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wedcaned VII *RP prirrotb. For aced awn nwaheg tin Vaaockba cad transacto-o. a weir* mane than 10 banns clay; to da tn. we wit dada yost watt fee Rwanda you their is n mot. sothe] you oil ton their use of ihe money dare the Imo I sir, tato complete Qtr aysloahan flea mike all checks payable to Me r
sit UBS BANK. USA BUSINESS ACCOUNT AS OF 07/09 IS 064 IS Withdrawal UBS BANK USA BUSINESS ACCOUNT A50607117118 76263 . Jul 31 Closing Ulf lank USA Business Account The UBS Bank ult. His nessArcconi is Fox pi may vniwooption 10.00 Ahlt700020:0689€33 Nr700006.1480CO3I Olt BCCCOCCCODY12368055000XCO Page Sof 6
Int ~nil anon *Out sOut Iteteeeent at end oi this Ottcynent foe decals about ttose balances. inddng UBS BANK USA BUS ACCT Your total assets Your Rwanda' Advisor: SCOTT STACK MAINLYLE CASRIEL 08$ Ban, USA end SI UBS FCC Insured FrOgIM Bank *pad acteurt 14"en are ',noted ty I be FDIC eittNn apyleabl
U8S BAN!: USA BUSINESS ACCOUNT AS OF 03106118 0 28 Mar 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 0311E/18 89605 MU 29 Closing UBS lank USA Business Account $80.17 Tht Unison& USA are nos ACCCont d you( pi nwy sweepcoon. AhP2C003001 ill 116 C0113 End of statement for account number Page 6 of G SDNY
IS) Taxable interest 0 70 0.70 Total current year $0.70 $0.70 FY Or year adpstrnent 2 35 2.35 Total dividend & interest $3.05 $3.05 Your Rwanda, Advisor: SCOTT STACK MissitYtE CASita Soo amount amity rna month foe *Nati Mane( on your SwiwpCpraca are winded in the openno and (Intro baanmt '
Withdrawal 085 BANK USA BUSINESS ACCOUNT AS OF 03.018/19 -2.618 59 Mar 25 Depcna UBS BANK USA BUSINESS ACCOUNT 1912 Mar 29 Closing UPS flank USA Business Account 53,726.29 The UBS Bart USA DA nett Account iS shut pa may sweep cpbon. ►age 6 of 6 SDNY_GM_00324434 EF1'A_00197209 EFTA01306707 Important inf
S ~Oa aide n not entomb* for this nfornzie and does net gannet es daises/ thee assets tenet premed by MC or ter Paws supers/annul SVC coverage • Rwanda rearing and additional componsadon - m adlitirs to ~minion, on sales aid 12b.1 fees nceind n conneace with the distrtulon of annua funds to our da
b 26 Deposit UBS BANK VSA BUSINESS ACCOUNT 9.41 Feb27 Withdraw& ties BANK USA BUSINESS ACCOUNT AS Of 02/26115 -50.00 Feb 27 Closing UIS lank USA Business Account $32.925.65 The UBS Bank USA Business Account is your pnmegy sweep coon. SONY GM 00024354 ANP7C002080681965NP7003070242 00801 0715 0080300 Y1236S
Entities connected to both Rwanda and USA Business Account

Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Stanford University
LOCATIONMaria Farmer
PERSON
Joi Ito
PERSON
Mao Zedong
PERSONCourtney Wild
PERSON
Kenya
LOCATIONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATION
Harry Reid
PERSON
Woody Allen
PERSON