4
Shared Docs
4
Same-Page
4 / 4
Mentions
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.
e not insured by the FDIC. See the important information about your statement at the endof this document for details about those Sanas. Hddng U3S BANK USA CEP ACCT 128,168.21 1,930.78 250,000.00 °owing bdence Closing balance Price per :ham Average on Feb I a) on Feb 29 (I) on Feb 20 (1) rate we/noInt
rnational Deposit Accord (DAffor c month with at International Amoco Mana;prneed Account, Though the Bart Sweep Programs cash balaices an swept to LES Bank USA to to an established lent ad then to UBS AG Stanford Bna, or a Money Fund. Deposes at UBS Bank USA an FDIC hared in accorda-me withFCC nabs.
not insured by the FDIC. See the important information abortt your statement * the endof this doctrnent for details about those Sanas. Hddng 1.85 BANK USA CEP ACCT 12.098 56 26.421.11 250.000 00 Openng balance Cloung Wax, Price per share Average on Apr 1 (1.) on Apt 29 (1) on Apr 29 (I) rate Dirk:len
the inteational Depose Accant (DA)la c enamel with in Irderutional ammo Mana;prria Account. Though the Bark Sweep Programs, cash balms re swept to LES Bank USA a to an estabkhed knit ad then to UBS AG Stanford Bench, or a Money Fund. Deposits at U26 Bank USA are FDIC inured in accorda-ce withFCC flie
t insured by the FDIC. See the Important informative, about your statement at the endof this document for details about those balances. Hddng U3S BANK USA CEP ACCT 101,411.56 Owing balance Closing Wax, on Oct I(I) on Oct 31 (S) het per share on Oct 31 (5) Ile Average Onidencs interest period Your /9na
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
not insured by the FDIC. See the Important information about your statement at the endof this document for detain about those Mantes. Hddng L135 BANK USA CEP ACCT GHISLAINE MAXWELL Doering bdance Cloung tulence ince per share Average on Dec I (I) on Dec 31 (1) on Dec 21 ft) rate Deaden:I Interest per
Entities connected to both LES Bank and BANK USA CEP ACCT

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSONCayman
LOCATIONWeehawken
LOCATIONUPS AG
ORGANIZATIONLBS AG
ORGANIZATION
Stanford University
LOCATIONBank USA
ORGANIZATION
Condoleezza Rice
PERSONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATION
UBS AG
ORGANIZATION
Joi Ito
PERSON
Puerto Rico
LOCATIONSCOTT STACK
ORGANIZATION
United States
LOCATION
U.S. Treasury
ORGANIZATIONCelan
PERSONIhniparty
ORGANIZATION