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Date ActInty Description Deposits and other fends (red Bed Apr 2 Transfer FMJ Total deposits end other funds Date Acthity 0enrrption 00 Arrount 8,558.53 $8.558.53 metre CR Dividend and interest income Taxable interest Apr 6 Interest PBS BANK USA DEPOSIT ACCOUNT AS OF ONO918 8.43 Tota
ends (edited Aug 1 Transfer JOURNAL FROM HISLAJNE MAXWELL 9,316.50 Total deposits and other funds credited $931650 Date Actitily DtiCiitiOn Arrount (S) Dividend and interest income Taxable interest Aug 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF CODY 17 4.79 Total taxable interest 54.79
ls participating in the UBS CDC insured Deposit Proven. it Lees not vply to deposits at UBS AG. Stanford &arch of bank deposits placed through t he UBS International Deposit Account program SVC protection *pies to money market sweep fund holdngs tut not bank deposits See Important Mfom>abon about ywe Staten/eat on the lag two p
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41 Funds withdrawn la investments [mold (5) Accrued interest (5) -1,400.000 33.067142 46,292.98 Total 54629298 Date Activity oescriphon Arrount (I) Money balance activities Ian 30 Balance forward $3A10.66 Feb 5 Deposit UBS BANK USA DEPOSIT ACCOUNT 549.77 Feb6 Deposit UBS BANK USA D
balances vale. FDIC Insurance arches only to deposits at U85 Bank USA, not to deposits at UBS AG, Stanford Batch of bank deposits piacedihrough the UBS International Deposit Account proaam. PPG protection applies to money market sweep fund bedding, but rot bank deposits. See important inbanation about yam( statement oil the laS
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on CHECK DEPOSIT CHECK DEPOSIT Account name: GHISLAINE MAJONEU. Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140 Arrount Deposits and other funds credited Apr 2 Deposit Apr 22 Deposit 3,112,145.98 7,326.65 Total deposit and other funds credited $3,119,473.53 D
es 'blue. FDIC insuronce apoliet only to deposits at UK Rank usic not to deposits at ,IBS AG. Stan-lord Renal or bank deposits placed t tacitly, the UBS International Deposit Account program. SIPC protection applies to money market sweep fund holdings but nal bare deposits Steimportant inSormation Whit your statement on the last
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Mutual Connections (145)
Entities connected to both Arrount and UBS International Deposit Account
Ghislaine Maxwell
PERSON13 w/ Arrount·6 w/ UBS
Vicky Ward
PERSON11 w/ Arrount·7 w/ UBS
Stanford University
LOCATION10 w/ Arrount·7 w/ UBS
LOS AG
ORGANIZATION11 w/ Arrount·5 w/ UBS
DB
Doug Band
PERSON10 w/ Arrount·6 w/ UBS
Joi Ito
PERSON10 w/ Arrount·6 w/ UBS
Condoleezza Rice
PERSON12 w/ Arrount·4 w/ UBS
Weehawken
LOCATION10 w/ Arrount·5 w/ UBS
Russell 3000
ORGANIZATION9 w/ Arrount·6 w/ UBS
UPS AG
ORGANIZATION10 w/ Arrount·5 w/ UBS
George W. Bush
PERSON9 w/ Arrount·6 w/ UBS
UBS AG
ORGANIZATION9 w/ Arrount·5 w/ UBS
United States
LOCATION7 w/ Arrount·6 w/ UBS
Harbor Boulevard
LOCATION8 w/ Arrount·5 w/ UBS
U.S. Treasury
ORGANIZATION8 w/ Arrount·5 w/ UBS
Mao Zedong
PERSON8 w/ Arrount·4 w/ UBS
NEW YORK NY
LOCATION7 w/ Arrount·5 w/ UBS
Puerto Rico
LOCATION8 w/ Arrount·4 w/ UBS
Cayman
LOCATION7 w/ Arrount·4 w/ UBS
Bank USA
ORGANIZATION8 w/ Arrount·3 w/ UBS