3
Shared Docs
3
Same-Page
3 / 3
Mentions
AXPIR . Cash and money balances may include avaiable cash balances, UBS Bank USA deposit account. U8 S FIX Insured Deposit Program Bank accounts, LISS AG Stamford Branch deposit account balances and money market mutual fund sweep balances, See the knportantin fonnation about yaw statement cel the la
Mx 12 Withdrawal LAS BANK USA DEPOSIT ACCOUNT ASCE 03111/19 -70495 Mar 21 Withdrawal U95 BANK USA DEPOSIT ACCOUNT AS C4 0312009 -265 Mar 29 Closing Ulf lank USA Deposit Acceuat 142,224.08 The UBS Bonk USA Depot' Account Is pas Isrmart sweep 006c41 OPTCOOTOC6517522 M7000302199 00X0 C019 030575004 h
firm or LOS finned Sontag, re a muter ol of anapal uorty, comm.:Sty and options mehrges UBS Enamel Setecos and LOS Bark USA an tilted stbsclresct LISS AG rod *Maim of WS Smuts ftC Matins lnac, l Shattment n wobble toot request the Faint emutie ofkes re at IM narternam ratearar the Oray Cittaa, Wad
y 7 Deposit UBS 04111. USA BUSINESS ACCOUNT AS OF 05106/19 3.54 May 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 0511919 -2,00000 May31 Closing Ulf lank USA Simians Account d7.342.33 Account name: ELLMAX LLC !blandly account nanw-Fli MAX Ilr Account number: Your Ilaancial Advisor: Sri-TT S
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
ESS ACCOUNT 148.50 Oct 7 Deposit UBS BAHL USA BUSINESS ACCOUNT AS OF 10)04119 062 Oct 16 Deposit UBS BANK USA BUSINESS ACCOUNT 2500 Oct 31 Closing Ulf lank USA Business Account $4615.65 Account DOM: TEBRAMAR PROJECT, INC Mona/ account name: TERRAMAR Account number • NIES Your Financial Advis
Entities connected to both LISS AG and Closing Ulf

Vicky Ward
PERSONRussell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATION
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Mao Zedong
PERSONDoug Band
PERSON
United States
LOCATIONLOS AG
ORGANIZATION
George W. Bush
PERSON
UBS AG
ORGANIZATION
Alan Dershowitz
PERSON
Marc Rich
PERSONWeehawken
LOCATION
Puerto Rico
LOCATION
Conan
PERSONCourtney Wild
PERSON