5
Shared Docs
5
Same-Page
5 / 5
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 &
f theCanal maids and there is ro wine fr other °barb , of 16546 as May thebins wham the u15 Cants &arms boas Deposes al URS Bale USA rd eachUE:5 AG Brach nes own* by SIC Money fund hats ere protected by WC See '18S faster Wynn Amount Frotenion" below. Onto fair rfra./02, baarkes b tie Salt Sweep Pro
WC at Ex by mites Ise WC ware armies:swot Dividend Re Memonent Program OFIR) the pre, rekded6 an a...ponce vat mar Oran the actual ace from your Amami Adios Only enok tres are mom zod kalettlitP, partialthan vnl be tell and lie cash ml becks:mend in dots attars The dvidend em-inert once mnplid by
al Want and there h m quaratee or other °bigot= of LISS A6 to tern the barn thee on the IS Capnws BraCh'S boca.s. Deposits SUES Bat USA ad eachORS AG Brach TOW procoed by SPC Many Fund shies are protected by SPC See 'IBS Poland Sev[es Account leotenion- below la= your recUo2 batarces n to Oa* Sweep Pr
pr 13 ESPA CORP NEW YORK NY 15900 Apr 22 MARLBORO MARKET BOSTON MA $4.47 Total charges 89107 Dae Description Apr 17 CREDIT CARD PAYMENT Amami ($) Card payments -95.68 Apr 27 DEBIT CARD ACTTVITY Total card payments -93.07 -8114175 CNP70003005774350M70C0I91488 00003 0415 030579304 Y12
rnal Wands, and diem is no quataaa a other or:Pisan:is of IBS AG to may thebalms aka. the IBS Canals Bras boats Deposes at UPS Balt USA ad each065 AG Brach 79n>1 preened by 5PC Money Pad shies it pawed by SPC See 1.135 anal Sevres Account FlOtediOn• below Upon you regUrd banes n te Bak Sweep Program o
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
ands. and Mere C re> quaranee a other ob itatim DIMS 46 to way themeless oh k on the u95 Cashes's !NOCK'S boas. Deposits a LOS Bra USA and each UK AG Brach num mooed by SIC Many Fund shies at wooed by SPC See %IBS Finale,' Sevres Account lbotealon" bets Von you reglad baterces n to Bak Swop Programs o
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
man tends and dam it ro nuaaneea other °bestir of UBS AG no repay tebanen eh le Oct the LØS Cayman's Brats boces Deposits a UK Rat USA at ennoble; AG Brach agent prorated by SIC Money Fund tres ae petted by SPC See 'WS Nieman Sears Acauni FTOteCTIOn• below Upon pis repro,. talran n tee eat Sweep Progr
Entities connected to both Amami and AG Brach

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
Puerto Rico
LOCATION
Kenneth Marra
PERSON
Stanford University
LOCATIONMance
PERSON
Morgan Stanley
ORGANIZATIONLOS AG
ORGANIZATIONAmman
LOCATION
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONMaria Farmer
PERSONRussell 3000
ORGANIZATION