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t NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LOCAL CHECK 27.00 Oct 6 Deposit DRECT DEPOSIT STRIPE 9.41 18,696.58 Oct 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 100E/15 .05 18.69663 Oct 14 Deposit DIRECT DEPOSIT STRIPE 47.05 18,743.68 Oct 15 Withdrawal FEDERAL FUNDS TOR and C Ventures
parch/ad firpthilentalplOteCtiOn. The Anshan' amount pa/al:410 at olgibui diet, fONIClink wide this erasion is SSOO maroon a of Docents 10, 7015. Stbrd to the poky caditons ad limitation, cash a the firm is further protected fa up to $1.9 mildew n the aggregate kr all your accounts held n a ennewla
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
o porch/MCI 04ploilenthl plataiOn. The madman anoint payable to at Spike diet, CONIClink ador this rooks-ion is ZOO maroon a of Docents 10, 7015. Stbrd to the poky cottons ad limitation, cash a the firm is further protected fa up to fa .9 million n the aggregate kr all your accounts held n semi:Wm
) 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
lso purdssi ittplollentelplaStiOn. The Mania Amount payabb to at Spite rfierws. CONKlink ador this erasion is $500 milion a of December 10, 2015. Stbrd to the poky ordilons ad limitations, cash a the Finn is further protected fa up to $1.9 milbn n the aggregate kr all your accounts held n stria**
Entities connected to both UBS BANK USA BUSINESS and Stbrd

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONBank USA
ORGANIZATIONUPS AG
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONLBS AG
ORGANIZATION
Puerto Rico
LOCATIONCayman
LOCATION
Joi Ito
PERSONHarbor Boulevard
LOCATIONTEANECK
LOCATION
U.S. Senate
ORGANIZATIONIhniparty
ORGANIZATIONCelan
PERSONLOS AG
ORGANIZATION
United States
LOCATION