3
Shared Docs
3
Same-Page
3 / 3
Mentions
GHISLA1NE MAXWELL Friendly account mime: Ind r Account number. Your Finandal Advisor: SCOTT STACK MAN/LYLE CASRIEL Oak Activity Description Amami (S) Dividend and intewstincome Taxable dividends Sep 3 Cividend UNITED PARCEL SERVICE INC CL 8 PAID ON 1061 71087 Sep 9 Cividend JOHNSON &
oams,' edema • Mena Ininestmfms and settrautiml protivaa lima amass auras Cnalang Orel pa irpaion prawn aid real estate rasa it DWI SECUTRAISYKI Slruclued praluaS faraway hghly laud (etav matted prams Ma me Dom reggaet wt. the Waifs and enicrldt Cannissisn a underand Stare Seaga" ad We photo eamaed t
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
oams,' edema • Mena Ininestmfms and settrautiml protivaa lima amass auras Cnalang Orel pa irpaion prawn aid real estate rasa it DWI SECUTRAISYKI Slruclued praluaS faraway hghly laud (etav matted prams Ma me Dom reggaet wt. the Waifs and enicrldt Cannissisn a underand Stare Seaga" ad We photo eamaed t
pralode bare no bum retracted met the ~mks and Etitn~ Cannot:a a underand state SeeurtteS lam We vow» estmaed vases la pirat nwomere ,udere m aid Amami produps eor Morin.* cnalpuwoan only Acaracyn rot guntloed - hifpvaueS maydeler %Diurnally tam Facet a air a which what, nestmero seer« structured
wanca Ali«« • Peen Inentamtma and seruaurodpreduas. Moats metare securely, Crtchdrig direr prISUpation pagan aid real XXX ream rit Man Matte* and Slruclued praljas terrine., hghil mead Cabin souchrod pralode bare no bum retracted met the ~mks and Etitn~ Cannot:a a underand state SeeurtteS lam We vow»
Entities connected to both Amami and Slruclued

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSON
United States
LOCATIONDoug Band
PERSON
Kenneth Marra
PERSONAmman
LOCATION
Marc Rich
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONMaria Farmer
PERSONLOS AG
ORGANIZATION
Morgan Stanley
ORGANIZATION
U.S. Treasury
ORGANIZATIONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATION