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h during 2015 Value of your exeunt at year end 2017 Net deposits and wthilliNSS Your men/went return: °indeed and interest income Change in Martel viola Value of your &cora at Dec 31, 201e 5817,574.86 4131,662.00 $11,031.91 1000 Me9354.77 Page 1 of 8 SDNY_GM_00324939 EFTA_001977I4 EFT
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04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →Entities connected to both Martel and Minna

Ghislaine Maxwell
PERSON
George W. Bush
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Joi Ito
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Mao Zedong
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Vicky Ward
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Jeffrey Epstein
PERSONDoug Band
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Condoleezza Rice
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NEW YORK NY
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Alan Dershowitz
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United States
LOCATION
Puerto Rico
LOCATIONRussell 3000
ORGANIZATION
Xi Jinping
PERSONCourtney Wild
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Stanford University
LOCATIONMaria Farmer
PERSON
Marc Rich
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UBS AG
ORGANIZATION
Kofi Annan
PERSON