3
Shared Docs
3
Same-Page
4 / 3
Mentions
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
mber 2017 Your assets Account name: GHISLAINE MAXWELL Friendly account norm: Indiv Checkkar Account number. Sane ones, incoMe and current waves ShOrin may teeppradmale. ASS rest*. gam didknitsMai nos be accurately refkaed. Ste imporunt intounabon about your statement a the end of ths Cecument fOr
r leVorsr9 PersProrre etbedr4, 041 the residence of the account how!. account type, or plod[( type, some 'Meted anew dvi*ndparnenn may not be LAW to united Slates (U9 anda Pueno Rico MO Other funds debited -409,500.00 -1,252,010.44 Income lays the client monthly damsel is MI Intended 10 be used exl tanned b
Am3unt (I) Feb I Transf, - -5.262 35 Total other funds debited -15.262.35 Investrnent transactions For more inicernaticss ab0ul it* once value ShOrin for restrited SeCii 'lei. Sit A,P0aJO: intOrinarKal about )CO( Vitamin. Y the end al this <Ix Lrnont Owe Activity Desapbon 0uallIty Nidur eke
t a the end of ths dxumeM lot more infounnort Cash Cash and money balances Cash ancl money balances may Ind ode. avalale cash balances, UBS Bane. USA &posit account balances, UBS AG Stareord Branch depasit account balances and money market mutual fund sweep balances. UBS Bank USA deposit account ba
ptember 2O15 Your assets Account name: 116 EAST 65TH STREET IIC Friendly account name- 11 Account number. Some pnces, inconle and current vaues ShOrin may be Eppionmene. AS a fent. gans anCllOsses May PCI be £cuialely reflected. Set AportantinformabOn attour your statecrert a the end of ths dxumeM
Entities connected to both United States and ShOrin

George W. Bush
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Michael Cohen
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
William Barr
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
Mao Zedong
PERSON
Hunter Biden
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONAmman
LOCATION
Wales
LOCATIONKatie
PERSONRussell 3000
ORGANIZATION