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hdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -1,321 00 9,231.51 Oct31 Closing cash and money balance 39231.51 SONY GM 00028110 CONFIDENTIAL Page S of 6 EFTA_00 136734 EFTA01671898 *DUBS Business Services Account October 2016 Account activity this month (cont
Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619
DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225
lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W
BANK USA BUSINESS ACCOUNT AS OF 01117/17 -1,32100 Transaction Limit Reached UBS BANK USA BUSINESS -90,74065 ACCOUNT Jan 18 Withdrawal Jan 31 Closing UBS Bank USA Business Account The UBS Bank USA Winless Account is your tanmay sweepoption $0.00 $87,985.40 CONFIDENTIAL Y_GM_000261 . 6 of 8 EFTA_00 136759 EFTA01671923 44
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
y:Ilion Your 16sandal Advisor: SCOTT STACK MANLYLE CASRIEL Amount (3) Mar 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 03/061)9 0.28 Mar 29 Closing UBS Bank USA Business Account The UBS Baru USA Business Account Is your p rnery sweep omen 6977.81 ANP7000300I074880NP7OCOI20284 00801 0319 000300000 V12366I S50 10My_Gki_00025
tment return Disidend and interest income Chance in market value Value of your account on Mar 31, 2015 597,478.94 425.00 $10.12 $0.00 SDNY GM 00025740 SWASIL0S Member SIPC ANP70005005501225NP7000304169000C0 0315 030579743 CONFIDENTIAL 100000 Pap 1 of 6 EFTA_00136360 EFTA01277593 t
Uescrqabon Your Asandal Advisor: SCOTT STACK MANLYLE CASRIEL Mount (5) Aug 7 Deposit UBS BANE USA BUSINESS ACCOUNT AS MOE/ I S 0.90 Aug 31 Closing UBS Bank USA Business Account The UBS Baal LISA arsIness Account Is your pnmary weep option S52,469.96 ANP70003005769268 NP70COI8813 00003 OBIS 030579743 End of statement for
ient return. Dividend and interest income Change in market value Value of your scone on Oct 30, 2015 $52471.79 -S35,02500 $17.85 SO 00 SDNY GM 00026014 CONFIDENTIAL Page 1 of 6 EFTA_001 36634 EFTA01671798 EtUBS Business Services Account October 201 c. Your account balance sheet Sum
un 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 06106116 0.32 Jun 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 0915/16 -1,32100 Jun 30 Closing UBS Bank USA Business Account 619,798S Account name: ELUMAA. LLC Friendly account name.ELLMAXLLC Account number: Your Knandal Advisor- SCOTT STACK MANLYLE CASRIEL the UBS Ba
Entities connected to both Ghislaine Maxwell and Closing UBS Bank USA Business Account

United States
LOCATION
George W. Bush
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Bear Stearns
ORGANIZATIONNadia Marcinkova
PERSON
Xi Jinping
PERSON
UBS AG
ORGANIZATIONWeehawken
LOCATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION

Shinzo Abe
PERSON