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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 $0.00 Account name: GHISLAINE MAXWELL Your IIsandal Advisor:
ale FOAA RSOLICeMx,agoreni now" Business Wine 4:coant BSA. iffna and ntemaienal Redoes« ~geared CONFIDENTIAL Account ate matted teav mats ot 1165 Madal Services VG S•watuiv is a regiehrod smite mark of visa mornat inal 1.85 W a Stgnabare OW Cards did UEd Vdd detail cat ae owed by UPS Bare USA yeah whiten f
wadable to colt balms re bar to deposit accounts a LOS AG Wreak Branch an IBSIG Carman Biwa, Then deposits zae riot roved by theFM Parch hen a the WS AG Carlin Brach se tewswily oposed to the sewage, rut of the C eats, Dant and there 6 no warawee a other °bloat:el of LISS A6 to May the Patens oh le
ale FOAA RSOLICeMx,agoreni now" Business Wine 4:coant BSA. iffna and ntemaienal Redoes« ~geared CONFIDENTIAL Account ate matted teav mats ot 1165 Madal Services VG S•watuiv is a regiehrod smite mark of visa mornat inal 1.85 W a Stgnabare OW Cards did UEd Vdd detail cat ae owed by UPS Bare USA yeah whiten f
ble to cob banes are mom to devout accounts a 10$ 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
ale FOAA RSOLICeMx,agoreni now" Business Wine 4:coant BSA. iffna and ntemaienal Redoes« ~geared CONFIDENTIAL Account ate matted teav mats ot 1165 Madal Services VG S•watuiv is a regiehrod smite mark of visa mornat inal 1.85 W a Stgnabare OW Cards did UEd Vdd detail cat ae owed by UPS Bare USA yeah whiten f
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
ale FOAA RSOLICeMx,agoreni now" Business Wine 4:coant BSA. iffna and ntemaienal Redoes« ~geared CONFIDENTIAL Account ate matted teav mats ot 1165 Madal Services VG S•watuiv is a regiehrod smite mark of visa mornat inal 1.85 W a Stgnabare OW Cards did UEd Vdd detail cat ae owed by UPS Bare USA yeah whiten f
Entities connected to both WS AG and Madal Services

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATION
Vicky Ward
PERSON
Joi Ito
PERSON
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
Mao Zedong
PERSONNnandal
ORGANIZATIONBank USA
ORGANIZATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONCayman
LOCATIONWeehawken
LOCATIONDoug Band
PERSONSCOTT STACK
ORGANIZATION
George W. Bush
PERSON