Document Mentions (4 shared documents)

EFTA01307372

2 mentions1 same-page

Page ?Same page

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

.23% Veer Norsocial Advisor: SCOTT STACK MAHLvt€ CASRIEL 212.82 I.70001800.308.3140 AILP9C003005751587 NO700)I97271 °COM 0118030579743 Y123680550 OCOOCO Page 3 of 6 SDNY_GM_00325333 EFTA_00198108 EFTA01307374 SUBS Business018 Services Account January 2 Your investment objectives: You have ide

EFTA01307282

2 mentions1 same-page

Page ?Same page

on Oct 31 (t) ref Peeled period Ckp amount CS) Cash C.0 .959.77 UBS BANK USA CEP ACCT 99971 95977 293,00000 Total $999.71 $0.00 Your Rwanda Advisor: SCOTT STACK MANLYLE CASRIEL 1)55 Ball USA and ell UBS FibC insured Frocram Bank *pad dean IA ince. are Injured by the 1DK vAiNn accitable

alue $000 Virtue of your acoaunt on Moy 31. 2019 aS4000.00 Sees 97 Member SIPC Cne7000300S4C0 7811.1.7000103706 °COSS 0519 03057%04 Y123576550 OCOOCO edge t of 8 SDNY_GM_00325273 EFTA_00198048 EFTA01307314 UBS Resource Management Account May .2u Your account balance sheet Summary of your

EFTA01307184

2 mentions1 same-page

Page ?Same page

,567.24 -26,387.73 Total subtracteons -$8,567.24 -$26,387.73 Net cash flow -$4,232.06 -$504.85 Closing balances $41,441.47 $41,441.47 Your Rwanda Advisor: SCOTT STACKMANLYLE CASRIEL ChP700X0C6S92143 HP100031021600033 COI 8 030575C04 Y12357655019%0) Page 3 of 6 SDNY_GM_00325161 EFTA_0019793

20t5 Dec i016 Dec kl 7 tun iril 0 161 2018 m1..131201* Plitli50.06 Member sift C.P700030:6719181 1970001 03378 00033 0719030575004 Y123576550 OCOOCO Page I of 6 SDNY_GM_00325191 EFTA_00197966 EFTA01307232 UBS Resource Management Account 1,Iy 2018 Your account balance sheet Summary of you

Mutual Connections (436)

Entities connected to both Rwanda and OCOOCO

Marc Rich