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spective. eased upon the residence of the account bottles, account type, or proiset twat, some interest ardor dvidend payments mat not be subject to United Stites (UA ardor Puerto Rico (PR) Income !ado The dent month,/ statement is not intended lo be used and ranted be weed upon for tat purposes. Clients shou
ng perspective. eased upon It,. residence of the account holder, account type, or product some interest ardor dvidend payments ma/ not be subject to United Slates (UA ardor Puerto Rico (PR) Income tarts The [tent month,/ Statement is not intended io be used and ornot be relied tarn for tar purposes. Clients s
rspective. eased upon the residence of the account holder, account type, or product type, some interest ander derdend payments may not be subject to United Stales (US) ardor Puerto Rico (KR) Income tercel The (lent MOnt* Statement is not intended to be used and cannot be resed upon b tar purposes. Clients sho
erspective, Bawd upon the residence of the account hoklet, account type, or proitet twit, some interest ardor dvidend payments mat not be subtert to United Stites (US) ardor Panto Rico (n) Income tares. The dent monthly statement is not intended to Be used and (amen tie rt4ed tam the tat purposes. ChenIs shou
05.04 Apr 28 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF ON27/16 -809.14 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 83.75 Apr 29 Closing U.S Bank USA Deposit Account $83.75 The UBS Gant USA Deposit AMOUnt is your primary tempo:pion SDNY GM 00020905 CNP700093056751I 1 NP7000191098 00002 0416 030575004 Y12356855
g peep/din. Based upon the residence of the account holder, account type, or product type, some Interest ardor detend payments mat not be subject to United State 0JA andel. Puerto Rico (FR) Income tares roe (tent mouthy statement d not intended to be used and carrot be resew upon for lac purposes. Clients sh
rspective. Based upon the residence of the account holder, account type, or product type. some interest andor dviCend payments may not be subject to United Sties (UA ardor Pi.eft0 Rico (PR) income tares The (tent monthly datemeM is not intended to be used and cannot be reked upon for tar purposes. Clients sh
(S) Money balance activities Oct 31 Balance forward $1,73226 Nov 7 Deposit UBS BANK USA DEPOSIT ACCOUPIF AS OF 11106(17 032 Nov 30 Closing U.S Bank USA Deposit Account The UBS Bant USA Deposit Account is your primary sweep cpl.on $1,732.58 SDNY GM 00028880 CNP70003005550607NPI000187673 00004 1117 03057500/ CONF
CesPedive. Based upon the residence of the account holder. account type. or prodixt type, scene interest ands dvidend payments may not be subject to United Stater (US) ardor Pinto Rico (PR) Income tares The tient monthly statement is not intended to be used and cannot be retied upon for tar purposes. Clients
lotdbm. Pieced upon the residence of the account holder, account type. or prcdixt type, scone interest antrof dvidend payments may not bo subject to United Slates (US) and a Promo Ana (PR) Income tan The (lent mom* statement is not intended to be used and cannot be reset, upon for tar purposes. Clients should
Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 01/0918 1.88 Jan 10 Withdrawal U85 BANK USA DEPOSIT ACCOUNT AS OF 01109118 -934.55 /an 31 Closing U.S Bank USA Deposit Account 536.522.63 The 1)85 Gant USA Cepaat Account is your primary sweep coton CNP70700305746522 NP70C0I97165 03033 0118 03057500 00n 6 of End of statem
ng toercedne Based upon the residence of the account holder, mecum type, or product type, some interest ands dvitlend payments mar not be subject to United Stares (US) ardor Puerto Pico (PR) income tares. The (lent months/ statement is not intended lo be used and (moot be relied utOn for tat purposes. Clients
DEPOSIT ACCOUNT 54.74 Feb 18 Deposit 085 BANK USA DEPOSIT ACCOUNT 3368.14 Feb 27 Deposit UBS BANK USA DEPOSIT ACCOUNT 3.58 Feb 27 Closing U.S Bank USA Deposit Account $12,736.17 Account name: GHIRAINE MAXWELL Your Hounds' Advisor: SCOTT STACK MAAILYLE CASRIEL 2124214000f 800-308.3140 The UBS Bane USA Deposit
00 perspective. Based upon the residence of the account hoedet account type. or product type, some IMertft ardor dvidend payments may not be sumo to United Stites (UA ardr Norio Poo (FR) Income WM. The dent monthey statement is not intended to be used and cannot be died upon fn tat purposes. Clients should re
OSIT ACCOUNT 4228.91 Feb 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 70.28 Feb 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 3,178.93 Feb 29 Closing U.S Bank USA Deposit Account $9,315.82 The UBS eant USA Depaat Account b your unwary sweep colon. SONY GM 00022518 0070305005749201 NP7000XI2277 00006 0216 030575004 Y1235745
enpeclise. Breed upon the residence of the account holder, =count type, or product type, some Interest ancior dvidend payments me/ not be subject to United State (US) ardor Puerto Rico (PR) income tares The (lent monthly statement is not intended to be used and cannot be pied upon for tar purposes. Clients s
Description Amount (1) Dec 31 !Mince forward $579.46 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT* AS OF 01123115 -70.29 Jan 30 Closing U.S Bank USA Deposit Account $509.17 The UBS Bank USA Deposit Account is your primary sweep option Money balance activities CHP70302,305734768 NP7000183425 000» Oils 03057500
Entities connected to both United States and U.S Bank USA Deposit Account

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Marc Rich
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Ken Starr
PERSON
Oliver Stone
PERSON
William Barr
PERSON
Harry Reid
PERSON
U.S. Treasury
ORGANIZATION
FedEx
ORGANIZATION
Michigan
LOCATION