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ppm ergs art considered 'approved parses' As a result (lbw may authorize addkicoaltranskrs folks. payees verbady and (2) you ore 40 Auger rerevong :Welch's' confirmations bit payments to dice payees. Pao* cbsception Cohn Cowie FAST REPUBLIC BANK The payees and recurring payments Aged belOw do not i
nal Rescue, Managemerd Account. Through the Bat Sweep Program; cash balances at swept to WS Bank USA asp to an established honk ad then to UBS AG Stanford &inch. or a Money Fund. Deposit, at LBS Bank USA are FCC hared in accordance whh FCC mks. For more elf emotion prate lest wmvfdic goo. Deposes a LBS
eep ono ons are aid uded In the openng and closing balances vale. FDIC Insurance /poi., oNy to deposits at u85 Bank USA, not to depouts at ties AG, Stamford french Or bank deposin placed throuq the UBSIntemaiona Depose Account program. WC protection applies to money market sweep find holdings but rot ban
d the wrong people." The article added that once the coin crashed in December after reaching a high of $500 million in market capitalization value, Welch said the FBI knocked on the door of her grandmother's house, asked Welch questions and investigated her phone, after which Welch said the investigat
approached her to investigate after the value of her coin inflated and immediately crashed, though she denied wrongdoing. According to the article, Welch denied responsibility in the sudden crash of her Hawk Tuah coin and denied she intended to scam her followers, stating she "trusted the wrong people
tructions and engaged in a physical altercation with both the deputies and Spinale, who remained in the area. 61-year-old Harold Chamberlain, Jr., a Stafford resident, heard the commotion in front of his home and witnessed deputies attempting to get control of several suspects in the roadway. Chamberlain
rnual acre wed cement yield for certain types of mashes coed include a return of principal cr septa' gain in which caw the est. income (aid dirndl Welch would be overstated. — Estimated aria name and current yield ad the actual income and yield might be lower or higher than the %tented amounts — A
ces Cash and money batances may inducle avalable cash balances, UBS Bank USA deposit account balances, UBS FDIC Insured Procam Bank Bdances. UBS AG Stamford 6,anch deposit account blokes and money market mut ud fund sweep balances. See the important information about put statement at the end of Ms docum
rnual acre wed cement yield for certain types of mashes coed include a return of principal cr septa' gain in which caw the est. income (aid dirndl Welch would be overstated. — Estimated aria name and current yield ad the actual income and yield might be lower or higher than the %tented amounts — A
nces Cash and money batances may inducte avatar& cash balances, UBS Bank USA &posit account balances, UBS FDIC Insured Pro;ran Bank &lances. U85 AG Stamford lanch deposit account taster. and money market mutua fund sweep balances. See the Important ontormabon about put statement at the endof this docume
ation -Summary Text Common Nee KITCHEN AREA. 8/10"201911:32 PM NYM Housing Units Houston Units. General BA 8/102019 11:32 PM Evening TF18797 Welch (Nat) Population • Summary Text Common Area: LAUNDRY ROOM. 8/10201911:32 PM NYM Housing (inks Housing Vats. General BA 8710201911:32 PM Eveni
s, General Popthation EN 8/7/20191¢06 PM Evening TF19030 Official Count 8/70019 10:08PM NYM -Summary Text Inmate: 88790054 - Housing Units STAFFORD, SIRRON. Hots Unts. General Pow-cation EN 8720191007 PM Evening TF19030 Change to Base Count Out 8/7/2019 11:48 PM NYM -Summary Text: Clea
Entities connected to both Welch and Stanford University

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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George W. Bush
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United States
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSONRussell 3000
ORGANIZATION
Prince Charles
PERSON
Julie K. Brown
PERSON
UBS AG
ORGANIZATIONLeon Black
PERSON
Michael Jackson
PERSON
Joi Ito
PERSONDoug Band
PERSON
Alan Dershowitz
PERSON
U.S. Treasury
ORGANIZATION
Washington D.C.
LOCATION