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Withdrawal 085 BANK USA BUSINESS ACCOUNT AS OF 03.018/19 -2.618 59 Mar 25 Depcna UBS BANK USA BUSINESS ACCOUNT 1912 Mar 29 Closing UPS flank USA Business Account 53,726.29 The UBS Bart USA DA nett Account iS shut pa may sweep cpbon. ►age 6 of 6 SDNY_GM_00324434 EF1'A_00197209 EFTA01306707 Important inf
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U8S BAN!: USA BUSINESS ACCOUNT AS OF 03106118 0 28 Mar 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 0311E/18 89605 MU 29 Closing UBS lank USA Business Account $80.17 Tht Unison& USA are nos ACCCont d you( pi nwy sweepcoon. AhP2C003001 ill 116 C0113 End of statement for account number Page 6 of G SDNY
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b 26 Deposit UBS BANK VSA BUSINESS ACCOUNT 9.41 Feb27 Withdraw& ties BANK USA BUSINESS ACCOUNT AS Of 02/26115 -50.00 Feb 27 Closing UIS lank USA Business Account $32.925.65 The UBS Bank USA Business Account is your pnmegy sweep coon. SONY GM 00024354 ANP7C002080681965NP7003070242 00801 0715 0080300 Y1236S
s products trough ono-germs wM athwed bat vi other MS. party balks and reviles coast to borax., and amity prodocts isued by unall dated shed party Miran" commas through etyma agency lubsiaa es of utS FrialCial Service% the t riewitt mutate. aid amuly products Nat IOC haired • No bank ;mama May low
d $3,517.75 Deposit UBS BANK USA BUSINESS ACCOUNT 10220.40 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 04122/14 -5,000.00 Closing UtS tank USA Business Account $8,738.15 ANH0302000643460NP7000062003 00001 0914 00 °OVAI4Y_OM_0002489vo 6 of 6 End of statement for account number. CONFIDENTIAL EFTA_0013547
statement is not intended to ta used and cannot be raked upon fix lac purposes Clients should refer to the aprictle lay reporting form{ they receive Irian LIES annualy, such as the forms 1099 and the cams 403. for tat rePtorbn9 information n is the practice of OBS to file the applicatie tar reporting
RIEL 212421.7000/1300-308.3140 Descriptcn Amount (S) Jun 6 Deposit UBS BANE USA BUSINESS ACCOUNT AS OF 06/05/14 0.30 Jun 38 Closing UBS Bask USA Business Account Te UBS sant USA SUS; nets Ac room is your onmary sweep option S5,589.00 ANP213005006502428NP20C0198841 00032 0514 030579743 Y123629550 Ilwre_Givi_
Entities connected to both Iran and USA Business Account

Ghislaine Maxwell
PERSON
George W. Bush
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Joi Ito
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Vicky Ward
PERSONDoug Band
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Mao Zedong
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United States
LOCATION
Condoleezza Rice
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Alan Dershowitz
PERSONRussell 3000
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Marc Rich
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NEW YORK NY
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Stanford University
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Kenneth Marra
PERSONLOS AG
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Xi Jinping
PERSONMartin Weinberg
PERSONCourtney Wild
PERSONNnandal
ORGANIZATIONMance
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