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ternationalDepose Accord (00ot customers with an International Racine Managemerd Account. Through the Bak Sweep Program; cash balances we swept to LES Bank USA up to an established knit ad then to UBS AG Stanford Branch. or a Money Fund. Deana at LBS Bank USA ire FIX rayed in accordance with FCC nan.
673.29 0.00 Your PI nodal Advisor: SCOTT STACK MANLYLE CASRIEL ( period Cap mount es) 250.000.00 continued next page SONY GM 00021994 MOO Pogo S of 14 ENPAX0400E075097 HP7000311876000051715 030575001 CONFIDENTIAL EFTA_00I326I4 EFTA01274751 * UBS UBS Strategic Advisor December 2015 Acc
nterrutional Deposit Accant (DAff of cabmen with in Intarotional Ancona Llanagarntra Accost. Though the Bak Sweep Programs, cash balms we swept to LES Bank USA is to an established Irbil ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at I_ES Bank USA an FDIC Mad in accorda-ce with FCK s
al estimated annual income: $1.744 2.700.00 436.00 250.00000 SDNY GM 00022568 007000300650522S NV7003309514 OWN C61603057`001 Y123S7ASSO 111010 Pogo S of 12 CONFIDENTIAL EFTA_00133188 EFTA01275325 *UBS UBS Strategic Advisor Account name: GHISLAINE MAXWELL Your Pi sandal Advisor: Friendly a
internetional Depose dawn (DA)Iorcuttanect with in antirational Rqfp,r0a Maneprrierd Accost *tough the Bair Sweep Programs, cash balms we swept to LES Bank USA to to an established knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at U26 Bank USA ay FDIC inured in accorda-ce withFM mul
920 32,654.16 -4.600.03 LT $47.403.04 $47.89032 $48728 SDNY GM 00022596 0,700030305633833 NP7003197198 00034 0816 030579004 Y123574S5003C000 Pogo S of 12 CONFIDENTIAL EFTA_00133216 EFTA01275353 UBS UBS Strategic Advisor August 2016 Account name: Friendly account name Account nunsber: Y
rnational Deposit Accused 024for customets with an Intetrutional &myna bantams* Account. Though the Bark Sweep Programs, cash balances at swept to LES Bank USA w to an estabashid knit ad then to UPS AG Stanford Brande or a Money Fund. Deposits at 1.85 Bank USA are FDIC inured in accorda-ce with FCC R
6.00 Total $682,506.00 100.00% S650,000.00 632,506.00 SDNY GM 00027878 CW70003005635585 NP70031$52 I 9 OCICOB 11'6 030575004 Y128776550101010 Pogo S of 6 CONFIDENTIAL EFTA_00138498 EFTA01279107 *UBS Your notes CWOOD3005535586NMEM.19 MOM , I16 =WV. Mt, 'S.C. 'ONION Ght000218/W 6 01 6 End of
Entities connected to both LES Bank and Pogo S
Russell 3000
ORGANIZATION
Vicky Ward
PERSON
Ghislaine Maxwell
PERSONCayman
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
Stanford University
LOCATIONLBS AG
ORGANIZATIONBank USA
ORGANIZATION
Condoleezza Rice
PERSONSCOTT STACK
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
U.S. Senate
ORGANIZATION
Joi Ito
PERSONOnline Services
ORGANIZATIONIhniparty
ORGANIZATION
United States
LOCATION