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<dan ~ent) he creand Iransadon Inde dato • Cebble cioarritios. Bads and weten st d ock Mat INnos colli era redeneren wil be sofeded mor" by lol Irian ankno al oord« d fa nos~ n out run ot ',norm» name la ar dimis Cal bakte alpnian es cbtaad kom reed Parbes and is acosacy es nol waaneed surr cad
. eassra its-Ks ult.clurss ol Fruncultatns and Peoria - Plat ICK rased • No bare gearrase May low vats - al.I5 Reesswe Monagemern Acts" Busies Stokes a«ost BSA, EMAand internatonal Reran. Maneralul AKette re ~teed ~emits°. leg5 Foncial Seniors ant - NSA is a regiateed Wakened, owned by Vea hata
end a the prior and caeca °stamen anode. a paw orestnwert vented doe cyan and maroonb no atom • tablets MLA. debit Pita% ontrang nuegn try vests Ira Ian roan balances • Catheroney &Aron Total ol unsnap:oda. *fable oath totaftep pea &pm tolLiftt al aft died and ncmaffluta brit ad tro-ey mate mita tu
AG Stenad Bards ad shares ol Monty Ards re not ~by the IOC. Bank dipann rem peOltetted by WC Money rund aires re protected by SIK See "LOS finned Stokes Account ~di below. Wen poke amen biro>, n fro bark doom« may be ~Frahm and shams of a Nona Ford may be Iriadied and the [emceed, rand lo mota o*
ef kat an actual market price or cake. - Certain poseions may appear without a price aid will show as 'price was not stalabk• if we tee unable to &Ian a price for a Seasrly - Deposts a Securities denominated rilurernes other than U.S dollars ae ref kared at the exhrme rate as el the statement dat
untiFt Inentor Witten Act (SPA) • It the firtr,c al estaition al the top lett of the Iran of this statement rs not LES Finns Services 1.85 F:nanul Stokes writ you account as deanng broker by artangenwril with the indicated institution We Warned yw d this relabonthiso M,ttn you opened this accost h t
ement NMI • Cost Omit ii dettaronng tie act basis a the sautes naiad n the statement. SW'? Missed rah to number 'I.' LOS Rana Servcesha netted on Miran/ion °Maned from sources other than LOS Firstcal Senrces. naming nforrnakin ken abeam fin or tat you may Are provided to you' ImanCralaihrocr TheFi
Servot4. is a mentor ol al primal seamy. anon/161y ald won manages UBSFtJ1NlServee>adltSBankUSAae idioq oubrliatin of IBS AG rid affiliates of uBS Stokes tic lhe F on's fnancial starart it ?eatable Loan rears, the fern's ~Ake Mhos ae a U3S Fearal Sombes hc 1200 Hata Weer Venthmeat N107086 li6rata
e prodpos enough analyses with Slated balks as other Mkt partybasks. aid psi dee acts to runs and avutty predicts isestd by unall doted ihni tarty Miran" corneas through sass agency subs/la es of utS Fnacial Semis nc thresst. nsulance. and amuly products haft WC hided • no bank guannum May lose va
ak USA weh minium from V ea U S A harp:eaten Ananall Seinen InC Rey 201407 SDNY_GM_00027345 EFTA_00 I 37965 EFTA01278702 (SUBS U85 Financial Stokes 299 Park Avenue 25th Roor New York NY 10171.0002 CNP70065765070315X1 Y1 0 Account name: GHIStANE MAXWELL Friendly account name: 8alyasny Accou
nt the arra transartin trade dale • Calbble Proritieg. Bomb rid thrIoned Rock that the saute ails for traireclarcenan all be selected npatalyglot Irian in."; at tro.thes of that sea had n Out noted cannons-we name la Ott <Innis Cal Wave t,,wc,b COlanal Ivor teed pales and Es awayis not itranteed O
ba yte a <old ram not ~Wean the vale you mat rows urea !load:son. - Third party minutes of vats rer of utman date and are suppled to UBSinrK id Stokes on 4 rt941/ basiLby n idependert vat-trice lim - boar. elenetel Pawns a spans estimated yaks,. dry, re es:,pied tote Fim by the saw. "wet Orris a
procedures or exceptions provided in the [confidentiality] orders." Id. Here, by contrast, ga on in late 0111 Schiller shortly the na in Februan Miran order, Aside from rank speculation loosely premised on an anonymously sourced news report, the defendant offers nothing to support her assertion th
grossly negligent disregard for Fourth Amendment rights."' United States v. Raymonda, 780 F.3d 105, 117-18 (2d Cir. 2015) (quoting United States v. Stokes, 733 F.3d 438, 443 (2d Cir. 2013)); see also United States v. Green, 981 F.3d 945, 957 (11th Cir. 2020) ("It follows that when officers act with `an
Entities connected to both Iran and Stokes

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Joi Ito
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Vicky Ward
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United States
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Marc Rich
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Stanford University
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UBS AG
ORGANIZATIONLOS AG
ORGANIZATIONMartin Weinberg
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