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often «Mom kr 'mean; cash belakes to bat depost xØ al non-aff lined bat ad Stilted bards maymale< nutualfunds (Money tut) and th• ramie:rut opre Aswan (DAlta* entente*: wrh r berm:mortal enrace Management Mean'. Depose xcores al UBS Bag* L6A ard n:nthIceed bank partom.ing nth. UBS RIG-Preved Dep.
of statement for a«otrit numb& Y I 23680 SS SDNY_GM_00325392 EFTA_00198167 EFTA01307433 Important information about your statement LDS reoneial Santee' etc. (the firma USX 'intros' Stewed, a a member of all prenpal uo-nty, cownxity *adoption...the-9n UBS inveralSoocos and US$ Brk USA re mired stb
st you with your receedkeeping has no legal effect onset.- account You ran May? your kindly account names, through Onine Services or by ant/cling Aswan overview • Yak" of Pug acrountrparreoln Net of assets and Haas • Asses_ Includes available cash balances, veal sf or restricted security (est), a
Sento:sine. - ltienment reurace, ad annuity prockts — Not FDIC enured • lb bank guarantee May lose vale — AMA. tisane Management Account, Bustin, Santee, Account BSA, IRMA and ntorutronal Resource Management Arent at rendered novice males of ll3SFrontial Services ic. - VISA is a registered Oedema-k
ecordkeepith has no legal effect cn your account You can chat? your kindly account names, through (lane Services a by contacting psfininoalAduse. Aswan overview • Yak" of you aanuntrperthan Net of assets ad lid:rates • Abets_ Includes available cath balances, values for restricted seunty (est), a
nth the edcated institutors We in you of this relatonshio °Soya., opened this accost h that cast your lu-a aid swains tee located a LOS financial Santee and rot the imodiceg braer. and you nut make • repot of ay error or omission to both finny • As dembed in the accoutt agxemmts, yw rreyst roody u
11 3 WAY CALL COG 12. 09/11 1 MAT CALL CUD 13. 09/11 2 MAT CALL C46 16. 09/11 3 PIXY CALL CDC Total DLICINt D16164 46126 Total Isem1624 C6114 Aswan t 46te 6 Ties 11422LC X %WOW TO Do 06.6200 .P0 il 2.410 a 32 3 SD 06.1699 .60 A. 6910 0 02 6 SD 02.04,4 .90 5 6,10 0 22 4 SD 07
l, will •a• neelb iS a la arc el Leal ~min 10b• ~nab ad liwiland ~yin an n ~lea by nilte• 1 . Mont ••••••••••• •~.• 14105.4117nIdt Santee 2. •••••••141~4. ntantad. 34 ban c-ntar .ann. (1r nInnen• skin tese da•114..1 >Irae ~Inn 5•11.2. ltlannehl5 Personl Kenna Cade I MC
Entities connected to both Aswan and Santee

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Mao Zedong
PERSON
Jeffrey Epstein
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
Stanford University
LOCATIONDoug Band
PERSONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONSanwa
ORGANIZATIONMaria Farmer
PERSON
Marc Rich
PERSON
FedEx
ORGANIZATIONLOS AG
ORGANIZATION
UBS AG
ORGANIZATION