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25.000 60,993,00 Total Securities transferred in 11,740,790.28 Account name: GHIStANE MAXWELL Friendly account name: Account number: Your lq Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date AcIrvrty Description Amount (S) Money balance activities Jan 31 Balance forward $0.00 Feb27 Depo
options to sweepng cash Where; Winces to bag deposits al UBS Bags USA and IRS AG Morticed brach (Bank Sweep Programs), money market mutual grids (Morey Funds) ad the InternationalDeposit Accaat (OAlfor customers withal Intenstional Resource Management Account. through the Bank Sweep Pregame, cash balanc
ram or OA may be withdraw, and shares of a Money Band may be liquidated, and the proceed, returned to
ers options for erwmpne cash biomes, Winces to bat deposits al UBS Bat USA and UBS AG Stan:rad brach (Bank Sweep Pregame, money make. innual Ards (Morey Funds) ad the International Deposit Avant (DAtfor customers venal Intentional Resource Manage ern Account. Through Ix Bank Sweep Pronn cash balances re
up to ai eslabbtod Icon and then to LOS IC Sward Band, a a Matey Fund Deposes at WS Sat USA are FOC en
s options for sweepng cash bine; biances to ban deposits at UBS Bat USA and UBS AG Stamen brands (Ctink Sweep Programs), money market mutual kids (Morey Funds) ad the International Deposit Accant ODAtor customers with International Reyoun Management Account. Through the Bank Sweep Pregams, cash balances
Entities connected to both Doug Band and Morey Funds

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
Kenneth Marra
PERSON
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION
Stanford University
LOCATION
JPMorgan Chase
ORGANIZATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATION
Morgan Stanley
ORGANIZATIONWeehawken
LOCATION