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7 Deposit UBS BAHL USA BUSINESS ACCOUNT AS OF 03306/18 1 70 IA, 16 Withdrawal U85 emir. USA BUSINESS ACCOUNT AS Cf 03)15118 -2.00000 &ear 29 Closing Ulf lank USA easiness Account $4,75116 Account name: UMAX.LLC friendly account name:ELIA/1AX LLC Account number Y1 23680 SS Your flnandal Advisor:
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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
covered oxtailpm. Communicetiem with the fine • Item et.contireee aryaal carerundabona i, ~top tofurther POW, >OP ntin. et1-dr9 pow Mot mid« We Senates V•44101d,04«1«, An A.) • 11 T110 filPICG1 matmen on,e lop tell of re trot of teaknu is rot LBS Fairing SAKK. LIPS runNal Sams CM*. yOur ~all as
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
<ost bate of the ~nes included n lis *remml. *tele ndc.sed wth the auste ' ISS Fruncol Senat hk ~d ce, Normhad arrd horn ~as akar 'han LGS ~ad Senat. mludrg ~matten Iran raka fem« Mot you mag hr* Øreed to ses trana.' Adm« the Pen don not ndryatnintll ~dy er parate theromrya vabdty ot ab domar o
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
Entities connected to both U.S. Senate and Closing Ulf

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATIONRussell 3000
ORGANIZATIONDoug Band
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONUPS AG
ORGANIZATION
Marc Rich
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONLOS AG
ORGANIZATIONCayman
LOCATIONCourtney Wild
PERSON
Harry Reid
PERSON
Alan Dershowitz
PERSON