7
Shared Docs
7
Same-Page
7 / 7
Mentions
AG Halted Branch ad hams d Maner funds and usu ed by the FIX tØ the Din addable to can balm% as crap? to «pod accounts a liBS AG ~TN Branch and WS AG Caplan Ban?, Thera Sash are rice need by teeFDIC Bannon NU If the te$ AG Chan Bran are Nyman& (NO% to the stratirr* of the C syna dap and here h
ea custoinlzable •nosunw• dawn by you to ads you vnh our reccedompeg It hit no b9I died on ase annum You Can Mawr you Frendry axon nano Oath* Woe Semmes of by manacles; wis Force , Awn° r . Awriumentylow • Valued Sour wountipserthba Nee of 3S:elided IldD • awe Include sealiale babcces vaketolor
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 $0.00 Account name: GHISLAINE MAXWELL Your IIsandal Advisor:
d" or anvol Throe afet5 re deptebod on yam statemed for irdonnatronal poem., onii Pouliot a,1 yak*, presented a-e fanned byte emote fim UGS nance$ Semmes d not reeponsb* for this nfoenten and does rot goramee is array Time assets Tenet prOttCled by SVC or to into supple/mom, SaC coverage • Renner d
Wet goo NADIRS a U65 AG Seward Brant a-4 tam of Mal" Finds re nom nued by the FDC trough the OA weigh to cato bates are tat to depose: accounts a WS AG Newark Bra-41 aid LES AG Cann &ant these deposits are no< nasal by tee FDK Satiric» hell a the U3S AG Garin Braith ire torrovaily topoud to rh. st
a custoinlzable •nosunw• dawn by you to alai you with our reordompeg It hit no hg$ died on ase annum You Can Mawr you Frendry axon nano Oath* Woe Semmes of by manacles; wis Force , Awn° r . Awriumentylow • Valued pro wountipserthba Nee of 3S:elided IldD • awe Include sealiale babcces vaketolor r
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
the inderted intlitutirt We Wormed yea of tie relationship when you opened this wooLre. h this case, your Ws aid markt ate located at LES hnancial Semmes and rot the igrodsng broker. ad you mat make a MOW of trey amen or &niftier to both firms. ANaccount statammts shall be deemed complete ad accura
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
wah the indexed intliluliT1 We Wormed you Ca this meat:ship when you opened this axon. ki this case. your Legs and searkina-e boated a LI85 hornet Semmes and rot tat krodxng broker. al you mat make a fecal of ray aria or *Tuition to bosh firms. ANacme* statements shall be deemed carcelete ad accura
metal contexts), inckeing futures contract and torremodity opt ion contract; and • Depot accounts (except certificates of &posh) at 1.8$ Bak USA, WS AG U.S. teaches and bads n the FDIC Insured Deposit Program. The SIPC protection and the supplemental protection not apply to these assets even if th
inancial Ackisor. The Firm does not irdeparderaly verey gswantee the accuracy or vatelily of cry elarneon provided by scuds other than LES Franca' Semmes h ackfleart although LEK F areal Semmes gentralb updates this /dame bit mars refereed the Sem does not prow* any assurances the the information a
o cash Minces ae swept to depose, accounts a UPS AG New York Skase), end LBS AG Copan Brach Mese deposes not rased by the FCC Balances held a the WS AG Cayman Both ate tempera, reposed to the !maw a of the apron Sands ad dare a no gamete or other cbigaton of LBS AG to repay the balances Mk on the
financial Advise:a. The f nn does notadeperdertyineya suaranta the accuracy or valicky of any ormaan prowled by sources other than of WS fordo' Semmes In Weldon, although UBS relanCial Services genera updates this i-icematon attic received. the fern does not provide ary Lam es that the nicematon
Entities connected to both WS AG and Semmes

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATION
Joi Ito
PERSONUPS AG
ORGANIZATION
Puerto Rico
LOCATIONBank USA
ORGANIZATION
George W. Bush
PERSONDoug Band
PERSON
Mao Zedong
PERSONWeehawken
LOCATION
NEW YORK NY
LOCATIONCayman
LOCATIONNnandal
ORGANIZATIONSCOTT STACK
ORGANIZATION