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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
s are swept to depose &cants al UBS AG New Yak Branch and LEG AG Caarnan Ranch Thew deposits are not inured by the FCC. Bali-ms held at the UBS AG Cayman Brandi ate tempos* reposed to the swereion ink of the Colman Wads, and there is no macerate or other obigation of UBS AG to repay to Saxes *Pak al the L
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
laces an swept to depose scants al UBS AG New WS Branch and LEE AG Cadman Ranch Thew deposits arena fluted by tie FCC. Baltic's held at tie UDS AG Cayman Brandi are tempi:ore/ esosed to the sovereign ink of the Calms Dads, and there is no guarantee or other elongation of UBS AG to relay to balances atilt o
es. you may request UBS aclust cost bais for the band 0/019umarr011ilatiOsi. A4usted PriCe On Vaile
lates are swept to depose scants al UBS AG New Yak Branch and LES AG Cayman Ranch Thew deposits arena Muted by to FDIC. Balaxes held at the LEG AG Cayman Brandi are temporary mooted to the sovereign Ink of the Calms Wasik and there is no guarani** or other obbution of UBS AG to repay to balances whiff on T
r only bid paces to OTC 'thongs — Less active', band letteiteS maybe arced useg a valuation modal ce
e swept to deposit accounts at UBS AG New von Brarch ad UBS AG Cayfwn Branch. These deposits are not inured byte FDIC. Balances held at the U6S AG Cayman Brandi are tenpranN awed to the sovereign role of the Cayman blanch at there is no comae or °thee °bleat, of LBS AG to repay the balances age on the UBS
es. and provides ems to norm arid anoucht [roans band by unabiliatedthid-party eaurrice conpanes throu
lances are swept to depose scants al UBS AG New Yak Branch and LBS AG Cannon Ranch Two deposits arena Soured by tie FCC. Balsas held at the UDS AG Cayman Brandi are tempered, noosed to the serer Irk of the Caren Wire, and there is no guitars* or other obagstion of LIES AG to oink to blames btfli8 on the L
ic90n please report t immediately n "Stew to the Band, Manager of the office serviv your accost. Atha4
elaxes an swept to depose roams at UPS AG New Yak Branch and LBS AG Cayman Ranch Thew deposits are not toured by to FDIC. &Poxes hid at the UBS AG Cayman Brandi are tempi:ma/ reposed to the sovereign nit of the Caren *era, and there is no guranwe or other obligation of UBS AG to repay tie balms while Cri t
Entities connected to both Doug Band and Cayman Brandi

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
Woody Allen
PERSON
Joi Ito
PERSON
Prince Charles
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
U.S. Treasury
ORGANIZATION
Stanford University
LOCATION