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ecited. Short aalliig f Irk are engaged in that ward a WIJIty, you may hoar a change the to certain b
ount $79,773.44 Account name: CHISLAINE MAXWELL friendly account name: Account number: Your N nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bent USA Deposit Account Is your primary sweep colon SONY GM 00021656 CNP70003006479839NP7000300035 00005 0311 030575004 CONFIDENTIAL 100000 Pogo 63 of 86 EFTA 00132276
ematic purchtsit lots ae oath conbrod !oda*, ore:ward la the • 'bade dae' colirm peesents the orspnal
t Account -19.30 10.00 Unsettled transaction activity The idiowng transaction(s) are Dendng settlement Trade Setlement die date ACtlety The UBS Bent USA Deposit Account Is your wintery sweep °pion Description Quantity MCI I war (3) amount (5) Sep 30, 15 Oct 01, 15 Sold HARBOR HIGH YIELD 8D FD INSTITUTIONAL CL
ld ad the cashed be deposited your account The (Ward reinvestment price applied by the Soar may • ffe
BANK USA DEPOSIT ACCOUNT 400.68 Aug 16 Deposit UBS BANK USA DEPOSIT ACCOUNT 2.500.00 Aug 31 Closing UK Beak USA Deposit Account $2.900.68 me UBS Bent USA Deposit Account Is your primary sweePOPItoo SONY GM 00022602 CNP7034:030563.3839 NP7000I97I90 00004 MI6030575004 YI23574550000000 Pegs 11 of 12 CONFIDENTIAL EFT
Entities connected to both Vicky Ward and UBS Bent USA Deposit Account

Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATIONWeehawken
LOCATIONMance
PERSONBank USA
ORGANIZATIONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATIONCayman
LOCATIONFDIC Insurance
ORGANIZATION
Aaron
PERSONLES AG
ORGANIZATIONClient Relations Department
ORGANIZATION