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ng commbarns and «We ~eaten Men menual holds nd inurayao CorrtaSies Way? procbxes we diva:who - We receive al anal fee earn L858aik USA anl ties AG Stanford eraech ol up io 125 pee ncount swain to toe banks saran tf3Sflera Swap Nugrans ASA" kdoiniatkin negardng coalmenrid other charges toned anagram
oney balance activities May 29 Balance Fonverd $0.00 Jun I Deposit Balance netuin Ut35 BANK USA BUSINESS ACCOUNT 30,902.50 Jun 2 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06101115 -3,999.74 Jun 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06/03115 -8,331.30 Jun 5 Withdrawal UBS BANK USA BUSINE
ns Frey be subject to a trawler fee UBS Sweep Options UM offers optint kr sweeping cash balances. balances to ba-A deposits at UBS Bak USA and LBS AG Stanford branch (Bank Sweep Programs), money merket mutual Surds (Meryl Rea) and theInterne cnal Deposit Accoum (I)Aia customers with an Mernatimal ftemac
t NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LOCAL CHECK 27.00 Oct 6 Deposit DRECT DEPOSIT STRIPE 9.41 18,696.58 Oct 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 100E/15 .05 18.69663 Oct 14 Deposit DIRECT DEPOSIT STRIPE 47.05 18,743.68 Oct 15 Withdrawal FEDERAL FUNDS TOR and C Ventures
Ons may be subject to a transler tee. UBS Sweep Options LES offers options kr smiling cat balancm balances to be* deposits at UM Ba-k USA and LEIS AG Stanford trench (Ba-k Sweep Rnagarre), moneymaker mutual hats (Money Fang and the internetional Depose Amara (DAR or c 'stances with in Intarutional Amara
) Money balance activities APrn Balance forward $0.00 May 2 Deposit Balance Return U85 BANK USA BUSINESS ACCOUNT 6,627.90 May 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 05/02/16 -207.29 May 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 05/03/16 -1,344.80 May 9 Withdrawal UBS BANK USA BUSINESS
Entities connected to both AG Stanford and UBS BANK USA BUSINESS

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSONNnandal
ORGANIZATION
U.S. Senate
ORGANIZATION
NEW YORK NY
LOCATIONWeehawken
LOCATION
United States
LOCATIONLBS AG
ORGANIZATIONCayman
LOCATIONWS AG
ORGANIZATION