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637.222.01 Jan 2 Withdrawal AC H WITHDRAWAL NDMS -42.70 37,179.56 Jan 2 Interest 1,85 AG DEPOSIT ACCOUNT AS OF 1031/14 .24 Jan 2 Interest WS AG DEPOSIT ACCOUNT .01 Jan 8 Interest WS BANK USA BUSWIESS ACCOUNT AS OF 01107f IS .06 37,179.62 Jan 16 Visa Payment CREDIT CARD PAYMENT -1,33
ember 201-I Your assets Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number. Some OnCes, income and current vaues ShOem may be EpprOxinvak. ASS kite. gam ardlOsses May not be accurately refkaed. See amp0rtant infOrmabOn about your statement a the end of the document f
In your sweep Options are indudedin the openrg and closing balances value. FDIC insurance sprats only to deposits at UBS Bank USA, natal deports at WS AG, Stanford Franck or bank deposits placed through the UBS International Depose Account program. SiPC protection applies to money rnarbet sweep fund
y 2015 Your assets Account name: GHISLAINE MAXWELL Friendly account name:lndiv CheckJCar Account number. Some prices, income and Current %roues ShOem may he apprOxirrbene. AS a mut. 9d1ns mcllossesM nol be excuralely reflected. Set Aportant inforenabOn about your statement a the end of ths cecurn
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
April 201C Your assets Account name: 116 EAST 65TH STREET LIC Friendly account name:116 LLC Account number. Some "PS, income and current vdues ShOem may be apprOxinvale. AS a Mat gains aid losses may riot be accurately refkaed. See Aporkint info:moon arbour your statement a the end of Ito cecumeM
ord Bach or a Money Fund. Deposits at LBS Bank USA we FIX intend in accordance whh FCC nibs. For more inf ovulation preen wit wmvklic got Depose A WS AG StamfordBranch ad shares of MoneyFlu& are rot nosed by the FDIC. Through tie OA, araildole torah, balaces we swept to depose darns al UBS AG Newar
ary :CI' 7 Your assets Account noose: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Some prKeS, income and current vaues ShOem may be Epp!OxiMene. AS a telt& gains aid losses may mil be accurately reflected. Set Aperient intomnoton about your statement a the end010'es dxurne
Entities connected to both WS AG and ShOem

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