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ENTERPRISES LLC -2,070.00 Total checks 49,14149 Account name: GHISLAINE MAXWELL Friendly account name:Indiv ChecIdCar Account number: Your Ii Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date *chitty Description Dec 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -556.98 Dec 3 Withdrawal ACH
miSPOn pease report it immediately n sang to the Band, litanacter of the office seam your account. All
A DEPOSIT ACCOUNT AS OF (*roe 16 1.25 continued next page SONY GM 00023744 C NP7030330550S245 NP700330951 000)6 C6I 6 030575004 Y123576550111010 Pap S of 8 CONFIDENTIAL EFTA_00 I 34364 EFTA01276135 SUBS Resource Management Account lune 2016 Account activity this month (toothed/ Date Divide
OFFICE OF CENTRAL -6,014.00 continued next page SDNY GM 00023714 CHP7C0033065182I 1 Nn7003 CONFIDENTIAL 00006 0316 030575004 Y12357655010100) Pap S of 8 EFTA_00 134334 EFTA01276105 *UBS Resource Management Account March 2016 Account activity this month «ontnuedi Checks I:or•o Account nam
ed 78.085 10.590 EAI: 4675 Current yield 3 67% Security total 1,771.406 10.628 18,000.00 JP MORGAN SHORT DURATION BOND FUND CLASS I Your PI Banda! Advisor: SCOTT STACK MAN/LYLE CASR1EL UBS BSA USA and at UBS FDIC insured Pr , 07dr, Stalk deposit account baerKes are insured by the FDIC within
f Nexthres ILnds, we ardor ea *Clete ream an oat-band revenue sharing payment hem NortStures distranno
657.36 18253.39 -403.96 253.40 continued next page SDNY GM 00026928 Ciiir7t003309337879NP7003l$3720 OCK:01 0418 03057 `004 CONFIDENTIAL WACO Pap S of 8 EFTA_00137548 EFTA01278455 SUBS UBS Strate 018 gic Advisor April 2 Your assets . Fixed income . Mutual funds (continued) Hunter Purchase
prix or WM - C enan porton may £pea YnalCut Apo:band sill show a force ens not mailable' II we at tal
22.160 22,160.00 29.990 29,990.00 7,830.03 IT conNnued next page SDNY GM 00021912 CdP70307005841 105 NP70O3195794 00005 0715 030575004 cox= Pap S of 14 CONFIDENTIAL EFIA_00132532 EFTA01274669 UBS UBS Strategic Advisor July 2015 Your assets r Equities . Common stock (continued) Hddng t
nyoutily e.poced 10 The SOvalin 6-1 of theCaynal band: and they is to guinea other oblotatim a US$ A4
interest Total dividend and interest income $0.04 $0.04 SONY GM 00023490 C HP70309305526583 NP7003303380 00CCB 0915 030575004 Y173576550100000 Pap S of 8 CONFIDENTIAL EFTA_00l34l 10 EFTA01275881 I It UBS Resource Management Account September 2015 Account activity this month toritnueth Che
Entities connected to both Doug Band and Pap S

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION
Alexander Acosta
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATION
Al Gore
PERSON
Ken Starr
PERSONRussell 3000
ORGANIZATION