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spective. Based upon the residence of the account holder, account type, or product type, some interest andor deiClend payments may not be sublets to United Slates (US) and, Puerto Rico (PR) income taxes. The dent monthly statement is not intended to to used and cannot be reied upon fa tar purposes. Clients sh
erveclive. Bated upon the residence of the account holder, account type, or product 1$2t. Same interest andOe dvidend payments may not be subject to United Stares (US) ardor Puerto Rico (1R) income ta,es. The (lent retinues statement is not Intended 10 be used and earnot be relied upon for tat purposes. Clien
04 v123574550100300 CONFIDENTIAL Page 69 of SO EFTA_00132878 EFTA01275015 *UBS UBS Strategic Advisor August 2014 Account activity this month Contnued) Date Money balance activities (continued) Aug 25 Activity Deposit Account name: GHISLAINE MAXWELL Your lq asocial Advisor: SCOTT STACK MAML
EM1 mourn 11/27/01 11/21/01 BOUGHT OUINSILVER INC 20K 600 14.01000 8.457.00 EXECUTION BY BUCK COLOAISS3DN 31.00 11/28/01 11/23201 SOLD AMERICAN EAGLE OWE-TITERS INC NEW EXECUTION BY WHO SEC FEE .18 CHILORENS PLACE RE7M. STORES INC EXECUTION BY NET COIMAISSION 8.00 SEC FEE .23 GLOB
*" Rem Yen 11101.311S9 dm 272.1055 INTERNATIONAL CHARITABLE STATEMENT PERICO OCItter 27.2001 Transaction Detail (continued) INVESTMENT ACTIVITY (Contnued) SEITIITAINT MOE art DAM TRANSACTION CESCIMICTI SYMITOLCuSTP CIUM4MY INC( TwIOLN1N AOSTANT NLETNER TAXPAYER MAC lAST STATEMENT CCM MOAT
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
50 KoNt#wGhtoonolfset 8 of 10 CONFIDENTIAL EFTA_0013 1584 EFTA01273791 *UBS UBS Strategic Advisor September 2016 Account activity this month (Contnued) Dale ACtnily Desetphat *ritual (Si Money balance activities Aug 31 Balance forytercl S134733 Sep 2 Withdrawal 085 BANK USA DEPOSIT ACCOUN
Entities connected to both United States and Contnued

George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Wilbur Ross
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Ken Starr
PERSON
Puerto Rico
LOCATION
Columbus
LOCATION
Ralph Lauren
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONCayman
LOCATIONRussell 3000
ORGANIZATIONWeehawken
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATION