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Agency Int. Total 0.00 10.00 8.281.71 $8.281.71 Bond Puthese Int. 0.00 -169.671.73 r T9OZSEOCIN9- ANGS Trades Executed Pending Settlement Sanaa nape DATt DATE ItINSACION DIISCRIP10/ 12/12/02 11/11/02 SOLD SWAIOUCUS• OVINTRI PRICE Ot0n ANOLIPM cam IMCONT FNMA30YRIFIAINGTD 5N8192
ed .154.188.45 $.454.188.45 CkasIng Balance $0.00 9LOZSEOCIA19- ANCIS Sc TTe so-wry N bl Illertntibre µMan sly. KS me omega sista. Emmett 1, 11 Marne< intuit, be regain fte rot Nicer. See wine safe he ST0NIal TNrstal on 07/27,02.17SS 001 EFTA01321619 riF•Fao maottam n VMDLLY pVVeO SIALIOLOre
igh risk to primeval and hi , me, to seek highMUMS Over time. • inveseawnt Eginaity Conaderation: If selected, a portion of the portfolio for that Sanaa may include complex straiegim limited liquidy and gaiter %ober*. Statement ahouseheldinge We may consoktate d1 tetrad account statements with th
ing for technology development, training and education. - Our affiliates also receive wading commissions ad other carpensal in from maid funds and Marne companies whose recasts we derbute. — We receive COniperinal ial from Les flank LEA. U8S AG Stanford Branch ad non-affiliated barks through our c
d herein is live and carted to t tend 01 my ancsiodge. • .. I • Date i Stratus/ ot Aum indm,S ..e r-e•e'f . 7--.. F. Approve. toe Iheiton TO Sanaa - Pu Aorrosostrator BY suam to tne authority give persons specified below. thejel identified in item 4 was inspected et me manner presctibsd by M
tionjnade to rap in have been made In sccordancerth the requirements tumished herein is true and correct Wine best of my ItnowMge. Iii) identified Marne above and described on the reverse or anachmenu hereto of PIS 43 of its U.S. Federal Aviation Reputations and that me inforinction Dee Jitabsiy 27
ay In tar MAWS; yin... on. o• the NM. Dna p.a.., pk,,a k try rkes P &N.I.ind Akita S•nunon canna brit M... Season. h. Vila FINDS $IPC Sanaa Panama a MIT aural • 41W enamor • no, how ono )011 SB1062192-F1 7051 EFTA01668923 lEMorgan Mow, Moo., For the Por.01/1/10 lo rn Page I
lmington. DE 193505299. You may also cortact us an the web at chase com. In your letter, gyre w the *flowing mIcemation • ACCOolil elortntron Your Marne and Account number • Dalar amount lie 00Ille amount f the' Suspected Ord • Descnalon of Problem: If' ou thnk there is an error on your bit. deport
Entities connected to both Sanaa and Marne

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONDoug Band
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Puerto Rico
LOCATION
FedEx
ORGANIZATIONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Kenneth Marra
PERSONCourtney Wild
PERSON
Marc Rich
PERSONWeehawken
LOCATIONHarbor Boulevard
LOCATION