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5.387.29 Transactions by Type Activity of Process Trade. Settlement Transaction Dale Date Activity Type Description Quality Price *caved Intuit Amount Currency Securities Bought and Sold 01(15/19 01/11119 SOLD BRISTOL M YERS SQUIBB CO COM UNSOLICITED ORDER -2,400.000 47.5000 113,896.51
Y COM RD VD PO OM* 602 80 USD CIS 01131/19 MONEY MARKET FUND CASH AC TR DWSGOVT 113.40 USD INCOM E RECEIVED PER2320 45 Total Dividends and Interest - U.S. DOLLARS 0.00 716.20 Cash Withdrawals and Deposits 01129119 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -120.000.00 USD USD999997 Total Cash Withdrawals a
5.387.29 Transactions by Type Activity of Procees Trade. Settlement Transaction Dale Date Activity Type Description Quality Price *caved Intuit Amount Currency Securities Bought and Sold 01(15/19 01/11119 SOLD BRISTOL M YERS SQUIBB CO COM UNSOLICITED ORDER -2,400.000 47.5000 113,896.51
Y COM RD VD PO OM* 602 80 USD CIS 01131/19 MONEY MARKET FUND CASH AC TR DWSGOVT 113.40 USD INCOM E RECEIVED PER2320 45 Total Dividends and Interest - U.S. DOLLARS 0.00 716.20 Cash Withdrawals and Deposits 01129119 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -120.000.00 USD USD999997 Total Cash Withdrawals a
5.387.29 Transactions by Type Activity of Procees Trade. Settlement Transaction Dale Date Activity Type Description Quality Price *caved Intuit Amount Currency Securities Bought and Sold 01(15/19 01/11119 SOLD BRISTOL M YERS SQUIBB CO COM UNSOLICITED ORDER -2,400.000 47.5000 113,896.51
Y COM RD VD PO OM* 602 80 USD CIS 01131/19 MONEY MARKET FUND CASH AC TR DWSGOVT 113.40 USD INCOM E RECEIVED PER2320 45 Total Dividends and Interest - U.S. DOLLARS 0.00 716.20 Cash Withdrawals and Deposits 01129119 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -120.000.00 USD USD999997 Total Cash Withdrawals a
Entities connected to both Intuit and Interest - U.S. DOLLARS
the State of New York
LOCATION
Jeffrey Epstein
PERSONSecurities Investor Protection Corporation
ORGANIZATION
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Mao Zedong
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Barclays
ORGANIZATIONCurren
PERSON
Alan Dershowitz
PERSON
Larry Page
PERSON

FDIC
ORGANIZATIONBRISTOL M YERS SQUIBB CO COM
ORGANIZATIONDoug Band
PERSONDarren Indyke
PERSONRRSTBANK PUERTO
LOCATIONWALT CO DISNEY COM RD VD PO
ORGANIZATION