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ing Peradne. eased upon the residence of the account hoiderr, acme,: type, or product type. some inereSI ands dvidend payments may not be suniert to United State (US) ardor Puerto RICO (PR) Income tares. The dent mont4, statement is not Intended 10 be used and cannot be felled upon for tat purposes. Clients
and will thaw as 'peke was not awilide• it we are unable to obtain a price fora warty. - Deposita a securities denominated ilCUM71-00 other thin U.S &errs are reflected at the 'whir& rate a of the statement date. - fa certain senates rading n non-conformrig denornnations. price and quantity (face
e DA, (mailable to cash balances are swop to depose &cants al UBS AG New Yak Branch and LBS AG Capron Ranch Thew deposits arena roused by the FCC. Baines held at the LOS AG Casman Brandi ale tempi:reef reposed to the weereign rok of the Caren Wank, and ter. is no guarantee or other obagation of UBS
erspective. Baud upon the residence of the account hoklet account (we, or product type, some interest aredor cividend payments may not be subject to United Slates (US) ands Puerto Paco (PR) income tam. The talent monthly statenwnt is not intended to be used awl cannot be Mod upon for to purposes. Clients shou
rspective. Based upon the residence of the account hotter. &count type, or product type, scene interest andror dvidend payments my not be subject to United Stets (US) art Puerto Rico (PR) income tams. The tint monthly statenwM is not intended to to used and cannot be rood upon for is purposes. Clients shoul
FDC. Through the On nibble to cad bins are swept to demur accounts a UBS AG lean& Bran and I16S14 Caplan Berndt. Thesedeposesrent fused by thefaC Baines h$3 a me MS AG Gamin Bran ace twporrily oposed TO The soineadn rid of theGnaw Bads, and there is ro natant a ono ob Metal of LISS A4 a nay thebran
gnahre s a sego-wed senke mark of Visa lemenatiord LOS Visa Sgrutue <re& cads and U35 Vat debt cards re awed by LES Bank USA with plane« horn visa U SA secomaned. 1135 Financial Services Inc. Pee 201511 SDNY_GM_00023701 EF1'A_0013432 I EFTA01276092 UBS UBS Financial Services Inc. 299 Park Av
DA, (mailable to cad. balances are swop to depose acorns at UBS AG New Yak Branch and LES AG Cayman Ranch Thew deposits are not fluted by to FCC. Baines held at the UBS AG Cajman Brandi are temps:wry reposed to the sovereign lit of the Calms Wank, and Mere is no guitars* or other obligation of UBS
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
A, bailable to cacti balances are swept to depose &opiate at UBS AG New Yak Drench and LBS AG Caviven Ranch Thew deposits arena enured by tea FCC. Baines held at the UDS AG Carman Branch are tomparly reposed to the sovereign ink of the Cadman lards, and there is no guarantee or other obSgation of UP
ng perspeaire. end upon the residence of the account holder, account type, or produl type, some interest ardor I:M*1W payments may not be subject to United Pates (Use enact Puerto Rico (PR) income tares. The r4tnt month Statement IS not intended to be used and carrot be weed upon ice la purposes. Clients sho
the DA, (mailable tough balaces are swept to depose &cants al UBS AG New Yak Branch and LBS AG Cayman Bunch thew deposes are not enured by to FCC. Baines held at the UBS AG Cayman Branch are !empathy reposed to the sovereign Ink of the Caren Wads, and Were is no %same or other obligation of UBS AG t
ad will twee as 'Price was not avtlet4e• if we at unable to obtan a price foe a seamy - Deposit' a securities denominated ilcutrarcies otter thin U.S &Has art reflected at the (whinge rate as of the statement date. - fcr certain searOes radng n non-conformrg denornnations, price and quantity (face
t Client /Vivify Noiice, please contact you F narxial Advisor a mat ox estate • wmw uh- remdriraididdrifee UBS Firmed Senaes s rot a brit The BMA, Baines, Services Accost BSA and IMAA ire brokerage a-cants which pr vide access so bakingservices zedproducts through arrirgaineeds wash dilated bat and
am credit line, short accord balances. • CasNoloreybabnces. Total of uninvested oval** cash balances, aka deposit balances en UBS Bank USA, UBS AG U.S &arches and money maiket mswl had sweep balances, Milne acme of tee statement period Non-commodity free credt balances in yar accord an not negated
the DA, tmeilable to cash balaxes are swept to depose scants at UBS AG New Yak Branch and LE6 AG Carman Ranch Thew deposits arena Muted by to FCC. Baines held at the LES AG Cadman Brandi are tempi:sty emoted to the sovereign mar of the Carmen lira, and there is no guaraniee or other obligation of UB
able of the British Transport Police [20141 1 WLR 1647. 2 R v Central Criminal Court exp Adegbesan 84 Cr App R 219: R v Inner London Crown Court exp Baines and Baines (a Firm) (1988) QB 579. 3 R v Central Criminal Court exp Propend Finance Property Ltd (1996) 2 Cr App R 26: R v Lewes Crown Court exp Nig
Page: EFTA00022266 →ever it was committed.' The application is usually made without notice although there is an obligation to make material disclosure.2 Government oft& United States ofAmorica si Montgomery (2001) 1 WLR 196. pan 30. in relation to the Criminal Janice Act 1988 (Designated Countries and Territories) Order 1991, SI 199112873.
Page: EFTA00022291 →Entities connected to both United States and Baines

George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONDoug Band
PERSONCourtney Wild
PERSON
Ken Starr
PERSON
U.S. Treasury
ORGANIZATION
William Barr
PERSON