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roans of es marten tes lo 1500000 Mcbto 1250000 for darnsfor will the 5PC we pixecom tons *Ph lo all accounts that you had n a panned, twat, the Ferri together wth omen, Janata ha also purchased steps:mar at thenotai the minor/on mount payable to all NOW dent. coleschnokundothr; protocion 6 550)
80.26 LT May3, 12 4.000 64960 25984 104.450 417.80 157.96 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number Your Mounds' Advisor: SCOTT STACK MANLYLE CASRIEL c-ontkwed next page CNP70009005675254 NP7000191999 00002 1114 C00575004 Y12356855001WEAWGhtnenten 18 of 96
ooms of its intertan to m1500000 (noban; 1250.000 for dams for cat) The SPC assn crixesco tore *Pei to all accoom thanteholdn opaline:twit/1y the Ferri togedes wth cenan aerates. ha also put:hand Apploncetal Frottann Themount/en =oust payable to all NOW ~a. colimbroliunda this protection 4 5503 m
rn objective: Current income & capital appreciation Your risk profile: Primary Moderate Investment eligibility considecaton - None selected Your Mounds' Advisor. SCOTT STACK MAMLYLE CASRIEL • Your account cost basis default closing method is FIFO, First In, First Out. ANP7C0020C0613800NP70C0059339
al ak foe delleffy of July pad 'antis*/ at dy ame You may recede seartimus<d A ban collared ate Pan g.% beamt ate on teen Any ~Mks tranamed ba the Ferri dens the AIWA«. penod are heal a nureel .41.• a cil the end of the statement period • Cost Bono th deterthng tie aia basis of Me settles Induded
eligibility consideration NOtle sewed Your account instructions • Your account cost bass default closing method is FIFO, First In, First Out. Your Mounds' Advisor: SCOTT STACK MAMLYLE CASRIEL CNP7C01030•072434NF70C030573903203 1214 030575004 CONFIDENTIAL lOglt#4CGM00011,19,628 of 104 EFTA_00B1736
rooms of its nwrOws to m1500000 (noban; 1250.000 for dams for cat) The SPC assn crixesco tore *Pei to all accoom thanteholdn opaline:twit/1y the Ferri togedes wth cenan aerates. ha also put:hand Apploncetal Frottann Themount/en =oust payable to all NOW ~a. colimbroliunda this protection 4 5503 m
gibibty consideration • None selected Your account instructions . Your account cost bass dela Jli closing method is FIFO, First In, First Out Your Mounds' Advisor: SCOTT STACK MAMLYLE CASRIEL OW700090059301 i NeT00019I 945 000ce 05l6 030575004 YI 23568550 CONSiklYGM00020§114/0 4 of 10 CONFIDENTIAL
Entities connected to both Ferri and Mounds

Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATION
Joi Ito
PERSON
Mao Zedong
PERSON
UBS AG
ORGANIZATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONUPS AG
ORGANIZATION
United States
LOCATION
U.S. Treasury
ORGANIZATION
George W. Bush
PERSONWS AG
ORGANIZATIONDoug Band
PERSONSCOTT STACK
ORGANIZATIONMaria Farmer
PERSONBank USA
ORGANIZATION