6
Shared Docs
6
Same-Page
8 / 6
Mentions
, the pun:hese std sale of Nee61,ares hrds, we odor cur If date receive an asset-based revenue sharing Payment from NentShAti 6stebuxn. A well an Vicky for technology development, training and education. - Our Alleles also receive trading corminos and other <annealen from mutual funds ad entrance
tments and structured products. hivate nwstrnent ward*, (IN r) dire Dentinalion program and real esta
unt (S) Apr 30 Balance forward May 7 Deposit UBS BANI: USA BUSINESS ACCOUNT AS OF 05/06'19 0.32 May 31 Closing UBS Bank USA Business Account The UBS Ban, USA Business Ac room is your pnmary sweep option 6978.10 $978.12 ANP7C0020C0695468NP70C006290800031 0519 000030300 Y17.3661 SSOOOMY_GM_000250/2.1
sea high returns owl brat • larnaTent Elate* Con.teltration:f alerted, a PaliOn of the ',oriole.for Sat account may ixisle canplex granges, rated !Vicky and rater voUtiky. Statement eheuteholdier We may consortia* all related account statements with tie same attless n the um' emetic*, e.g. because
CDs) Cos die RMC trued opt $293,020 ri «hops aid ward rarest pte drawbar rid pr raway magi« n aoadance
10/1915 -961.37 Oct 28 Withdrawal U85 BANK V5A BUSINESS ACCOUNT AS Of 10/27(15 -590.59 Oct 30 Closing UBS Bank USA Dimness Account $13,65920 The UBS Ban, USA Bust nets Account is your plenary sweep option. SDNY GM 00024656 CONFIDENTIAL Page 7 of 8 EFTA_00135276 EFTA01276669 *UBS Yournotes =Ns
tment. and structured products. hivate nwstrnent ward*, (IN rag these ParlkiPal an oviseam and real e
USA DEPOSIT ACCOUNT ASOF 0906(19 220 May 16 Deposit UBS BANK USA DEPOSIT ACCOUNT 56.80 May 31 Closing UBS Bank USA Deposit Account $58,96722 The UBS Ban, USA Depost Account is your primary sweep option A 0002egyt 6 of 14 CONFIDENTIAL EFTA_00137409 EFTA01278316 *UBS Resource Management Account
ot nay to these assets etas if they Olean/Mapper ward summon The SEC protean ad the %tonne prate:ton
e activities May 29 Balance forward $7,050.26 tun 2 Deposit UBS BANK USA DEPOSIT ACCOUNT 353.40 Ann 30 Closing UBS Bank USA Deposit Account The UBS Ban) USA Depaot Accourt is your primary sweep cpfion 17,40346 CNP70009006566346 NP70003042 IS 00004 0615 030575004 Y12357I SSO I I Weifiy_Gm_0002114im
l eta 'ran your Fmonad Aboor Only whole axes are Ward inlet . partial shies WI to sob and the cash so
ACCOUNT 40,000 00 Jun 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 06125114 •40,000.00 Jun 30 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban, USA Deposit Account Is your piirrory sweep option May 30 Balance fonvard Jun 9 Deposit UBS AG DEPOSIT ACCOUNT AM 10 Withdrawal UBS AG DEPOSI
oceeds on salt tranuctens, and cost 6as/soncairn ward %flaw; Cammuniallons with the Firm • Neale recc
7533 SUBS Business Services Account I 1"I'4 i• Account activity this month (contrived) 0ate Money balance activities Jun 30 Jul 8 Jul 31 The UBS Ban, USA susp nes, Account is your pnmary sweep °pm Account name: ELLNIA", LLC Friendly account name:ELLMAX LLC Account number: Your II nand.' Advis
Entities connected to both Vicky Ward and The UBS Ban

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSONMaria Farmer
PERSONDoug Band
PERSON
Mao Zedong
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
Harry Reid
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATIONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATIONAnnie Farmer
PERSONWeehawken
LOCATIONMance
PERSON