3
Shared Docs
3
Same-Page
7 / 3
Mentions
3 YOS nvestmentretunt Diwlend and interest income 55.86 Change in market valuii $0 00 Value of your account on Oct 30, 2015 534172.33 SDNY GM 00026430 member SIPC AN110002000(05783 N 36000001 1016 000000000 ell0C0 Page 1 of 12 CONFIDENTIAL EFTA_00 137050 EFTA01277957 *UBS Business
Amount (S) Cash/ATM transactions U8S Vaa debit G MAXWELL Sep30 Sep30 CITIBANC009591 NY NY -$803.00 C
r linandal Advisor: SCOTT STACK MANLYLE CASRIEL Transaction Posting date date Description .tur•aunt ($) Cash/ATM transactions USSVese debit G. MAXWELL Nov20 Nov20 CITIBANOOD9591 NY NY 41,003.00 CMBAN0009594 NY NY 41,003 00 ATM FEE REBATE ATM FEE REBATE 13.00 53.00 Nov 24 Nov24 CM BANC
drawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 Dec 4 Bsa Check MICHAEL GRAY CHECK PAID 001067 -2.166.20 Dec 4 Transfer JOURNAL FROM Y I 23575 GHISLAINE MAXWELL 30,000.00 Dec 7 Rebate ATM FEE REBATE 3.00 28,244.77 Dec 7 Bank Card CASH WITHDRAWAL -943.00 Dec 7 Bsa Check FoGH POWER CONSTRUC
-203.00 Oct 27 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 30,000.00 Oct28 Deposit DRECT DEPOSIT ADP TX/
C. See the Important information about your statement at the endof this cbctrnent for details about those blames. Hddng 0pertng Mane on Od I(1) ClOung toleexe Pete per snare Average Dnidenel Interest Days ri on Oct 30(f) on Oct 30(0 tate period period Cash -4,530.20 -825.00 tElS AG DEPO
eposits and withdrawals Your nveStrnent return Dividend and interest income Change in market value Value of your octant on Feb 28. 2019 SDNY GM 00025796 $11228.70 -se,000.00 1530 1000 $1934.40 Member SIPC ANP7001:007696,31 NP700006414500001 0219 000030000 CONFIDENTIAL 0O0O00 Page t o
not insured by FD0C and are not protected by 51K. Money market sweep balances are protected by SIPC but are not insured by the FDIC orenng baance ClOung balaxe Price per share Ai.etage Duoend littered D*5 on on Aug 1 (1) on Aug 3011) on Aug 30 CD rate period period Cap anount (S) 9,84d.97
0 Value of yow account 1,2433 - 5761 977.7 977.5 on Feb 28., 2019 $977.53 • • • ON 16 DeC 2017 OeC 2018 len 2019 Feb 2019 SDNY GM 00024992 Member SIPC ANP700CQ0C0696967 NP7000064143 00001 0219 00CC00000 550000000 Pegs 1 of 6 CONFIDENTIAL EFTA_0O1356 I 2 EFTA01277005 SUB
sox statement at the end of this document for detaits about those balances. wiring LIB BANK USA BUS ACCT Your total assets Cash openno baance ClOung baence on Mar I us on Mar 29 (S) 977.53 97781 value on Ma 29 (5) Your Nnandal Advisor: SCOTT STACKMANYLYLE CASRIEL UBS Balk USA and al UBS FD
Entities connected to both Ghislaine Maxwell and ClOung

George W. Bush
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONWeehawken
LOCATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATIONBank USA
ORGANIZATIONRussell 3000
ORGANIZATIONMance
PERSONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONUBS Bank
ORGANIZATIONNnandal
ORGANIZATION
Conan
PERSONFDIC Insurance
ORGANIZATIONWS AG
ORGANIZATION
Seneca
PERSON