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ecowman ix sponsors ea the urn tamed trusts he dwtute - Ott al dates also re:eatrading commiswin and °Mei conmenution from mental hobs aid inseam Canna whose proexls we distbute - We mane a anal fee tam LESBali uSA ad UPS AG %sited &mill al up to 12$ pH =aunt aiming to the bats inn the MS Bat Swe
41 Funds withdrawn la investments [mold (5) Accrued interest (5) -1,400.000 33.067142 46,292.98 Total 54629298 Date Activity oescriphon Arrount (I) Money balance activities Ian 30 Balance forward $3A10.66 Feb 5 Deposit UBS BANK USA DEPOSIT ACCOUNT 549.77 Feb6 Deposit UBS BANK USA D
NTIAL • Achieve Capta/Appreckffon: Investments seeking growth of emcees' rather than the ?neaten of income. • Produce Comb...1..0.'0n of Mcoa and Canna Aperecia*e. Investments seeking both the generation of nccme and growth of pixisal. Overall risk podia's • COMSOrvave Seeks to marten Moe uric pa
r instructions. we do not ind We your outstanding cock card balance in the value yOts account with U65 Amanda SeMces Inc Gale ',dotty Demotic., Arrount (1) Money balance activities Oct31 Balance forward $13.725.46 Nov I Deposit U85 BANK USA BUSINESS ACCOUNT 19.12 Nov 7 Deposit LIDS BANK US
Years— 'Cribs-- $ L A set Seteure Dale- A sat RXIOdUre Dab: CATS Y Mandatory Cede belowone either three asset knohre: -Admin. Civil Judicial, or Canna: Do net moot. I value h 50001D N. Acquittal! Otangsself Pretrial Diversion (Cider one) Cot tiostoges(s) Released Dale- Rem:rased by armor* ID Oth
clicial Dislike 0 Intomatenal 1 CNiI Illeo Matters Data: Also templets 'Soden G' Other Civil Matters Dale. Judgvient __• JudIcla, Outcome •A Arrount Suspension: Year, tionIAS— C. Summons Date: 0 Federal 0 Ex& O. U.S. Code Violation Rewired for sectera AB. F dJ (Federal Only) Tile Sectio
Entities connected to both Canna and Arrount

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSONDoug Band
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
Alan Dershowitz
PERSON
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATION
Puerto Rico
LOCATIONHarbor Boulevard
LOCATIONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATIONMaria Farmer
PERSON