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CS Financial Services Inc Rev 201511 SDNY_G K400021235 EFTA 00131855 EFTA01274062 SUBS UBS Financial Services Inc 299 Park Avenue 25th Roo( New York NY 10171.0002 cnie7.935749165071 on Not 0 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your financial Advisor: SCOTT STACK MAN1LYLE
-2.42 FIFO 15.326 len 30,15 Dec 21,15 166.13 169.97 -3.84 FIFO 13.969 Feb 27, IS Doc 21, 15 151.42 153.94 -252 FIFO 16.543 Mar 31, IS Dec21, 15 179.33 182.63 -3.30 RIO 16023 Apr30, IS Dec 21,15 173.69 176.25 •256 RFO 16.842 May 29, IS Cec2i,I5 182.57 184.93 -2.36 RIO 16.6
OBS Financial Semmes Inc Rev 201407 SDNY_GM_00026359 EFTA 00136979 EFTA01277886 *UBS UBS Financial Services Inc 299 Park Avenue 25th Roor New York NY 10171.0002 ANP7000612611 0515 Y1 0 Business Services Account May 2015 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Account name 1
NY 000000000000000000 $5.75 Dec 19 LISPS3596 149553 NEW YORK NY 000000000000000000 $5.75 Dec 20 KEA PARAMUS NJ 344354000162287887 5551.57 Dec21 STOP & SHOP 0851 TEANECK N1 164355000226118154 $53.91 Dec 22 USPS 3596140014 NEW YORK NY 000000000000000000 $65.08 De< 22 STOP & SHOP 0651 T
Financial Seevices Inc. Rev. 201511 SONY_GM_00026457 EFTA_00137077 EFTA01277984 SUBS UBS Financial Services inc. 299 Park Avenue 25th Roar New York NY 10171.0002 CNt70012309451215 X12 Y1 0 Account name: 116 EAST 65111 STREET LLC Friendly account name: 116 LLC Account number: Your Financial Advisor: SCOTT
-76.60 Dec 21 Rebate ATM FEE REBATE 3.00 8,332.84 Dec 21 Bank Card MTA VENDING MACHINES -20.00 Dec 21 Bank Card CASH WITHDRAWAL -83.00 Dec21 Bank Card GFtACES N1ARK ETPLACE -191.10 Dec21 Bank Card TS PARK EAST AMMAL HO -283.48 Dec21 Bank Card GRACE'S MARKETPLACE -430.01 Dec 21
Entities connected to both New York NY 10171.0002 and Dec21
Russell 3000
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Mao Zedong
PERSONUPS AG
ORGANIZATION
Puerto Rico
LOCATIONCayman
LOCATIONNnandal
ORGANIZATIONWS AG
ORGANIZATIONLBS AG
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSONSCOTT STACK
ORGANIZATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION