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rly as you can why you believe d is anent a say yw need more information - Pima. the doles arrant of the suspected era. The Firm a Card Issuer wa Westgate your carailan and MI comet a-ry error promptly. For alleged orison enolving UBS Vert *be ca-dtransaclere. if we take more than 10 btutressdays to
mount 0) Money balance activities Nov 30 Balance forward $1.13 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -1.13 Dec 29 Closing UBS lank USA Business Account Tht UBS Bank USA Maness Account Is your Ornery Sweep430On $0.00 SDNY GM 00024064 aNnO3C0001295709NPVC012788500001 1217 00CC00000Y123655S5011I000
art as you cm why you believe a is anent a why rya need more reformation - Provide the dole amotnt a IN suspected eta. The Finn or Card Issuer we Westgate your ample" and well coned my ems promptly. For alleged anon emoting UBS then ca-d transact:re if we take more than 10 Doren days to dottit we wi
Of 06121/17 -1450.00 Jun 30 deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Mn 30 Closing UBS Bank USA Business Amount 510,836.65 The VBS Ban'. USA Business Account is you. pnmery sweep cipton. ANP70003001073822 NP7000126119 00001 06I 7000000000 VI 23656$50 Iltithyorke,00244gage 6 of 6 End of statement for acco
aide:ran asclearly x you an My you Ware e t al error a My stu need mire Islam:ion - Trade the dollar anen cd the stnpecod awe The PimaCarl kw will Westgate yore ~Kit rd will COrtea arryntOr proreptly Moro hate al docks pay** to the tensor to Instil Adana ndested on lee front of this slamment haddejT
d $3,517.75 Deposit UBS BANK USA BUSINESS ACCOUNT 10220.40 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 04122/14 -5,000.00 Closing UtS tank USA Business Account $8,738.15 ANH0302000643460NP7000062003 00001 0914 00 °OVAI4Y_OM_0002489vo 6 of 6 End of statement for account number. CONFIDENTIAL EFTA_0013547
Entities connected to both Westgate and USA Business Account
Russell 3000
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
Stanford University
LOCATIONBank USA
ORGANIZATION
George W. Bush
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
Joi Ito
PERSONSCOTT STACK
ORGANIZATION
NEW YORK NY
LOCATIONHarbor Boulevard
LOCATIONWeehawken
LOCATION
UBS AG
ORGANIZATION
Alan Dershowitz
PERSON
Marc Rich
PERSONNnandal
ORGANIZATIONMance
PERSON
Puerto Rico
LOCATION