4
Shared Docs
4
Same-Page
4 / 4
Mentions
ext.:Wendt one prod clang value Leårbø irefantlitien for detailed Manton cnthogren's lend-greeds rd &clown tax to ros Clore Rebtiorshp &garnet a Attar' 207~1 444.-.64414(411 Tem and Coned" LBS Rant« ot Credit Trades salable nAgreem•at and CK5. blunts al SDNY_GM_00325263 EFTA_00 198038 EFTA013
posit VBS. BANK USA DEPOSIT ACCCc)NT 5.15646 M3V S Withdrawal U135 BA.NI. USA DEPOSIT ACCOJNT AS CR 0310419 -1,08034 Mr 7 Deposit 1)85 BANI. USA DEPOSIT ACCOUNT ASCE 0310019 1202 Mx 12 Withdrawal LAS BANK USA DEPOSIT ACCOUNT ASCE 03111/19 -70495 Mar 21 Withdrawal U95 BANK USA DEPOSIT ACCOUNT A
deunonaid seadtelassas a teeniest the prior andwear ttionsent anon a Veils frwtineeit wined sea col km and astable star. atom • tiaakites riclades Attar balances. °Aswan) moan loans. crab Wie tat accoum Dances • castinnoney bases TOES of unnresied award:dec.:IN banns. aka 1.85 Bat USA Moak balances
unt (i) Money balance activities Sep 30 Balance forward $501.70 Oct 2 Deposit UPS BANK USA DEPOSIT ACCOUNT 1250.00 Oct 3 Deposit UBS BAN,: USA DEPOSIT ACCOUNT 1,046.88 Oct 14 Deposit V85 BANK VSA DEPOSIT ACCOUNT 45.20 Oct 16 Deposit UBS BANI: USA DEPOSIT ACCOUNT 1,450.00 Oct 27 Withdrawal
aid - Devi& the eta or the ante you ay urea" abaft aid ocean as Oready ru On My pti Were a is al error or ray you need awe Mama ion - Amine the Attar moan cd tre stowed error The Fern or Cad law ail krvostigatt yes Carboni ad will coffee anyerror promptly Pleasunaie al docks parse to the Armor t
7.88 Account activity this month Date ActItity Desorption Amount (I) Dividend and interest income Taxable interest Jan 8 interest U85 BANK. USA DEPOSIT ACCOUNT AS OF 01107115 0.70 Total taxable interest $0.70 Miscellaneous Jan 2 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 12131/14 1.93 Total
h ad 'hers of Money Wet Are not rovedby the IOC. Bpd deposits se net Pratrad bYSJFCMon ey find Ihann ire protected by SRC See "WS Inmost Services Attar, Prot/ace' below. upon 'we ecunt. harem n me bark depots may b *throws. and sham of a Money rand my be liaadapy and rematch Mon-0dt° afuersas Sa
80 3620 . Total 413323 Date AcIntly Dexicemn Amount (I) Money balance activities Dec 31 Balance forward 91.304.55 Jan 2 Deposit UBS emir USA DEPOSIT ACCCIJNT ASOE 12131118 0 25 Jan 8 Deposit UBS BANK USA DEPOSIT ACCCVNT AS OF 01107/19 0.07 Jan 25 Withdrawal V85 8A111: USA DEPOSIT ACCOUNT A
Entities connected to both Attar and USA DEPOSIT

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSONDoug Band
PERSON
George W. Bush
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Alan Dershowitz
PERSON
Stanford University
LOCATION
NEW YORK NY
LOCATIONUPS AG
ORGANIZATIONRussell 3000
ORGANIZATION
United States
LOCATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATIONCourtney Wild
PERSONBank USA
ORGANIZATIONMance
PERSONWeehawken
LOCATION