4
Shared Docs
4
Same-Page
5 / 4
Mentions
PnCe or win - C Oman positron may appear yawn aura and roll show/art/lice was not mailable' if we are ramble to Obtan a pa for a swum - Deposes a Searles denumnatal n °moots other Man US Miters are reflected a the ea I urger ae as of the Pantent date - For anon senates mane 'anon-an:4min derininata
Ce or valet - Oman posterns may arra' what Apra and roll shoo/m*0re was not mailable' if we are ruble to Obtan a pee for a security - Deposes or Searles denownared n °moots other than US dolts are ref later S the es I urger ae as of the dominant dot, - For tenets senates mane mmredatoimng deamnata
MAINTENANCE FEE CHARGE -95.00 58,973.84 DecS Reversal MAINTENANCE FEE CHARGE CANCEL AS OF 12/04/14 95.00 58,784.40 Dec 5 Interest U8S SANK USA BUSINESS ACCOUNT AS OF 1404114 56 Dec 5 8sa Check TENN SECRETARY CF STATE CHECK. PAID 001058 -285.00 Dec 8 8sa Check MAINE STATE TREAS CHECK PAID 0010
elds. is NNW* at wwwwkisenswenswelck from your Franul Advisor cr by <Ping 800 762.1000 LIDS Fanml Sevier ant protection The Finn semester of the Searles twestc< Protection Corporation (WC), each protects putties customers ol es meads so to 1.500.000 Caledirg 1256000 foe darns fo«ren) Faelanatory br
BANK USA BUSINESS ACCOUNT AS OF 02/01/19 -2,000.00 Feb 7 Deposit ues BANK USA BUSINESS ACCOUNT AS OF 0210019 2.34 Feb 19 Withdrawal UBS BAN': USA BUSINESS ACCOUNT AS OF 02/1919 -2.000.00 Feb 28 Closing UPS Bank USA Business Account $323440 Account name: alias , LLC Friendly account name:ELLMAX LL
t att the Genan Terns and ~ROM URS Stream of Cleat Prams rate h AVeroogoWS and ~lane a »tuna, •myrny ,orfiv burn Your wet sar slaWroffil emcees Searles and other issits held n the eccoum a IM ed on the swat penal You matt Its cletitery el fury paid section a ay IMP You may recta seatie; used a b
I) Money balance activities (continued) May 15 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 051 14115 -2,483.03 May 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 05/18/15 -800.00 May 19 Withdrawal Transaction Lint Reached UBS BANK USA BUSINESS ACCOUNT -41,542.63 May 29 Closing UPS Bank US
ntil nuituvy This ennui. 6 OM/ a wattle, accuracy and cont rad name re net garardeed — Estrmated anal nor* and current yield for Certain types of Searles could riciaie a return of prixpal or capital gam n which case the est income (and anent yield) would be overstated — Est mated erne, inane and cur
nce $38,320.03 Mar 3 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -7,065 04 31,254 99 Mar 7 Interest VBSI3ANK USA BUSINESS ACCOUNT AS OF 03/04/16 62 31,255 61 continued next page SONY GM 000260 CONFIDENTIAL ►age 5 of 6 EFIA_00 136678 EFTA01671842 tzi UBS Busine
Entities connected to both Searles and USA BUSINESS

Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Joi Ito
PERSONLOS AG
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONUPS AG
ORGANIZATION
UBS AG
ORGANIZATION
Mao Zedong
PERSONNnandal
ORGANIZATION
NEW YORK NY
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATIONBank USA
ORGANIZATIONMartin Weinberg
PERSON
U.S. Treasury
ORGANIZATIONWS AG
ORGANIZATION