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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
2 Mar 27 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 03/26115 -2.471.28 Mar 30 Withdrawal WS AG DEPOSIT ACCOUNT AS OF 03/27/15 • 1566.28 Mar 31 Closing UBS AG Deposit Account 15.49723 Account name: 116 EAST 65TH STREET tic Friendly account name: Account number: Your II sandal Advisor. SCOTT STACK N1ANLYLE CASRIEL m
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
Dec 26 Deposit UBS AG DEPOSIT ACCOUNT 8.91 Dec 29 Deposit UB5 AG CEPOSE ACCOUNT 18.62 Dec 30 Deposit UBS AG DEPOSIT ACCOUNT 18.62 Dec 31 Closing UBS AG Deposit Account $37,222.01 Account name: TERFAMAR PROJECT, INC Friendly account name:TERRAMAR Account number: Your lq sandal Advisor: SCOTT STACK MAN, LYLE CA
in your Sweep options are red udedin the opening and closing hdances Aut. FDIC insurance applies only to deposits MUSS Bank USA, riot to deposits at WS AG, Starriod Branch or bank deposits placed !brooch the UBS Intetnaronl Deposit Account program. SIPC protection applies to money market sweep find ho
forward $0.00 $0.00 Aug 26 Deposit UBS AG CEPOSff ACCOUNT 160314.08 Aug 29 Withdrawal UBS AG CECOSIT ACCOUNT AS OF 082E/16 -78.47 Aug 31 Closing UBS AG Deposit Account 3160.23531 Account name: 116 EAST 65TH STREET LLC Friendly account n • 11 Account number. Your !Mandril Advisor: SCOTT STACKMANTYLE CASRIEL
hat are ankh.] to Wm nittutems may be %pa to a Nona% NIBS Sweep Options UBS Oka OplaiS for ~Cat bantwes. Namesto bad deposits al Wallah oar, in! WS AG karriord brim (Bark Swom AN") : %heymarket mutual lindiniocy Evils) arid the ThwyntionalWoost Accoint alfor customers won al mentioned Amoy% hanag
ce forward S0.00 Sep 25 Deposit UBS AG DEPOSIT ACCOUNT 150,000.00 Sep 26 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 092914 -150,000.00 Sep 30 Closing UBS AG Deposit Account 80.00 The UBS AC, Deport Account is your secondary sweep option. Money balance activities DerC009006552,584 W000293800 00010 0914 03 11claikre_G
Entities connected to both WS AG and Closing UBS AG Deposit Account

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATION
UBS AG
ORGANIZATION
Joi Ito
PERSONNnandal
ORGANIZATION
Mao Zedong
PERSON
Puerto Rico
LOCATIONBank USA
ORGANIZATIONCayman
LOCATION
NEW YORK NY
LOCATIONDoug Band
PERSON
George W. Bush
PERSONLBS AG
ORGANIZATION
United States
LOCATION