P7000185219 00002 1116 030575004 Y123568550 1010t 0 Page 3 of 6 EFTA00022379 --- PAGE BREAK --- UBS Resource Management Account November 2016 UBS Bank USA Deposit Account APY Interest period Oct 7 - Nov 6 Opening UBS Bank USA Deposit balance Oct 7 $38.16 Closing UBS Bank USA Deposit balance Nov 6 $

me: HISLAINE MAXWELL Friendly account name: Indy V499 Account number: November 2016 (S) Year to date (S) Foreign taxes paid -123.45 -2,501.25 UBS Bank USA Deposit Account AFT Interest period Oct 7 - Nov 6 Opening UBS Bank USA Deposit balance Oct 7 $0.00 Closing UBS Bank USA Deposit balance Nov 6 $0

vity Otis month fa details Balances in your Sweep Options are inckded in the Waning and dosing balances value insurance applies only to deposits at UBS Bank USA. not to deposits at (185 AG, Stamford Branch or bank deposits placed though the UBS international Deposit Account program SIPC protection applies t

00022417 --- PAGE BREAK --- *UBS Resource Management Account July 2016 UBS Bank USA Deposit Account APY Interest period Jun 7 • Jul 7 Opening UBS Bank USA Deposit balance Jun 7 53,364.56 Closing UBS Bank USA Deposit balance Jul 7 55,819.48 Number of days in interest period 31 Average daily balance

7000185219 00005 1116 030515004 Y123575550 101010 Page 3 of 8 EFTA00022425 --- PAGE BREAK --- L UBS Resource Management Account November 2016 UBS Bank USA Deposit Account APY Account name: GHISUONE MAXWELL Friendly account nor • Intl c anon Account number: Interest period Oct 7 - Nov 6 Opening U

Transfers through the ACH system are only available to and from accounts at financial institutions and banks within the U.S. "Card Issuers means UBS Bank USA its successors and assigns or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit CardS)will be marled to you under se

ates Attorney Southern District of New York EFTA00073304 Grand Jury Subpoena Putlebr States Pis-ft-id Trani SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu

da Se tember 24, 2019 3:17 PM To: . (NY) (OGA) (FBI) • (NY) (FBI) Subject: Subpoena Re G. Maxwell Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financia

By: ttomey Southern District of New York EFTA00079147 Grand Jury Subpoena Pallebr States Piztrirt (llaurt SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu

2019 3:17 PM To: FBI) (NY) (FBI) . (NY) (OGA) (FBI) (NY) (FBI) Subject: Subpoena Re G. Maxwell Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financia

ctivity the month for dela Is Balances In your Sweep Options are inducedin the openng and closing balances vise. FDIC insurance *poet to deposits at UBS Bank USA and an banks participating in the UBS FCC insured Deposit Frown. I does not apply to deposits at UBS AG. Parlous Barth. SrfC Protection applies to

:57:13 +0000 Importance: Normal Attachments: 2019-09-25,_subpoena_to_UBS.pdf Ted, As a follow up to our conversation, attached is the subpoena to UBS Bank USA. Thank you for your assistance in the matter. Best Forensic Accountant FBI New York Field Office EFTA00151216

States Attorney Southern District of New York EFTA00151217 Grand Jury Subpoena Anitehatates Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ik Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu

on the markets index S&P 500 Your 15.encial Advisor: SCOTT STACKram:LYLE CASPIEL • Cad/ and money balances may include avaiable cash balances, UBS Bank USA deposit account UBS FDIC insured Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual bald swee

4.03 Le Amount act.* rim month for dash Reamer in your Sweep op= se unducbd in the apemen and doting baancee vats F0Ic uturance xophes to &cools at UBS Bank USA aid m bans paetcbobrc s the UBS FCC 'fluted Deposit Froraam does not a:Oy to deposes al UBS AG, slalom Branch SRC proteeton accio: to money market

her available Sweep Option, if any, you consent to having available cash balances in eligible Accounts deposited in FDIC•insured deposit accounts at UBS Bank USA through one of the UBS Bank Sweep Programs. Accounts that are not eligible for the UBS Bank Sweep Programs include: (1) any Account owned by a fina

t company, UBS AG. 'Affiliates' refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA, UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. SON

019 which enclosed responsive documents, including credit card statements, was not only on behalf of UBS Financial Services, Inc., but on behalf of UBS Bank USA as well. Enclosed please find a CD containing the items described within: Description of Documents Email Correspondence UBS requests that, unless

ignature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0094788048E Confirmation Why this is important To help protect your account, please call us at 8

his month for details. Balances in yow Sweep Options are included in the opening and desalt balances wive FDOC insurance applies only to deposits at UBS Bank USA. not to deposits at MS AG. Stamford Branch or bank deposits placed through the UBS International Deposit Account program. SIPC protection applies t