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m"; PetsPedere liMed mron the residence of the .count h0del. account tpe. or miaow moe, some interest ands cir129n0 parnents niter nOt be subject to united States Ws/ ander hen° Rico MO Oxon* tails The Ottot monthly itattle*Te It MI intended 10 be Ned and cannot be Weed Nato Rs IM PIJIPOsesdknts 01000 tletto the
ea maar Seneca Aso:emotes and feed u-do be The I.P3S1/2 14 credit tads ad the LOS Vita debt cads are oared by 0B5 Bank. USA MI' penning". hornYea U SA. Napa:fled Aldine' Ind:nets, regrind traierarks. save marks ani revered same marks are of te/ resp ene companies UK FS:re Swaim Inc Rev 201211
lawn Ittslardive Sited siliOn the residence of the account rKidel acount !Ate a pnx)xt to*, scow interest ands dristndparnents may not be ssbjen to United Slates (US) ands Puerto Rico (FR) irscorr* tart The Oren monthly Halerreff is MI Intended 10 be used and (SunOS Or relied tan for IS, PuRSOSel. Cleft sh01
tm* marot »peply »,bednes el Iel innaai Sennes - ~mem ~roe. ani muts orainn - ebt FeK rand • No bant smoren. Mal lost wi.* - MIA Resara lAnagemem Accra." Busness Snoet Accoum ESA, IRMA and manwad Rotan* Management Maart re raat tred teevee maks d I5S erdoor Singn Inc. - VISA n arennend Vadanark Pa
Yea S•pature it a misted serviceman ol visa Yaa[rrnai n31 185 Vera Signahre cede cads ad LEG Wa darn cads ae issued byU(358ml USA web mammon from U SA hoorpseatcd UBS Financial Servers Inc Pay 201407 SDNY_GM_00023377 EFTA 001;3997 EFTA01275768 4tUBS UBS Financial Services Inc 299 Park Avenu
eufaiclike. Based upon the residence of the account holder, account type. or product type, same interest ands dvidend payments may not bo subject to United Slates (US) ardor Puerto Rico (PR) Income tars The tient monthly statement is not intended to be used and cannot be retied upon for to purposes. Clients s
erspective. Based upon the residence of the arount holder. &count type, of product type, some i Merest arida dividend payments may not be subject to United Stales (US) arklat Puerto FlicoLFT0 income tars The tient manta/ statement is not intended to be used and carrot be meted upon fee las purposes. Clients s
eed CO the lag riterknd or memo pamtm nude byte issuer mil arsieries the seam indoors rill be holder one war bons the statement dae or vita miurty Accra" aid cornered yet at not guaanterl • Amu not hold ley WS Financial S twice Conan Mks ere nth heldbytePm ad not engin the Inns possession or antra
rat an9 larSPalat Bard abOri the residence d the chant 'Kral. °Carom tare. a Dhaka, type, screw interest ands civichnopasments may not be Abject to united Pates (Us) order Poen° Rites(PR) IncOny Irani The o'er° rwerntily se/gement is ral intended to be used ex, cannot be 00 ipso for tai Warner. Cann should
rod by ada ?omene Sxwe Aua ulati ind utad Lede Rense Tlf LES lott <ada tet .rd the CES vite clete <it se ntaNI by ISS Sel USA wen Patten Iran Via U SA at apotated Moter tradomarks„ reootered nadeerods. seva mel, end regrared naute nuen re of ter resp:~ «inpfnan SS Fiaaneal kovna Ytt Par 2OIBIO
balace e~ mehe last dodend er 'wou parten! mala,' tre nerf and anssinn hse<rawideposts wil be rokt Ier ore ro koeste ta drant d.rte uni maludy. Accra). crenurn yed oe n« goosnerd. • *arm not held by ties Pisadel yenroa Celen eselets re nol heb by the Omet ard rot ansin the leas tosnoen et <eer«
a IM end of ttws dxurnem for more infornnon. Cash Cash and money balances Cash and mosey balances may Ind tcle avaltile cash balances, UBS Sant. USA &posit account balances, UBS AG Standard Branch deposit account balances and money market mut rad fund sweep balances. UBS Bank USA deposit account b
s lased on the In dthand or math payment made byte nothr aid assarses the sena indepoths MI be hinter one mur from the star rout date or inn minty Accra" and contend rid ae not waylaid • Meet not held by USS financial Sentra Conan Man are nth henbytePm an not witin the Fires possession or anent rh
ersPedhe. Baud upon the residence of the account header. account type, or product type, torn* interest ander( dvidend payments may not be subject to United Slates (US) andor Porno Rico (PR) income tares. The (lent morn* statement is not intended to be used and cannot be reed upon for tar purposes. Clients sho
alcablAmutt her Iromyou no later than 60 days after the Fm we you the tut it atelllefit on with the erns or Eroblem a:Pend. - Rood, yotr name ad Accra rIterter Bf ally) - Cesabe to error or the transfer )Cu re inure about, a-detrain as clearly as you can why you believe r is an en a why you need
the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United State District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public La
62 09/24 00,44P 3,00 2.37 0.00 0.00 0.00 4.37 OTS0i0I.21Z011 CONFIDENTIAL SDNY_GM_00337853 EFTA_002 10554 EFTA01312006 ;.- satamoast Swarm Accra' lint Moue one. Its. Date Tine Mo. City Called Called Length of Call Air Time Yong Diet. =ROTS Deily Rig. Intl. Tax Total 63 09/2
Entities connected to both United States and Accra

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Kenneth Marra
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
New York City
LOCATION
Joe Biden
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON