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. Deposits at Uk6 Bank USA are FDIC Mad in accorda-ke withFCC nabs. Formic dormer pewee Mit wwwfdic Deposes at LEG AG Stamford Brads ad shares of Money Finds ate rot nosed by the FDIC. Through tie DA, (mailable to cad, balances an swept to depose &cants at UBS AG New Yak Drench and LBS AG Cavnien Branch
9.41 Aug 5 Deposit UBS BANK USA BUSINESS ACCOUNT AS Of 08/04116 0.28 Aug 17 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Aug 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 08118.16 -792.41 Aug 23 Deposit U85 BANK USA BUSINESS ACCOUNT 9.41 Aug 26 Deposit UBS BANK USA BUSINESS ACCOUNT 130.94 Aug 31
UBS Bank USA are FDIC insured in sccorda-ce withFM nabs. Connor" information please visit wwwfdic Deposes at LES AG Stamford Brad, ad shares of Money Finds are rot hared bytes FDIC. Through the DA, 'mailable to ea* balances an swept to depose accents at UBS AG New Yak Branch and LDS AG Carmai Ranch To
) 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
t Program are FOC insured n accadaxt FDK rules For mote information, please visit wend dc.gay. DelY3Se scants at U3S AG Stated Brandt ad sham of Money Finds are rot inured by the FO C. Bar* deposits at not patted by SVC. Money Fuld shires are petaled by SIK. See UBS f natal Senices Accuser notnton' bel
19.12 Jun 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 06/06rI8 0.73 Jun 14 Deposit UBS BANK USA BUSINESS ACCOUNT 19.79 Jun 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF ce 18/18 -1,572.73 Jun 20 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 25 Deposit UBS BANK USA BUSINESS ACCOUNT 26.94 Jun
Entities connected to both Money Finds and UBS BANK USA BUSINESS

Ghislaine Maxwell
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Vicky Ward
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
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UBS AG
ORGANIZATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONWeehawken
LOCATIONLBS AG
ORGANIZATIONCayman
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Stanford University
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U.S. Treasury
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PERSONHarbor Boulevard
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONUBS Bank
ORGANIZATIONUBS Visa
ORGANIZATIONFDIC Insurance
ORGANIZATIONOnline Services
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