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not troy to • C 'nastier assets controlled try (and nausea near account viuMbut heal away rom Soon Ceg. anan H cat X IBS Bark (i)ca;h arLISS AG Stamford brans. BD aerate moats. nclarig 'daub* newts ad 04 shwas of Tsui lends 'awe sun shales re mgeerel dray n the nine 0 the oar" hotia on thebrats and
-2.42 FIFO 15.326 len 30,15 Dec 21,15 166.13 169.97 -3.84 FIFO 13.969 Feb 27, IS Doc 21, 15 151.42 153.94 -252 FIFO 16.543 Mar 31, IS Dec21, 15 179.33 182.63 -3.30 RIO 16023 Apr30, IS Dec 21,15 173.69 176.25 •256 RFO 16.842 May 29, IS Cec2i,I5 182.57 184.93 -2.36 RIO 16.6
do not Splyto • Wuxi racial tams controlled by (and tided flax ~sit ~OM hell army fromABCSSimla, Sevres leg «non Oct a UBSBart k) cat at Les AG Stamford brat. it turn wiwicts naming auk. +runlet and IM shays of mutual lend: elax vit shaves re reg mewed treaty n the fir,* 01 the acorn kart on the b
NY 000000000000000000 $5.75 Dec 19 LISPS3596 149553 NEW YORK NY 000000000000000000 $5.75 Dec 20 KEA PARAMUS NJ 344354000162287887 5551.57 Dec21 STOP & SHOP 0851 TEANECK N1 164355000226118154 $53.91 Dec 22 USPS 3596140014 NEW YORK NY 000000000000000000 $65.08 De< 22 STOP & SHOP 0651 T
o not Split° • (enaranaial axes controlled Wand eiduted n rot actait value) but had away rom Sermon (eg. coon (loth a UPS Bark UT cat at U3S AG Stamford braid, Id) mutate acacias n(lawg web* arta I es. ad gel than of mutual ludo rage roam shays re reg awed testy n the nine a the aoo,rt holier on th
-76.60 Dec 21 Rebate ATM FEE REBATE 3.00 8,332.84 Dec 21 Bank Card MTA VENDING MACHINES -20.00 Dec 21 Bank Card CASH WITHDRAWAL -83.00 Dec21 Bank Card GFtACES N1ARK ETPLACE -191.10 Dec21 Bank Card TS PARK EAST AMMAL HO -283.48 Dec21 Bank Card GRACE'S MARKETPLACE -430.01 Dec 21
ns and cruet compensation frommutual funds and rarlarge companies whose products we drabs*. - We recent re axualf a from LOS Banc USA and LEIS AG Stamford Brash of up to 125 per account sweeping to the banks under the LAS Bark Sweep Program Activity Information regardng CIXISM6SOIS and other chrges
12106/17 0.01 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -225.88 Dec 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 17/1&17 -724.69 Dec21 Deposit WS BANK USA BUSINESS ACCOUNT 19.12 Dec 22 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Dec 27 Deposit WS BANK USA BUSINESS ACCOUNT
Entities connected to both Stanford University and Dec21

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Joi Ito
PERSON
Prince Charles
PERSONLOS AG
ORGANIZATIONDoug Band
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATION
Mao Zedong
PERSONBank USA
ORGANIZATIONMaria Farmer
PERSONWeehawken
LOCATION