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axed coon the resIcknce of the account hadel OCeount tpe, or promo, type, Scree 'Wiest ands Rivii*nd payments may not be Waled to unit° Stan WA Reda Puerto Rico (PR) if yen* Usti The client monthly StatenVel Is e01 Intended 10 be used "I tannol be Felted coon for let PurrOser Glens S40,04colorto the OWKatie
Mx 12 Withdrawal LAS BANK USA DEPOSIT ACCOUNT ASCE 03111/19 -70495 Mar 21 Withdrawal U95 BANK USA DEPOSIT ACCOUNT AS C4 0312009 -265 Mar 29 Closing Ulf lank USA Deposit Acceuat 142,224.08 The UBS Bonk USA Depot' Account Is pas Isrmart sweep 006c41 OPTCOOTOC6517522 M7000302199 00X0 C019 030575004 h
upon the residence of the *reprint holder. acount type. a pkm.ct type, some intmest ands dvierid payments may not De Atoka to United Slates MA anScr Puerto Rico (PP) Oxon* tarn The there monthly AreenWre is MI InteiXled to be used and canna De rebel LOCO be Irk NONA, ' C lents mould Om to the aPOAdtre tai A
y 7 Deposit UBS 04111. USA BUSINESS ACCOUNT AS OF 05106/19 3.54 May 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 0511919 -2,00000 May31 Closing Ulf lank USA Simians Account d7.342.33 Account name: ELLMAX LLC !blandly account nanw-Fli MAX Ilr Account number: Your Ilaancial Advisor: Sri-TT S
t Bated coon the tendenCe d the OCCount hpldet ttODunt tsne, a 0100 <t scent interest ands dri:nnlparnents may era be haled to United Sian (Us) arse Puerto Rico (Pt) kW< tarts. The (Ilene monthly statecraft is nal intended to be used and tanner be abed µet in for is, popeses.Clents mould kfer to the 44:0Kei
MT 12 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOf 091618 50767 /iti 21 Withdtawal ()BS BANK USA DEPOSIT ACCOUNT ASOf 0920/18 8340 - kin 29 Closing Ulf lank USA Deposit Account $45,120.48 11'.e UBS Bank USA Omni Account Is you. Snub, sweep «non Cla700080C6635874 Nv7000306430000ZO 051B 03057SCO4 Y1
non the residence of the account reklel. recount type, or pkeket type, sane newest antic/ dricendpipments men not be steno to tinted Slates WA ander Puerto Rico (PR) Oxon* tares The there Monthly Valenti h Ml intended to be used MO cannot be reked WWI kr las purposes. Cleats %Wok/ ,ele, to the OW Kilt MK US
ESS ACCOUNT 148.50 Oct 7 Deposit UBS BAHL USA BUSINESS ACCOUNT AS OF 10)04119 062 Oct 16 Deposit UBS BANK USA BUSINESS ACCOUNT 2500 Oct 31 Closing Ulf lank USA Business Account $4615.65 Account DOM: TEBRAMAR PROJECT, INC Mona/ account name: TERRAMAR Account number • NIES Your Financial Advis
Entities connected to both Puerto Rico and Closing Ulf

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Mao Zedong
PERSON
UBS AG
ORGANIZATION
Xi Jinping
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATIONBank USA
ORGANIZATIONMartin Weinberg
PERSON
Harry Reid
PERSONCourtney Wild
PERSON
Poland
LOCATION