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haft. calvaries or sponsors id the unit nworners bush we &Oboe - h addoon to ccrnmnPanS received from
rma moment offices are at IRS Frunciel Services W. 1200 Harbor Boulevard Yinhoeken, NI 07086 714
est Miscellaneous Jan 30 Dvdend JP MORGAN SPORT DURATIONBOND FUND CLASS I 36.20 SYMBOL HLLVX Total dividends $3620 Jan 8 Interest UBS SANK USA DEPOSIT ACCOUNT AS OF 01/07/19 0.07 Total interest 80.07 Jan 2 Dvidend DOUBLE UNE TOTAL RETURN FUND INSTL AS OF 12131/18 58.68 SYMBOL: DBLTX continu
ease vet wwwldicgov. Deposits at UBS AG Stanford Bush and tarn of Money Funds are rot inured by the FC
wadable cash balances. plus UBS Bak USA deposit W.:nest-8S AG Saran Stanch depose balances and mone
ithdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07/03/14 -164.26 Jul 15 Des*** UBS BANK USA DEPOSIT ACCOUNT 1221.85 Jul 25 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS OF 07124114 -1221 85 Jul 31 Closlag UBS Bank USA Deposit Account SO-00 Your /I nandal Advisor: SCOTT STACK MANLYLE CASRIEL The UBS
nactions, call or write to PBS Financial Straws W., llarta 6th floor, Wes-Sneer" NJ 07%6, Atter R
ancia Services In Oae Ad nay y Description Arnpunt (S) Money balance activities Feb 28 Balance forward $44.843.54 Mar 4 Deposit UBS BAN,: USA DEPOSIT ACCOUNT 5,1 56 46 Mar 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 03104.119 -7,080.34 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 03
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posit VBS. BANK USA DEPOSIT ACCCc)NT 5.15646 M3V S Withdrawal U135 BA.NI. USA DEPOSIT ACCOJNT AS CR 0310419 -1,08034 Mr 7 Deposit 1)85 BANI. USA DEPOSIT ACCOUNT ASCE 0310019 1202 Mx 12 Withdrawal LAS BANK USA DEPOSIT ACCOUNT ASCE 03111/19 -70495 Mar 21 Withdrawal U95 BANK USA DEPOSIT ACCOUNT A
tunla this protonion 6 SSW millon as of Deceits* W. 2013 Sub= to the policy arditiorn and thoutoni c
OUNT 283.02 Mar 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 457.70 Mar 23 Deposit UBS BANK USA DEPOSIT ACCOUNT 376.00 Mar 24 Deposit UBS SANK USA DEPOSIT ACCOUNT 686.20 Mar 31 Closing UPS Dank USA Deposit Account $54,864.97 Account name: GHISLAINE MAXWELL Friendly account name: Account number.
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NK USA DEPOSIT ACCOUNT AS OF 12/31/15 0.02 Ian 7 Withdrawal 1)85 BANK USA DEPOSIT ACCOUNT AS OF 01, 0516 597.20 - Ian 12 'Withdrawal U85 BANI: USA DEPOSIT ACCOUNT AS OF 01/11116 -1,335.18 Jan 29 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban) USA Deposit Account is your primary sweep option
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80 3620 . Total 413323 Date AcIntly Dexicemn Amount (I) Money balance activities Dec 31 Balance forward 91.304.55 Jan 2 Deposit UBS emir USA DEPOSIT ACCCIJNT ASOE 12131118 0 25 Jan 8 Deposit UBS BANK USA DEPOSIT ACCCVNT AS OF 01107/19 0.07 Jan 25 Withdrawal V85 8A111: USA DEPOSIT ACCOUNT A
Entities connected to both George W. Bush and USA DEPOSIT

United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Joi Ito
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Alexander Acosta
PERSON
Vicky Ward
PERSONMartin Weinberg
PERSONDoug Band
PERSON
Woody Allen
PERSON
Mao Zedong
PERSON
Newark
LOCATIONCourtney Wild
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATION