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, canna* and colons exclaves. LES Financial Senices and LES Bank USA are rdrect kbsidiares of LES AG and affiliates of LES Searitin U.C. The Fim's Handal statement is available upon reopen. The Fin's cumuli* oft ices re a: UPS Financed Shaun In. 1200 Harbor Boulevard Weehawken, NI 07086 This stat
e SDNY GM 00021220 RIP70C04009075067 NP700031187600003 1215 03057 0O3O Page 9 of 14 Account name: ELL Friendly account n Account number Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7C00/ 800-308-3140 CONFIDENTIAL EFTA_00131840 EFTA01274047 (SUBS UBS Strategic Advisor Account na
, ammo* and opt:ins ex pages. LES Ft-encial Settees and U3S Bank USA we rdrect subskiares of LES AG and affiliates of LES Sect:rein LIC. The Fim's Handal statement is available upon reopen. The FM* titan* &Ices re a: !Assn/nod Same% Pc. 1200 Harbor Boulevard Weehawken, to 07066 Ibis tenement repr
Apr 3 Bought UBS SELECT PRIME INSTITUTIONAL FUND 3,112,146.980 1.000 -3,112,146.98 continued next page Account name: GHISLAINE MAXWELL Your Mnandal Advisor: SCOTT STACK MANLYLE CASRIEL 212-821-7C00(800308-3140 SDNY GM 00022198 CNP70003005688699 NP7000191 745 C0006 0114 030575001 Y123574550 00
ily, cannodty and canons exchanges. LBS Frarcial Spaces and LES Bank USA are rdrect %Midas of LBS AG and affiliates of LES Secuitin U.C. The Rim's Handal statement is available upon reoen. The Firm's aro** offices ae a: UBS Finercul Sanas M. 1200 Harbor Eulevard Weehawken. W 07086 This statement
GM00020tAr 6 of 10 CONFIDENTIAL EFTA_00 I 3 1498 EFTA01273705 UBS Strategic Advisor *UBS Febtuary 2O16 Account name: GHISLAINE MAXWELL Your Mnandal Advisor: Friendly account narne: Ind' SCOTT STACKMANLYLE CASRIEL Account number. VI ;- Your assets Equities . common stock lconhnuedl Ti ear
y, cannnity and splits exchaves. LA36 Financial Semites and LEG Bank USA we rdrect %badmen of LBS AG and affiliates of LBS Secvitin U.C. The Fim's Handal statement is available upon %gag. The Fin's maculae off ces ye a: CBS Simnel Since, Iv. 1200 Harbor Boulevard Weehawken, NJ 07086 This statemen
74550109Mgc Grit 00022ljele II of 12 CONFIDENTIAL EFTA_00133121 EFTA01275258 sUBS UBS Strategic Advisor Account name: GHISLAINE MAXWELL Your Mnandal Advisor: January 2016 Friendly account name Account number: SCOTT STACKMANTYLE CASRIEL 212-821-7000/800-308-3140 YOLK assets Fixed income . Mun
Entities connected to both Handal and Mnandal

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONLBS AG
ORGANIZATIONWeehawken
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONHarbor Boulevard
LOCATION
Joi Ito
PERSONLOS AG
ORGANIZATION
UBS AG
ORGANIZATIONCayman
LOCATIONSCOTT STACK
ORGANIZATION
Mao Zedong
PERSONNnandal
ORGANIZATIONUnion City
LOCATIONUPS AG
ORGANIZATION
NEW YORK NY
LOCATION