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550 01 100 Et, 0 statement for account numb.. Y1 23571 SS CONFIDENTIAL EFTA_00 131955 EFTA01274162 Important information about your statement %BS Fiaancial Stain Inc (8w rim or UnFirwrocialSereket Is a mentor of al pavasal security. canmodity aid cows edurges UBSinacbl *Yee and UK BanIUS4 ay ilia subtal ant of
d *Wet d Maley Fin& nria allured by the FDC. Through the On evadable to ram 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 SO apes 6* of theCarnal lilts and mete is n
150 of 104 End of statement for account number Y1 23571 SS CONFIDENTIAL EFTA 00132035 EFTA01274242 Important information about your statement %BS Fiaancial Stain Inc (8w rim or UnFirwrocialSereket Is a mentor of al pavasal security. canmodity aid cows edurges UBSinacal *Yee and UK BanIUS4 ay Siva subtal ant of
d Branch ad hams d Maner funds and isred by the FIX krough 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 re Nyman& epoad to too strata rip of the C hmaii dap and here h en qua
g 12 01 12 End of statement for account number Y1 23574 S5 CONFIDENTIAL EFTA Q0132949 EFTA01275086 Important information about your statement %BS Fiaancial Stain Inc (the rim or UnFirwrocialSereket Is a mentor of al pavasal security. canmodity aid cows edurges Usstflaxill *Yee and UK BanIUS4 ay ilia subtal ant
d *Wet ca/alfy Fin& nria allured by the FDC. Through the On evadable to rah Agana; aro snout to deposit accounts a UBS AG lleetYork Win and 18514 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces ate WS AG Catlin Binh ate two/wily noosed TO The SO apes 6* of theCarnal lilts and mete is no g
Y_GM_0002444.0) 8 of 8 End of statement for account number- CONFIDENTIAL EFTA_00135035 EFTA01276486 Important information about your statement %BS Fiaancial Stain Inc (the rim or UnFirwrocialSereket Is a mentor of al pavasal security. canmodity aid cows edurges Usst in/sod *Yee and UK BanIUS4 ay Siva subtal ant
AG Haddad Both ad mams d Money ruts rent need by the FDC though tee OA salable lo co batman a ~pi to tepop ants a LIBS AG ~Yak Branch and 18514 Caplan ~ Hier posesdens O ~red by the FDIC Bairn In al the U3S AG (nun Burt re terporatily nosed to the sonar et of theCanal nit and there i it quint
of statement for account number Y1 23692 55 CONFIDENTIAL 1Y GM 12 of 12 EFTA 00137061 EFTA01277968 Important information about your statement %BS Fiaancial Stain Inc (the rim or UnFirwrocialSereket Is a mentor of al pavasal security. canmodity aid cows edurges Usst in/sod *Yee and UK BanIUS4 ay Siva subtal ant
d *Wet ca/alfy Fin& riot alluredby the FDC. Through the On evadable 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
12 of IS End of statement for account number VI 23679 55 CONFIDENTIAL EFTA_00136063 EFTA01277296 Important information about your statement %BS Fiaancial Stain Inc (the rim or UnFirwrocialSereket Is a mentor of al pavasal security. canmodity aid cows edurges Usst in/sod *Yee and UK BanIUS4 ay Siva subtal ant
tares or Maley haidS rent gust!, by the FDC. Through the On wadable to art, bastes are snipt to depots aCCOuniS a LBS AG IdewYork Brads aid IlSAG Caplan BrarCh The* depots ire rot named by the FDIC Banos hell a MAD Carta Bath re amain opined to tt SOwarlin risk of theCamas brads. and there it re g
Entities connected to both BS Fiaancial Stain Inc and Caplan

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATION
United States
LOCATION
Vicky Ward
PERSONLOS AG
ORGANIZATIONIonia
LOCATION
Joi Ito
PERSONWS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Mao Zedong
PERSON
NEW YORK NY
LOCATIONUPS AG
ORGANIZATIONNnandal
ORGANIZATIONDoug Band
PERSONMaria Farmer
PERSONDinette
ORGANIZATIONBank USA
ORGANIZATIONAcccunb
PERSON
JPMorgan Chase
ORGANIZATION