3
Shared Docs
3
Same-Page
3 / 3
Mentions
balace e~ mehe last dodend er 'wou parten! mala,' tre nerf and anssinn hse<rawideposts wil be rokt Ier ore ro koeste ta drant d.rte uni maludy. Accra). crenurn yed oe n« goosnerd. • *arm not held by ties Pisadel yenroa Celen eselets re nol heb by the Omet ard rot ansin the leas tosnoen et <eer«
BANK USA BUSINESS ACCOUNT AS Cf 12131118 2.71 /an 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 01/02/19 .2,00000 Jan 8 Deposit UBS RANT. USA BUSINESS ACCOUNT AS Cf 01/07119 0 65 Jan 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Of 01/1919 .2,00000 Tam 31 Closing UPS Bank USA Business Accoun
tm* marot »peply »,bednes el Iel innaai Sennes - ~mem ~roe. ani muts orainn - ebt FeK rand • No bant smoren. Mal lost wi.* - MIA Resara lAnagemem Accra." Busness Snoet Accoum ESA, IRMA and manwad Rotan* Management Maart re raat tred teevee maks d I5S erdoor Singn Inc. - VISA n arennend Vadanark Pa
ionabout your statement * the encl °Nies Moment. YOuf °oath). Date AciMry DeSalptiOn Mance 030e Face valve Dec 29 Jan 2 Interest U8S BAN( USA BUSINESS ACCOUNT ASOF 12/2917 Jail a Deposit DRECT DEPOSIT STRIPE Jan 12 Exposit DIRECT DEPOSIT STRIPE Jan 18 Visa Gamest CREDIT CARD PAYMENT PayelY
s lased on the In dthand or math payment made byte nothr aid assarses the sena indepoths MI be hinter one mur from the star rout date or inn minty Accra" and contend rid ae not waylaid • Meet not held by USS financial Sentra Conan Man are nth henbytePm an not witin the Fires possession or anent rh
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
Entities connected to both Accra and USA BUSINESS

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
George W. Bush
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Mao Zedong
PERSONUPS AG
ORGANIZATION
United States
LOCATIONDoug Band
PERSONLOS AG
ORGANIZATION
Alan Dershowitz
PERSON
UBS AG
ORGANIZATIONMaria Farmer
PERSON
NEW YORK NY
LOCATIONMance
PERSONBank USA
ORGANIZATIONNnandal
ORGANIZATION