5
Shared Docs
5
Same-Page
5 / 5
Mentions
firma LIBS Financial Stoop s es a member of al persapal uanty, ornmoSty and aeons mehrges. UM Enamel Sakes and US$ Bark USA an Mien etcciaries of LISS AG arid /Maim of LI35 54cullies DX the Fins Inane genial es nobble root request The F rm's entoutio offices re at Thec narternern oprecants the orr
U8S BAN!: USA BUSINESS ACCOUNT AS OF 03106118 0 28 Mar 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 0311E/18 89605 MU 29 Closing UBS lank USA Business Account $80.17 Tht Unison& USA are nos ACCCont d you( pi nwy sweepcoon. AhP2C003001 ill 116 C0113 End of statement for account number Page 6 of G SDNY
the firma UGS Financul Sancta, i a muter of af prim:el ~ray, cowncdty and cobra esehrtas UTIS Peurnal Start* and LEG Bart USA an ~ea oJavdrescd LISS AG sid athletes of U35 Sear ities U.0 theiim's I ninth., statement is nobble maisn request 1he Fern's ~sine often se al tekS f sweet Sehict1 IX. 120
Withdrawal 085 BANK USA BUSINESS ACCOUNT AS OF 03.018/19 -2.618 59 Mar 25 Depcna UBS BANK USA BUSINESS ACCOUNT 1912 Mar 29 Closing UPS flank USA Business Account 53,726.29 The UBS Bart USA DA nett Account iS shut pa may sweep cpbon. ►age 6 of 6 SDNY_GM_00324434 EF1'A_00197209 EFTA01306707 Important inf
ing commosiss and other cortercatian from mutual finds and nuance COmpaliTS whose prodxts we *tribute. - %Wreaks an anal fee from UBS Bait OA and LISS AG Stanford Bland, of up to szs per waist swewang to the barks under the UBS Bak Sweep rrograrro. Activity hbanation rewurg <corsairs and *ter charg
25 Deposit US BANK USA BUSINESS ACCOUNT 25.87 Aug 26 Withdrawal VBS BANK USA BUSINESS ACCOUNT AS Of censebt -582.43 Aug 29 Closlag U35 lank USA Business Account The UBS BaM USA Business Account is your primary sweep ophco Jul 31 Balance forward $73.522J15 $80,779.50 Aug 1 Withdrawal US AG MOST ACCOUNT
d by the FDK relaxesWU a the IBS AG Carom Branch se wrpoirily npOnel to the swear ris of the Ca/may Hands and canny guarantee« other ye ttøttzo of LISS AG to repay thew/an rink on the u3S Caymans eras tors DMOSM at UPS Ban USA ad each UBS AG Brach anal prceeined by SPC Money Fund shies are rowan by S
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
by the FDIC Barna hell fl our:SAG Carla Bunch are temearily opined to The SOWC.9n risk of the Chinas Nava and the is no guano ce other 0 loata of LISS AG to repay the ants *Pa o° the SS Camas Brats boas Deports al UK Bat Via rd each URS AG Branch atilt priacied by 9PC Monty Fund shies me peaeaKI by
RIEL 212421.7000/1300-308.3140 Descriptcn Amount (S) Jun 6 Deposit UBS BANE USA BUSINESS ACCOUNT AS OF 06/05/14 0.30 Jun 38 Closing UBS Bask USA Business Account Te UBS sant USA SUS; nets Ac room is your onmary sweep option S5,589.00 ANP213005006502428NP20C0198841 00032 0514 030579743 Y123629550 Ilwre_Givi_
Entities connected to both LISS AG and USA Business Account
Russell 3000
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
Joi Ito
PERSON
Mao Zedong
PERSONNnandal
ORGANIZATIONWeehawken
LOCATIONDoug Band
PERSON
George W. Bush
PERSON
UBS AG
ORGANIZATIONBank USA
ORGANIZATION
Marc Rich
PERSONCourtney Wild
PERSONSCOTT STACK
ORGANIZATION