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16 8ss Check STATE OF MINNESOTA CHECK PAID 001023 -25.00 110,144.59 Jun 16 82 Check STATE OF NH CHECK PAID 001026 -25.00 Jun 16 8sa Check MAINE STATE TREAS CHECK PAID 001020 -50.00 Jun 16 8sa Check CERT OF CONSUMER & Pf GULATO CHECK P40 001014 -saoo Jun 16 13sa Check TREAS OF VA CHEC
ari International lemur. Mamagemem Account. trough the Bank Sweep Proranu cash balances re swept to U16 Etre USA up to in raddshed knit rd then to LOS AG Stamford Brandt a a Money Fund. Deposits at UBS Bar USA are FDIC mired in accord:toe with FCK ruks. For more nit:mato-I please set wwwldiogor. De
id arum ithwed ram nanny the LKWilin ell be held for one yea from statement date or ant runny This estimate is onbi a Banat accuracy and OXitnued Maine at not gdirameed - Est hated anus interne and an vital for tens, wares mad hduee a return of anclor or CLAW gam n Midi Olt the en name laid curre
rS whli ai memeional Reroute hemagernent ACCOuril thrmgnlheSat Sweep froyans. can balances are Wept 53 Unger USA im b ai mabished knit and term to LOS AG Started Brea, a a Mrery Fuel Deposes at LOS Ben USA are FOC rimed n accoetaxe with KC nee For ewe ilconeon p lease nth hew ut goy Deposits a le AG
thawed ithome am not throated - Est :hated awl nano and anent lad for anal tar of wakes oar acute dram of frithS4 or Clair gam n ninth Ole Use es Maine lad Curran yeld)woull be oventred - Earned anus nano aid carat Meld aid the agur Moat ad yield night be lowers hgher tha the thawed novas - An e
Halted Branch rid taws re Maley Funds renot nsured by the FDC nvough the OA. wadable loW balanes are sØ to &pox accounts a LEIS AG ~York Brr41 aid LOS AG Cayman trans, The deposers ate MC mind by the FDIC Larva MU a the U3S AG Carlin Bratt Xe terpowily edsord TO the ~awn A* of the C aria Naai and
naky rune credit balances in your accost ire rot segregated from other balances and to Fin, may use any of these funds ti the ordain course of its Maine's. These funds at payable upon your dmed. this total is included in tie cumin period closing value. SDNY_GM_00022004 EFTA_00132624 EFTA01274761
ncial assets controlled by (and included n your account value) bat held away trorn UBSfinaxel Services (e.g., certain 0) cash at LBS Bat (a cash at LOS AG Sumfad bunch, GO noun* Froelich, including variable annuil in. and kW shares oe mutual finds where such shares are registered drectbr n the nane o
Interest U8S SANK USA BUSINESS ACCOUNT AS OF 1404114 56 Dec 5 8sa Check TENN SECRETARY CF STATE CHECK. PAID 001058 -285.00 Dec 8 8sa Check MAINE STATE TREAS CHECK PAID 001055 -25.00 58,719.40 Dec 8 8sa Check STATE OF WASHINGTON CHECK PAID 001059 -40.00 Dec 12 8sa Check PEW JERSEY DIVI
In your Sweep Options are induded In the openng and closing balances vain. FDIC insurance:4*nel only to deposits a U85 Bank USA, not to deposits at LOS AG, Starreord Branch Of bank deposits placed through the UBS internahond Depose Account program. SIPC protection applies to mom market sweep find hold
sity Vet credit balances in your accost at rot segregated from other balances a-4 to Fin. may use any of these funds in the ordinary course of its Maine's. these funds are payable upon your demard. This total is included in tie current period closi-g value. SDNY_GM_00022492 EFTA_001331 12 EFTA012
your Sweep Options are included in the opening and closing bdances yaue. FDIC insurance scones only to deposits at UBS Bank USA, rot to deposits at LOS AG, Dank,d french or bank deposits pacedtwos* the LIES Intern/lona Deposit Account prcgram. SiPC protection applies to money market sweep fund holding
ll the mestenent obpaves and ri) prof t respecte lo est acoavne ed mar ursy teinte Mea. eue* de Inn (romp* n rang of any prenant Areh your fnanoa Maine of amarrer oblective For eaWattOUre hett nu ChOOSe one of the fo lowr>g westinent abattes • Arago rune: axone beenewth ose; Ne ramies of nome only
AG Rairai Bard> a-d tans d Mann Fulda reflet Mure by the FDC. Through ter DA niable lo ah binom are sourd to dopost accouru a 18$ AG Narrok tee rd LOS AG Cartan &anlr *lest *pouls are rte nued by the FOC tance> heti 4 the tRY AG Capen Brant ire tancerai& eepoud to the saune ved of theCemal liant and
d on the Hrn's crane Stonas retinae It ta customizable 'nukrume' chosen Dy you as aza you will your remarexprg It ha no Aga effect on pow arum You Maine you* Frrteldey X0Xest names. through One* Somas or b. mums. »NJ FnXKW Ackbc< Account enneinw • vase of IVO att W na)Ia1Mb tin of asset and habil
In your Sweep Options are Indneedin the cpering and closing balances value. FDIC insurance *cher only to deposits e UBS Bank USA, rot to deposits at LOS AG. slanted Bench or bank deposits paced thcoudi the UBS Intonion& Depose Account pcogram. SIPC protection applies to money market sweep fund holdings
ll description of the alternative Investment otiechves in Important intormataan about jog statement at the end of this document. Account name: GI-MAINE MAXWELL friendly account mart., Account number. Your retire objective: Current Fncorrto 8 capiul appreciation Your risk profile: Primary • M>de
x.(the firma UBS Fin:noot Sen«), a a marter of al pnropal seorty, ecenmeday and ophens•dha-ges IX6 inval Seans and LeS Bark USA re rdnet tbsores d LOS AG ad adnale of U3S Seosibet 11C therim'i franco, gnoe« rs ~UI* toon regatta Berm', enfant offces se at. L'S Inrent Sean ax. 1200 lans Bouten Vinha
ill thestigate yam carplint and will correct any error promptly. For alleged ewers irwohig UBS V6 debit card traroactions, if we take mar than 10 Maine's days to do the, we will credit your WWII for the anoint you that is in error, so ttet you wi have the used tie waxy tairg the tine takes us to c
ernational Resasce Msugernect Account Through the Bads Sweep Programs, cash balances are swept to U8S Bat USA up to an established Ino and then to LOS AG Stamford Braich or a Money Fun. Deposits at IBS Bank VSa are dOK owed n accordance with FDIC wits For more Hairsco plan yew Nom fdic Deposits x I
Entities connected to both Maine and LOS AG

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Joi Ito
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Mao Zedong
PERSONCourtney Wild
PERSON
Julie K. Brown
PERSON
Michigan
LOCATION
NEW YORK NY
LOCATIONDoug Band
PERSON
Alan Dershowitz
PERSON
Poland
LOCATION