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Deposit 085 BANK USA BUSINESS ACCOUNT AS OF 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 D
Entities connected to both Aswan and USA BUSINESS

Ghislaine Maxwell
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George W. Bush
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Joi Ito
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United States
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Mao Zedong
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Vicky Ward
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Condoleezza Rice
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Stanford University
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Alan Dershowitz
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NEW YORK NY
LOCATIONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONDoug Band
PERSONLOS AG
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Marc Rich
PERSONMance
PERSONMaria Farmer
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ORGANIZATIONBank USA
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