3
Shared Docs
3
Same-Page
3 / 3
Mentions
brokerage latiritS Mmm provide access to baling services an prod.", ttro.mh amnia/ants rat Winedbasks an other MVP partybasks and pleads. aims to Miran aid mut y MOP= isutd by unail doted tiedparty thorn carman*, trough mince annoy lubsin es of utS nand Servion aK Ithrestmmt. mutate. and amuly pr
2 Mar 27 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 03/26115 -2.471.28 Mar 30 Withdrawal WS AG DEPOSIT ACCOUNT AS OF 03/27/15 • 1566.28 Mar 31 Closing UBS AG Deposit Account 15.49723 Account name: 116 EAST 65TH STREET tic Friendly account name: Account number: Your II sandal Advisor. SCOTT STACK N1ANLYLE CASRIEL m
brceerage =tint Men prtlide axes to baling services ate groan, through anawfinwes with alfsiweal baits an OthIl mS ponybasks aN provides accott to Miran aid musty wohisas imed by unaffiliated thatparty inthanCe comas through min agency Mbar es of UM memoir Sonia ho Memnon. mulatt. ad aragy twodir
Dec 26 Deposit UBS AG DEPOSIT ACCOUNT 8.91 Dec 29 Deposit UB5 AG CEPOSE ACCOUNT 18.62 Dec 30 Deposit UBS AG DEPOSIT ACCOUNT 18.62 Dec 31 Closing UBS AG Deposit Account $37,222.01 Account name: TERFAMAR PROJECT, INC Friendly account name:TERRAMAR Account number: Your lq sandal Advisor: SCOTT STACK MAN, LYLE CA
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
ce forward S0.00 Sep 25 Deposit UBS AG DEPOSIT ACCOUNT 150,000.00 Sep 26 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 092914 -150,000.00 Sep 30 Closing UBS AG Deposit Account 80.00 The UBS AC, Deport Account is your secondary sweep option. Money balance activities DerC009006552,584 W000293800 00010 0914 03 11claikre_G
Entities connected to both Iran and Closing UBS AG Deposit Account

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSONDoug Band
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATIONMaria Farmer
PERSONCourtney Wild
PERSONLOS AG
ORGANIZATION
Maine
LOCATION
Stanford University
LOCATIONNnandal
ORGANIZATION
Puerto Rico
LOCATIONAmman
LOCATION
UBS AG
ORGANIZATION