4
Shared Docs
4
Same-Page
4 / 7
Mentions
te rend d but, nadrg to nek of loss of tee eat nonerent You <an <hinge your fradtr maul ems INN* Core Sepreos or by antacta0 your fount el Achnor Amami overview • vaLe of axe accoundpardo* Net of asses and kiaThies. • Agtil Wili4t3 444bl? ‘afh brances..ales fa fordedtaunt/ (tilted Gobi Time Depor
rey fund shays re protected tyStIC. See "UPS Penrod Snees Arson Atowion' babe tkonfOr Nadel, brazes in lee bra depetit may be ~awn. a» sheet of a Morey had maybe 'madded ad the ire( end, teen/Wk.5~a >eV never, Keane Further ricenahri tat scalable ramp options, ncladay caned reword rates and reds,
onen hirds. and Mae., no gli!~ OK otur °blom of LOS AG tonepy the bannets dedom the UBS Conun Erancht backs Dra depauts re ent aolected by S1PC Morey fund shros re otandad StfC See "URS Imma Sinko Amen Atacion' bobeg LOM Sto (set braket o tebark apatit my be ratta" ind snees of a MontyFutt mo
the FDIC WINA apyllable Pmts. NA are not praeoecl by SVC uBS AG Slanted Branch damn account Waxes ale not attune ty IOC and se not pr °NOW by SAC. Morey market sweep balances a* protected by Sat tvi ax not mitredby the FOC Account activity this month rot wore information appal the peceedue ogee for
scepton Account name: GHISLANE MAXWELL Friendly account name:CasNSavin s Account nuntber. Your linandal Advisor: SCOTT STACK MPAY LYLE CASRIEL Amami (I) Oct 10 Transfer JOURNAL TO GHSLAINE MAXWELL -20.000.03 Oct 16 Transfer TO -1,300.00 Oct 16 Transfer TO -1300.03 Investment transact
onalely refkaed. Set Aporunt informabon abour your statement a the end of ttes Oxuenen1 for more inforrnmort Cash alternatives Money market funds Morey market funds are nothet insured Mr guaranteed by the seder* Deposit insurence Corporation or any other gOR share. it is passitee to lose money by in
UBS offers options for simony cash bins, Winces to bat deposits at UBS Bat USA and LBS AG Strad birch (Bank Sweep Pregame, moneymaker mutual ads (Morey rut) al the Into Deposit Account ODATfor customers with an International Resource Maagemern Account. Though tie Bank Sweep Prorave cash balances
Friendly account name:Indy. IRA Account type: Indiwdual Retirement ACCount Account number. Your ft sandal Advisor: SCOTT STACK MANILYLE CASRIEL Amami IS) Total interest Total dividend and interest income Investment transactions For mole I nformaion tout the price/ value shown br restricted secu
ate FDIC.imured in accordance with f DIC tubs. Fa more difonnatim, please via nww f dic.mv. Deposit accourts at UBS AG StanfordBranch and ;hats of Morey rut are rot intend by the FCC Through the DA, cash balances at swept to deposit accounts at UBS AG New Yon Branch ad UBS AG Carnal Branch. These d
Total Cash and money balances 59.03064 100.00% 59.030.64 Account activity this month Date Mikity Demotion $59,030.64 100.00% $59,030.64 Amami IS Dividend and interest income Mte. est Dec 6 merest UBE BANK USA OEPO9T ACCOUNT AS OF 100919 Total interest Total dividend and interest inco
SINn apaluble pmts. but are not Framed by UPC MS AG stamscro Blanch deposit account telexes ale not ensured try fOiC arc are not protected by SEC. Morey market sweep teldri(e1 ate protected by SEC the me nal insured by the FCC (Venlig Odense CIOSirgbdenCe steeper snare Ave rase DiAdendloteles1
Entities connected to both Amami and Morey

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATION
Mao Zedong
PERSON
United States
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATIONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
UBS AG
ORGANIZATIONLOS AG
ORGANIZATIONCourtney Wild
PERSONMaria Farmer
PERSONWeehawken
LOCATION