10
Shared Docs
10
Same-Page
10 / 10
Mentions
ca ~nu Omferd and olh“ ren.~ las rel satinert ~Mao? bli ro <ah arribned todi:4.y~ awtagad lot Th."
l UBS BANK USA DEPOSIT ACCCAMIT AS OF 03:0918 -8.56724 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Ca 03106)18 8.71 Mar 29 Closing U.S lank USA Deposit Account $41.441.47 the LISS Sank USA Copast Account n your Prialr moven canon CW700760C6592I46NP70003I027600X0 021 B 030525004 M3576%010000) Page 6 of 6
y ad tor ckahtly a fuly pad ~nos e arr, tree Wo ~Mao Wolw taal at ban tolden/ dm Men am/ baant* dut o
url (5) Stoney Walton °dividers Aug 30 Salomon forward $0.00 Sep 13 Deposit UBS BANK USA DEPOSIT ACCCIJN7 65,997 20 Sep 30 Closing UPS leak USA Deposit Account lie UPS sea USA °epos° Account is your wirnarytweep cotion S65397-20 nnaa30:5036•57322 rt7000300103 MO C919030575034 Y123575550 ICOI CO Pogo 6 of
wit be soli and the cured be deposed in sots amours lee dlion-C1 wives/neck prow ailaphed by the issuer mill deo from tee main prima aids the paha Mao st• sold Cactielit Only %tole unit try be held in you wont I pu are entitled to apt:aloe as a rend of paten or othanvice. me inn w1 ether al p
85 BANK USA DEPOSIT ACCOUNT AS OF 01/07/15 0.07 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 01/23115 •1247.44 Jan 30 Closing U.S lank USA Deposit Account $8,13322 Account name: GHISLAINE MAXWELL hlendly account name: Indiv V49935006 Amount number. `el 23571 55 Your Mnandd Advisor. SCOTT STACK M
S Randal Sakes Inc (tie Fim a UBS Fewicial Sorkin). is steamboat al anspalsecunty. cceirroday aid aka e4urges USSR even kevces and uBSBank LISA it Mao subunits of uBS AG aid /gam of RIBS Swaim TLC the I s (naiad sta ner« it astable Loon Modest the kins amine alas at at I65 Fandal Sava; Ix 1200
/ 041 14 1.68 Dec 24 Deposit 085 BANK USA DEPOSIT ACCOUNT 411.90 Dec 29 Deposit 085 BANK USA DEPOSIT ACCOUNT 47.20 Dec 31 Closing UBS lank USA Deposit Account The UBS Bank USA DepOSI Account Is your primary sweep Option $3.58 6464.66 SONY GM 00022314 CNP70010308072181NP70C0305739 00006 1214 03057500411
The Moor Cad boor ail imatigate yOtr C011ptint ad will =tea any nor pramfly Pleas make al d,eO payato to the Furor the fats= nista ncicaed n to Mao of this staiernent h akt to ago= at Oust fieS. =OM may be Nbssici to ammo lea charges Ice Ise payna for source Dacha= aid elwcps for apad moats n
C604/15 0.29 Jun 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 494.28 Jun 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 47.20 Jun 30 Closing UIS lank USA Deposit Account fiteesn Account name: GHISLAINE MAXWELL Your Ignandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212 -821-7000i 800-308.3140 The UBS Bank USA Deposi
ermring tars et the searities n the statement. SWe Mkazd vath the number -a • MS Counsel Servenhas meted on information °Maned from sources other Mao 185 Floor Soros. naming narration Iron 3151•Ar IT or that you may face prattled to your Franca Advace The Firm does not ithrtodenk way Or guarante
80 Apr 3 Deposit UBS BANK USA DEPOSIT ACCOUNT 198.75 Apr? Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04104/14 1.20 Apr 30 Closing ISIS lank USA Deposit Account $50,29731 Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bank USA Depoat Account Is your primary sweep cation SONY GM 00021025 CNP
to man mance Wes charges la liepyre,* far sew moo purchase; adchars for apal Jaunts h cat amain Actount$ ma ntrapeaed 10 011hic astateas may be :Mao to a Basler fee. UBS Sweep Op/Wm US$ Offen Opens for 'weal GM' ba$PI Ca "axe" bar &pouts at UBS Bat LISA adtbf AG %tertian] &MT (Bark Saws boars/
BANK USA DEPOSIT ACCOUNT AS OF 02/18115 -95.68 Feb 25 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/24/15 •1,132.00 Feb 27 Closing UBS Sank USA Deposit Account $S9A62 Account name: GHISLAINE MAXWELL Friendly account naate:Indiv ChethCar Account number. Your Financial Advisor: SCOTT STACK MAN' LYLE CAS
tat were not executed by the statement date, open buy and set stop acts are retread by the amount of diuddids orritat on an ex-dviderck a cnaitits Mao unless instils-hid otherwise by you. You are responsble for orders that we executed die to your (alum to cancel ousting open adds. Privacy To ob
Withdrawal UBS BANK USA DEPOSIT ACCOUNT As Of 09121/16 -590.00 Sep 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 14,970.76 Sep 30 Closing UBS lank USA Deposit Account $101,411.56 Account name: GHISLAINE MAXWELL Friendly account nun.: lndiv Ched4Car Account number. Your Mnandal Advisor: SCOTT STACK MAN/LYLE C
maydar sthstainalt from prices if ay a arch ware mestrnert securty a structured vatic mw be Inapt a sold rd do not necnwly (spew, the yaw you may Mao* upon I4uWann - cord pale eslmaes of via are as ot a ran die ad ire siapplaid to LOSS karat Saviors on erectile baps by an nation:font yalation Ur
000 00 Jun 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 06125114 •40,000.00 Jun 30 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban, USA Deposit Account Is your piirrory sweep option May 30 Balance fonvard Jun 9 Deposit UBS AG DEPOSIT ACCOUNT AM 10 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 06091
ed interest: 51.888.86 Total estimated annual income: Preferred securities Hddng 57,500 Tiede dna 8150000600 Hate of Own Pu (MS e Once per Mao IS) 5151,890.81 Con baus(S) Puce per store m May 31 (5) $153,806.05 vsue On may 31 Cla 81,91524 Uniellized gan or loss (S) Hddng rancid
Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04127116 -1276.61 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.306.76 Apr 29 Closing U9S Beak USA Deposit Account 61,306.76 The LISS Bank USA Cepont ACCOUnt is your primary sweep onion SDNY GM 00022546 CelP700C0305675135 NP7000191 090 00004 0416 030575004 Y12
Entities connected to both Mao Zedong and USA Deposit Account

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Vicky Ward
PERSONDoug Band
PERSON
NEW YORK NY
LOCATION
Xi Jinping
PERSONMaria Farmer
PERSON
Marc Rich
PERSONCourtney Wild
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Bill Clinton
PERSON
Puerto Rico
LOCATION
Kenneth Marra
PERSON
Stanford University
LOCATION
Deng Xiaoping
PERSON