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1 CONFIDENTIAL FirstBankPRO04969 EFTA 00128449 EFTA01271883 ACCOUN1 Page 2 1 First Bank CHECK IMAGES K- ...vim. I1 •1a. a mw n ern Celan. CIA CIIMPIC wcat010C00 da j a i O _ - -1 -004.1.51. m'''' 1111/,01CIALC Check' 1157 Amount: $557A0 Date: 08,05/2015 -Tntoz2w... ID) nw.
eNtal~i account Business Savais Mam BSA ittlis and ~mama Setae Manprent CONFIDENTIAL Account at reread sera mats ol UBS Fratial Serrates tic yea Santa is a agitated evict mark of visa LBS Visa Ssmature at cads and LES Wa dad cads are issued by MIS Ba USA nth ammo Item V ea u S A earporma UK Fin
tie supplemental prambon both do not Sento • (wardnanal atom controlled MOM ended nmur account van/ but hell away from ulli$Finalizial lemon (.9 Celan (Beath aUBS Bark (i)cash PUSS AG Stamford brands. (th) mutate fronts. riclawg noble arenas. ad On thins of fraud lends More tun Maws re ng bared *
ni &cant Retorts Utica erccunt BSA. IlMA and nteMabOrial Resmrce Irmagaren CONFIDENTIAL A LA a agitate setae mats of UPS Friantial Scram Irk Yea Santa is a agitated *mice rtart. ol visa Varnmaial 1.85 Ursa Sognabre creed cads and Len WM dean cads av issued by IRS Batt USA well ;ammo from Yea u 5
and stroaurod produce. Pool. Owner saureas (ncladng Air pm:Maim ewes, and real mute n*arnetrt than MOM) and rtructured pruaS tetra., h0hlr ilk4od Celan mound prockm s ham not born matured min the Seandes and 0 thaVeCarynssiso a under any State *QOM turd We Molt enmaed WWI la private rherom money
uestions About Your &act:omit Transfers. Confect icon P Morgan Yearn at ono of the taoprowe nen-hots an the front at this statement a wore us et 520 Santa, ChristianaRood. 1OFS, Wait DE10713-2107 es icon as sw cow dm./ think pet r statement a avow a 1 yeu need maw inicnnstien about • bansta r on the St
why you halevaltore a an arra Nyou need more inla =Mon you trust dna WM* lam tat • re unsue 0040 tmporrent Wormittion SeOut Piting and ValuatIOnS Celan asset matdong but a:AimAO to pooled awese irmastments. nonpubacof redid and ArlereQUOIlto? :road stones. CittlYitiNe3 .0(07/1601141 tared* and Wed* M
pdates ea Manta as c 6 raved the fim does not (*hide any aria tha she mama sealer 'Cost basis' aid "arerired gabs," is ranee a of the Mt* of this Santa As aids please do not race, This ,domain lo makeCahn or sae reams. Ia la purposes a ottema ~no antra to the enn may reflect stria» Mormons orlyk
curty a structured pond maybe boar a sold aid do not necennly re *sent the wale you may Nara uPal Igaidaton - end prty eomaes of vide are aS Cot a Celan tlae aid re suppled lo UtS enroll Services on a regu brut by an ndeperdent valation frm Street Pante spcosor wanted want if my. are stapled to ti
or dents, Call tease ntrmalicn is oblaned tomthird parties and is accuracy is not guano:ed. Other call fents mayexist whit could aka weld condole Santa, will be provided upon request • Certificates of deposit (CDs). CDs are FDIC nsured me to 5250,000 in principal and nand irterosi per depositor an
ate riorflrnal wcueis (ric Laing drcct participation program and realestate investment then washes) and structred pains are general highly .paid. Celan sen_cticred products hate not been registered with the SeCUribef and Exch Commission ce under any fate strait:to. We Provide estrnated values for
es to seam innepolas wal be hold'« one wai ban the state!~ date or ate ~way Acacia aid contained aid and guarantee, • Aetna held by MS financial Santa Corkin anal are not NHbyteFa aH not yam te fins possession or control Thew asst re deptawd as your mama for irdonrwronal *noses oaf Portals ad y
arucused protium. Pm* Imestmwe wore* (netwing Mad pathepsion prelim and real mute natritim Mon MANG aid Structured peiduciS Selected., hghlo ilaNd Celan smicaod products tan net Dan restored wed the Wares and &Orr?? Caryncsion a under any State SCAN* tam We pothode ealmaed taINS fee pante nwitmett
bout your statement LBS Fauncial Sermon et. (the Firma UBS I inartoal Samna, it a money of all pampa seamy, canmodty and cobra «ba-ges !SS inameal Santa and LEG Bart USA re ~ea absciatiosa LISS AG rd affitales of U3S Searites U.0 the Fim's 'metal statement n nobble sport request theatre's emote °I
RS Auntie &a back. reoortabh mmtnabb dnidends and !nab* Merest tamed °flimflam held n SOUr eccoul. naCratt4f a , sr liareacl CM. ad (04 base On (Celan oared axis ilea Cownwnkations with the fins • Nat m.o.:Minn ay croloarrronorbons ri wring to bother pane IOW efts. s'a-C1i9 your TH adoKSiouan
Entities connected to both Santa and Celan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATIONDoug Band
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Puerto Rico
LOCATION
Stanford University
LOCATIONCourtney Wild
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATION