT ACCOUNT 2,862,145.98 Apr 4 Withdrawal WS AG DEPOSIT ACCOUNT AS Cf 04/03/14 -2,862,146.98 Apr30 Closing UBS AG Deposit Account $0.00 Account name: GHISLAINE MAXWELL Your IIsandal Advisor:
t number Y1 23574 55 CONFIDENTIAL EFFA_00132833 EFTA01274970 Important information about your statement LBS Financial Services ix. (the F im or UBS Anoxia! Serried( is a merrter of all prinejsal Nosily, cannot* and colons exchages. 1.85 Fe-ervial Services and U3S Bank USA we rdrect sutra:Sarin of LBS
able to rah Agana; aro snout to deposit accounts a UBS AG lleetYork Win and UBS/4 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces het ate WS AG Catlin Binh ate two/wily oposed TO The SO apes 6* of theCarnal lilts and mete is no guinea olser obloaten of US$ AG to repay them emos ink on the
13 *UBS Yournotes CONFIDENTIAL EFT,00134863 EFTA01276314 Important information about your statement LEIS Firuncial Services ix. (the F im or UBS Anoxia! Services). is a merrter of all principal Nosily, connutty and cpteris enhaves. LES Frarkial Semites and U3S Bank USA ere rdrect subskiares of LES
ces in your Sweep00cm are includedIn the cpenng and closing bdances eau.. FDIC Insurance applies only to deposits at UBS Bank USA, not todeposits at WS AG, Stamford Barth or bank deposits placed through the UBS International Deposit Account reogam SIPC protection applies to money market sweep fund hdd
elmnem.t bacemninurnkr CONFIDENTIAL EFTA,B1606 EFTA01273853 Important information about your statement LEIS Filene's' Services ix. (the F im or UBS Anoxia! Strows)t is a merrter of all orincitel Nosily, cannot* and colons exchanges. LES Financial Seinen and UES Bank USA an rdrect subsdares of LES AG
er htteutions may b subject to a transfer fee. UBS Sweep Claims UBS offers options for sweepng cash bine; Winces to bank deposits a UBS Bat USA ad WS AG Stamford brach (Bank Sweep Po:wants), money market mutual tads (Macy Funds) ad the International 0eposi Accent ODAlfor customers vii h remational
for account number MEM CONFIDENTIAL EFTA_00133949 EFTA01275720 Important information about your statement LES Financial Sakes tic. (the F im or UBS Anoxia! Strong is a mentor of all pdrcpol cannon and cpteris exchages. LES FrencialSences and UES Bank USA ay rdrect sun:Fares of LES AG and affiliates
ble to cob banes are mom to devout accounts a 10$ AG NatTork Branch rod IRSAG Carman Brant these deposits at not rowel by the FIX Balton head a the WS AG Carlin Brach re ternadaily oposed to the so...go rid of the C aynxi Idandt and there is re guaa teece other Oblat8n Of LOS AG to real the balms wi
CONFIDENTIAL cork000Stat 18 of 18 EFTA_00 136269 EFTA01277502 Important information about your statement LEIS Fiuncial Services ix. (the F im or UBS Anoxia! United, is a merrter of all principal sootily, ammo* and goitre trthages. LES FeurxialSenrices and U3S Bank USA we rdrect subsdares of LES AG and
rotations may be subject to a transfer tee. UBS Sweep Cation, UBS offers options for sweepng cash bine; Winces to bat deposits at UBS Bark USA and WS AG Slanted brads (Bank Sweep Programs), money maks intuit beds (Mor* Fu-ds) ad the InternationalDepost Accant 00Alfor customers withal Interutional
number YI 23579 55 CONFIDENTIAL EFTA_00136023 EFTA01277256 Important information about your statement LEIS Financial Services ix. (the F im or UBS Anoxia! Services/ is a merrter of all Drina:el wanly, cart** and one:re exchages. U3S Financial Winces and U3S Bank USA se rdrect subsdares of LES AG and
Entities connected to both WS AG and UBS Anoxia

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONLOS AG
ORGANIZATION
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSON
UBS AG
ORGANIZATIONNnandal
ORGANIZATIONCayman
LOCATION
Mao Zedong
PERSONWeehawken
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONHarbor Boulevard
LOCATION
NEW YORK NY
LOCATIONDoug Band
PERSON
George W. Bush
PERSON