4
Shared Docs
4
Same-Page
4 / 4
Mentions
s e based COIN IN dmasnd or mire" party made by te mar and askartes te seta indepotas wel be held'« one yea from the statement dap or inte ~trey Amman and contained red in not gasket, • *stank held ley UBE Pinandal Sonia rerun Mal erft not heed byte Firn ad not within the enn's possession or a
la we payment for ~rue purchase; ved Usages fcs vpad anoints I crib accents Accounts ta aPtranftEd tO otlw entutons may be %bra to a banner lee. UBS Sweep Optima U85 oners ocean la ~cn bans. baxeces to bank &pouts as UM Bart USA aryl RCS AG Stamford branch (Bark S red t ump hosting ebre/Oy market meted ha
024 Dec 30 14Y STATE INCOME TAX -4,000.00 031025 Dec 31 UNITED STATES TREASURY -9,000.00 Total cheeks 434.758.29 Date ACtinty DeXriptiOn Amman 40 Bill payments Dec 2 Withdrawal ACH1MTHDRAWAL UMTEDHEALTHONE .473.13 Dec 2 Withdrawal ACHWM1DRAWAL UMTECHEALDIONE -42.01 Dec 9 Withdrawa
e Ise payrons otounte: pun:haws andcharges for umad nuts m cirri accosts Accounts ma aetrndmMd 10 other asteksons :nag be abod to a banner lee. UBS Sweep Optima US$offers opts= for Aminecash banes bances to bank &posts at MSS Bark IBA NAM AG Stailore Daum Olak Swap nosransk ownownarkot mutual fonds (Moncy
• PrOCA/Ce COrnbmXisn of Mount incCnntt ~Mt ~awls toothy bah te genersion of room aid riot, d prnethli Ove all risk prefllen • Conran Seeks to Amman haalphdpial rah bei risk al miry ay to he accost merit eon rt that mews the scorn does not 9indrXeSSandClit marmot !owns ad myna keep pace wt iol
Mager. I« Isepayroll& fa unmet outlaws and mason fa kited aroms a cab mares Accounts ma are trailered te 011w Mtn)~ may be :Wpm to a banner lee. UBS Sweep Optima UBS offers oplan lot meow? ach bataxes bfleces bank depots a sesame IRA adlas AG Stanford tam (Bark Sweto ;Meant money market maul lute Droner Fa
ces to bank deposits at UBS Bark USA and LOS AG Stanford trench (Bank Sweep Programs), money market mutual fads (Morey FehM) the Mann mat Depose Amman (OA)fa customers with an international It•TOJX• Management Account. Through the Bank Sweep Program cash balances .7 wept to 1185 8a-k USA up to an
or Nathan purchases and charges lie unpaid meats a cash accoutto Accounts that at trarderred to other iretrotions may te sulked to a transfer fee. UBS Sweep Optima LBS offers options ice sweeping cash balances, balances to bank deposits at UBS Bak USA and UBS AG Stanford branch (Bank Sweep Programs), money ma
Entities connected to both Amman and UBS Sweep Optima

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Marc Rich
PERSONDoug Band
PERSON
Alan Dershowitz
PERSON
Stanford University
LOCATION
Prince Charles
PERSON
U.S. Treasury
ORGANIZATIONMaria Farmer
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
UBS AG
ORGANIZATIONLOS AG
ORGANIZATIONRussell 3000
ORGANIZATION