6
Shared Docs
6
Same-Page
7 / 6
Mentions
lot hoofed • No bat* guarantees May bee ohm IjAA R‘sOLICeMawnvni account Bussess Steen !daunt B54, its% and nternabonal RedOtsde 14~ CONFIDENTIAL Aswan a. registered sent mats of IIPS ktanaal Services Yea Sgnature is a regishered twicemat of visa Imorattal 1.85 Wa Signature aede cards and U88 Wa t
Owed • NO ban gowns** May bee vale RUM ReSOurCe Ntrayouni anent BuSireSS SOnoCieS ACCoMi SSA. INAA and ritemabonal ReabrCe Mliaattot CONFIDENTIAL Aswan at regillerod once mats of UBS Fnarcial Wars Inc VG S5naturo is a witted smite wt. ol visa Imarnthoul 1.85 Wa Signabre cede cads a llb5 Wa dent c
mace our aft Me NCO* Were* rang threptnann thrryof me romance capons mclimeirg the amity =rads ordainor the norancecoreemin Cr SpOnS00 in to urn Mennen TAMS WP dthrtute - Ott zanies also receke trading commisams and other companion from menial holds an nurse Oarrcalits Maw prochrts we disc buTe -
ing the risk of loss of the belie inestment You can <hinge your Wendy amount names through Crane Services a by contacting you, F Purecial Aden, . Aswan overview • Vaka of pout acoontaortfolto. Net of assets rd habitat_ • Mats Includes avatable cash balances, values for restricted scurry (et ), an
e sharing ompensaten from may of the imuraree companies urdervaltred the arnuity contracts, affiliates of to innate ca panes or spawns of the unit Mennen' Putts we &oboe. — h rattioca to CCOMISSWIS received from the purchase and sale of NewShares hrids. we avlor our affiliate receive an assetbased
6,32911 0103 Ndent Worn Fee• 698995322420999 CCO ID 7693484279 4359 Told Paymwa• t TrebiNim 181372.70) Daffy Ending Balance Dole knout Deb Aswan Dao ARMY* 0303 15,3T2,1 0$17 la 85 0320 6357 0305 (43649 0918 4399 0324 11? IS 03, 1 1 124011 J.P.Morgran Per 10(4 SB1062192-F1 7
P. Morgan 0 $0.00 SB1062192-F1 7828 EFTA00271800 Pr, m•ri At,ount For the Penal 11/1/12 10 11/X4/12 AM0,0d wilanollOn b to ad0•310 ma !wined Mennen, Gegewo Nuortxx 12 2012. ATLI clapal gTw&aM to C.Yk.1 eee ORX0b eM AllIkm seas, a ywe slalernisk 1.0.S.ej &deal *wit dale ratd WOOS axes. alt.
eines ad ptrdath trough ono:venous wit Oland bat al of toe tat partybalks. and mar des acott to inns° and ruts products Wad by oral Wad the:Itarty Aswan° compass through gumshoe agency lubslar es of MSS tharthel Savior he thregmait. roman° and amuly products tot IOC homed • rso bans guarantee May
21 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N.&, NY •712.50 61,843.88 Oct 31 Closing cash and money balance 361.843.88 Mennen iteement Cue Payment Due Dale Credit Inc Ayalatie Credit Line Outstanding balance UPS Kw Signature credit card(s) payment information for Nove
IS Mee to Tornmata oe Amend gnat wets dial 019 has ow net to reinntla ire Alert known ant came myrated neon% or amen the Tarn ant Ccadlatoia al ma Aswan as. mac at any taw nmi toy an, ky yorpseg orlon none Of wen tommann or arnerkeeset to Clare Any such winnow or ensenernses inn be allegros as ol Ul
arer beyond 005racand. le. Cukor'. et InoutelesiCustonir Canaan. pot wen/ Manilet Pont we wee= IM Cher/ Annor co Stanch Supernor taloned is Clem s Mennen far Omestionnt eSNMento on my name moon w very Aceountl. Clint must deem all larval ornp.amte a90 net Dell eine al In ear Monts w Denche Bank Soeurh
6010%101 ICO VC> Vhf *Ana° 01 moons,' aunty uccaosoa all fit TOSE ft 10 :tee VPl va05 clew, mi et 10.6TOZ 1004C> IC64 mow° ea poonpoki Aswan, tontazsca Nea EWTOSE ft 10 trot VPi sodEnea mi et10'6101 100 too TOSE map at pompom MAMA. uoadiosaa all ZWIOSE ft10 -TTOZ VP. Lan
.06.12 Rotate search of 3501.159.021 2007.06.12 Meerut oxnprehonsive report for 3501.159.022 2008.01.31 Marten notes 3501.159023 2008.01.31 Mennen notes 3501.159024 2008.01.31 intent** 302 3301.159025 2008.02.01 IMOMew 302 3301.159026 2008.07.21 Letter from to 3301.159027 2008.12.09
Entities connected to both Aswan and Mennen

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSON
United States
LOCATIONDoug Band
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATION
NEW YORK NY
LOCATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONMaria Farmer
PERSONHarbor Boulevard
LOCATION
Xi Jinping
PERSON
Puerto Rico
LOCATION