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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
parch/AM tiMplellentalplaStiOn. The Malkin amount proato 10 at eIgible rfiern, CONICtiak coda this erasion is ZOO matron s of December to, 201S. Stbra to the poky orditorts ad lmi actions, cash the km is further protected fa up to SI .9 milbn n the aggregate kr all your accounts held n apse:Sr op
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
o purchased applallentalthantiOn. The madman amount payabei to at Sable diet, colitchroh undoe this erasion is GOO milion as of Docents 10, 2015. Stbra to the poky ordrIons ad linelaticen, cash a the firm is further protected fa up to SI .9 million n the aggregate for all your accounts held n apsik
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
orch/ad ta.pplernenthlpf °action. The Madman mount pasabee to a eIgiNe dkces, colitclink aerie this prat-ion is ZOO milion x of Decent*, 10, 2015. Stbra to the poky orditons ad linalatian, cash a the Ems is further protected fa up to $1.9 million n the swepte kr all your accounts held n a patkula o
Entities connected to both Financial Services Inc. and Stbra

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION
United States
LOCATIONHarbor Boulevard
LOCATIONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONOnline Services
ORGANIZATION
Condoleezza Rice
PERSONWeehawken
LOCATIONCayman
LOCATIONLBS AG
ORGANIZATION
Stanford University
LOCATIONLES Bank
ORGANIZATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONCelan
PERSON