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inancial Services} is a merrter of all orincial seoiuy, cannodty and colons eighages. 1136 Financial Services and LES Bank USA at rdrect *alarm of LES AG and affiliates of LBS Savitin U.C. The Fin's financial statement is available upon reopen. The Fern's nada offices am a: UM Financial Sanas 1m.
Bait USA with peresnion horn Una USA vcorporaled. UPS financial Services Inc Pee 201511 SDNY_GM_00020872 EFTA_00131492 EFTA01273699 SUBS UB5 Financial Services Inc. 299 Pak Avenue 25th Floor New York NY 10171.0002 0,70057491550216X' Y1 0 UBS Strategic Advisor February 2016 GHISLAINE MAXWELL 116 E 65TH STR
a* tans, credit Ere, Pas arrant balances. • Cashatoney balances. Total of unimested available cash balsnces, plus dsart valances al UBS Bank USA, LES AG U.S Branches rd money maker mutual fund sweep boraces at the close of be striernent period N:n-controdity free creit balances in yds account are r
Orb USA with permission Iran Visa USA Incorporated. UM Financial Sanaa Me Fey 201604 SDNY_GM_00022591 EFTA_001332I I EFTA01275348 r*UBS lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Che700563343350816 v1 0 Account name: GHIStANE MAXWELL Friendly ac
Balances held at he UBS AG Cayman Sandi ate terporanly noosed to the sonnign rid oe the Cayman kin& and there is no ascent.. or otter obigsion of LES AG to repay the balanceswhilecmthe UBS Cayman Branch's books. Noisiest-858a* L6A and each UBS AG Branch are not protected by SIPC. Monty Fund shays a
om Visa U.S.A. Ircorporated. AA otter tradernaks, registered traisenuas, nuke maks and tegatertelsenece rinks ale of tier respective mrganes LA35 Financial Services Inc. Rev. 701612 SDNYGM_00025327 EFTA_00135947 EFTA01277180 tfltUBS U85 FManCol Services cc. Private Wealth Management 299 Park Avenue 25th Floo
ces held at The UM AG Cayinin Brach are temp:wanly noosed to the sovereign risk of the Colman Mends, and there is no garartaa a other clokution of LES AG to repay the balances while as the LES Cayman's Brat's books. Deposits at UMW,* USA and each UM AG Branch are not protected by 5IFC . Money Find s
SA with omicron horn via U SA Incorporated. USS Financial Services Inc. Poe 201511 SDNY_GM_00027801 EFTA _00138421 EFTA01279030 c;It UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York 1W 10171.0002 CNP70057492290216X1 YI 0 Resource Management Account February 2016 Account name: GHISLANE F
h baron are swept to depose accounts at UBS AG Hew tale Etanchard U8S AGC wan Brach These deposits are not ironed by the FOC. Balances held at the LES AG Cayman Drat ate 'emper r. epos* to the smereign Sc of the Cann Mends, and them is no gtanoreee a other cbigarion of LBS AG to repay the balances w
USA Wit PeerniSSIOn from Visa U SA bcorponted. UM Financial Senior Inc. Rev. 201604 SDNY_GM_000254313 EF1'A_00136233 EFTA01277466 *UBS lies Financial Services Inc. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CM:7006096990916M Y1 0 Business Services Account September 2016 P
Entities connected to both LES AG and Financial Services Inc.

Ghislaine Maxwell
PERSONUBS Visa
ORGANIZATIONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONWeehawken
LOCATIONUPS AG
ORGANIZATIONCayman
LOCATIONSCOTT STACK
ORGANIZATION
United States
LOCATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATIONUBS Bank USA
ORGANIZATIONUBS Visa Signature
ORGANIZATIONLBS AG
ORGANIZATION
Puerto Rico
LOCATION