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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
te used and cannot be retied upon for tar purposes. Clients should refer to the accricatie tar reponing forms they recei* from Len annualy, such as the Fortin 1099 and the Forms 493, for lax reporting information. his the practice of UBS to file the appiKatie la reporting tons Wth the US interfa Rewnue Service
on about your statement (continued) arridastaity lots lhe tasextbn data fa Mina« Ø maya may not ref bot ccmnksafts, drages ace seamy noire -AM tam Dband aid odes rongesmom lots and frtornalic puedur.0 Mt a oath mnbne4todopley one amasid hat lhe • Wade daed cobra pitsents the «gnat solsag Cr baled.«
f the mutual finds that we sell. These motnes re band on two deferent components (I the amount of sale
lo be used and cannot be root upon for ta purposes. Clients should refer to the accfratee to resorting forms they receive born tes annualy, such as the Fortin 1099 and the Forms 493, fa lac reporting infoimation his the practice of UBS to file the erphoze to reporting forms with the US Intern8 Revenue Semite an
aity and crown ~urges UBSFirmattil awces aid IAS Band Uri ae Sion aubraliain of 16S AG and al!~ of LUI
ed to be used and cannot be ream upon for la purposes. Clients should refer to the aroKatie to (toning forms they receive from UBS annualy, such as the Fortin 1099 and the Forms 493, fix lax reporting information. his the practice of UBS to file the aPpliCade 19 reporting forms sIth the US InternM Rextnue Strei
ments with affiliated bads and other thicl.parte band and provides aces to insurance and annuity produ
be used and cannot be retied upon for la purposes. Clients should refer to the acceeatee tar reposing forms 'hey receite from UBS annualy, such as the Fortin 1099 and the Forms 493, for lac reporting information. n is the practice of UBS to file the 80CliCatit lac reporting forms vain the US internU Revenue Se
uit general partner a *donor and rory be afgaand band cn dikwet itfornabon trom mat vod by thr pankt t
be used and cannot be deed upon for tar purposes. Clients should refer to the appricatie tat reporting forms they receive from IBS annualy, such as the Fortin 1099 and the Forms 480, foe lac reporting information. It is the practice of UBS to file the Xs:kat:le la reporting formS vAth the US Internal Re Venue S
on please report it immediately n writing to the Band, danger of the office wvik your account. Mktg's
be used and cannot be (Sect upon for tar purposes. Clients should refer to the anslustre tar reporting forms they receive from IRS annualy, such as the Fortin 1099 and the Forms 483, for lac reporono information. n is the practice of UBS to file the an:kat:re tat reporting forms with the US HoterNI rewrite Serv
iod period Cap amount CO Cash 1912 0.00 LES BAND: USA BUS ACCT 13,725 46 12,830.99 250,000.00
used and cannot be retied upon foe tin purposes. clients should refer to the accricirde tat reporting forms they receive from LEIS annualy, such as the Fortin 1099 and the Forms 480, foe lac reporting information it is the practice of UBS to file the aCchCatfe la( reporting 10011S with the US Interfa Revenue Se
men Toes of wineesied wattle cal baancts. Mt MIS Band USA depth balincr. UBS AG Sunted Branch depose b
lo be used and carrot be reed upon for to purposes. Clients should refer to the a00(. 14e tar tenoning fora they receise from LEIS annualy, such as the Fortin 1099 and the Forms 493, for lax reporting information. It is the practice of UBS to file the appkatie to mooning forms with the us interrim Antra* semce
Entities connected to both Doug Band and the Fortin 1099

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSON
Prince Charles
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Paul Ryan
PERSON
Puerto Rico
LOCATION
Bernie Sanders
PERSON