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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:
Bonk USA Deporit Account $14,70165 The UBS Bank USA Deposit 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 $0.00
gm Deposits a DRS AG Hauf kanch a-id *Lare5C010-ify Folds rem titled by the FOC. Through Or On wadable to can =man re wept to deposer accounts a WS AG Moak= larch rd WS /4 Caplan Brant Monti/eta:ISJena MVO by theSDK Iladintes hal a the WS AG Chow Bunt ere Newark oposod TO the somearth risk of the
TACK MANLYLE CASRIEL 212.821.70001800.3083140 Cash and money balances may include available cash balances. 085 Bank USA deposit account balances. LIB5 AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important information about your statement on the las
es in your SweePOPOOM are indudedin tne cpenng and closing balances edit. FDIC Insurance apples only to deposits at UBS Bank USA, rot to deposits at WS AG, Stamford Branch or bank deposits paced through the UBS International Depcsii Attain! program PK Protection aPfeitS to money model sweep fund Addin
CK MANLYLE CASRIEL 212-821.7000/800-308-3140 Cash and money balances may include available cash balances. VBS. Bank USA deposit account balances, LIB5 AG Stamford Branch deposit account balances and money mai ket mutual fund sweep balances See the Important information about your statement on the la
able to rah Agana; aro snout to deposit accounts a IBS AG lleetYork Win and UBS/4 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces het ate WS AG Catlin Binh ate two/wily oposed TO The wastes 6* of theCarnal lilts and mete is no guinea olser obloaten of US$ AG to repay them emos ink on the
50.00 $6233.13 Jan a Deposit UBS AG CEPOSIT ACCOUNT AS Of 12/31/15 0.09 lan 4 Withdrawal LIDS AG DEPOSIT ACCOUNT -6233.22 Jan 12 Deposit LIB5 AG DEPOSIT ACCOUNT 27,306.77 Jan 13 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 01/12116 -126.19 Jan 14 Withdrawal UBS AG CEPOSIT ACCOUNT AS OF 01/1
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
C Sward Band, a a Matey Fund Deposes at WS Sat USA are FOC enured n accordwe with foo... rules For mom Wormaion p laze nut wont tto goo Deposits a LIB5 AG Bamford Bunch a-id tares or Maley haidS rent gust!, by the FDC. Through the On wadable to art, bastes are snipt to depots aCCOuniS a LBS AG IdewYo
Entities connected to both WS AG and LIB5 AG

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONUPS AG
ORGANIZATION
UBS AG
ORGANIZATION
Mao Zedong
PERSONBank USA
ORGANIZATION
Puerto Rico
LOCATIONNnandal
ORGANIZATIONCayman
LOCATIONWeehawken
LOCATION
NEW YORK NY
LOCATIONDoug Band
PERSONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATION