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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
sderat:on None selected 4,764 4,764 Your account instructions . Your account cost base default closing method is FIFO, First In, First Out. Your Mounds' Advisor: SCOTT STACK MANY LYLE CASRIEL CW70309005749214 NP700O202277 COWS 0216 030575004 Y123576550 100,gaitwGro00023A5sge 4 CONFIDENTIAL EFTA 0
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
30 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0627/14 .1,127.18 Jun 30 Closing UBS Bank USA Deposit Account 10.00 Value (0 Prue is) Your Mounds' Advisor: SCOTT STACK MANY LYLE CASRIEL ircKeedS Iron FundS investment withdrawn fa Accrued transactions (I) onsesiments bought (0 interest
odety and euxis eidirges F remcbal Savor ad IAS Band USA zee idea phut/Mot uBS AG ad Maims of uBS *ra
A 00132360 EFTA01274497 *UBS U BS Strategic Advisor AugUSI 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Mounds' Advisor, SCOTT STACK MANYLYLE CASRIEL Your assets Equities . common stock (continued) Trade lacking date Writer of shares Purchase pacer Av
aity and crown ~urges UBSFirmattil awces aid IAS Band Uri ae Sion aubraliain of 16S AG and al!~ of LUI
rn objective: Current income & capital appreciation Your risk profile: Primary Moderate Investment eligibility considecaton - None selected Your Mounds' Advisor. SCOTT STACK MAMLYLE CASRIEL • Your account cost basis default closing method is FIFO, First In, First Out. ANP7C0020C0613800NP70C0059339
s. n acordasm with SDK nibs • priceuvabo Fixes &band We $40Jraes and bite Patatets may be hr. , re b
eligibility consideration NOtle sewed Your account instructions • Your account cost bass default closing method is FIFO, First In, First Out. Your Mounds' Advisor: SCOTT STACK MAMLYLE CASRIEL CNP7C01030•072434NF70C030573903203 1214 030575004 CONFIDENTIAL lOglt#4CGM00011,19,628 of 104 EFTA_00B1736
ram or OA may be withdraw, and shares of a Money Band may be liquidated, and the proceed, returned to
Account October 2014 Account activity this month (contnveth Checks Mil payments Account name: Friendly account name: IF Account number: Your Mounds( Advisor: SCOTT STACK MAIsY LYLE CASRIEL Check number Ode Oescnpton Amount CS) cow Oct 15 MARKS PANETH -4,100.00 001018 Oct 27 RYAN DIONN
0) cash at LBS Berk. (i) cab at LES AG Stamford band\ (id i-durard• prodicts, including void* annuiti
gibibty consideration • None selected Your account instructions . Your account cost bass dela Jli closing method is FIFO, First In, First Out Your Mounds' Advisor: SCOTT STACK MAMLYLE CASRIEL OW700090059301 i NeT00019I 945 000ce 05l6 030575004 YI 23568550 CONSiklYGM00020§114/0 4 of 10 CONFIDENTIAL
lend interne hat been determined hen a US Um let:band Dersciecfive eased won the residence of the accou
agement 299 Park Avenue 26th Floor New York NY IOU 71-CCO2 Cerroc0S7899451018 VI 0 Friendly account name: Ind Cash1Saving Account number. Your Mounds' Advisor. SCOTT STACKMANLYLE CASRIEL Rhone Questions *boot your statement? Cal your Financial Advisor a the RMA ResourOtUne at 8004iMe- I WO. a
the anon of saes by LBS of a particular mutual band family to or dents; red (i0 the asset Yaks ea a
190% Russell 3000 1.88% 188% MSC I - Europe, Australia & Far East 2.91% 2 91% Barclays Capital U.S. Aggregate Bond Index 0.20% 0 20% Your Mounds' Advisor TT STACK MANLYLE CASRIEL • Cash and money balances may include available cash balances, UB5 Bank USA deposit account balances, UBS AG St
Entities connected to both Doug Band and Mounds

Ghislaine Maxwell
PERSONLeon Black
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
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATIONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Paul Ryan
PERSON
U.S. Treasury
ORGANIZATION
Bernie Sanders
PERSON