4
Shared Docs
4
Same-Page
4 / 4
Mentions
e achieved. All knestments innere the risk of be& including the risk of loss of the erne ifereStMent. You cantinge your Friendly wow names through Online Services a by contacting pie Financial Anne ACOOlalt overview • Vakre of Dew &comae:041*M. Net of assets and IiabNiei • amers Includes await* cash balanc
BANK USA BUSINESS ACCOUNT AS OF 02/01/19 -2,000.00 Feb 7 Deposit ues BANK USA BUSINESS ACCOUNT AS OF 0210019 2.34 Feb 19 Withdrawal UBS BAN': USA BUSINESS ACCOUNT AS OF 02/1919 -2.000.00 Feb 28 Closing UPS Bank USA Business Account $323440 Account name: alias , LLC Friendly account name:ELLMAX LL
e 'neknant chosen by you to milt you with your recordkeepith has n, legal effect cn your account You canthrow your friendly account nines, through Online Services a by reenacting yes F hanoal Musa. Ammon overview • Yak" of tour accountrporr4hro Net of assets ad es • Assets_ Includes Eased* cath balances, w
Deposit 085 BANK USA BUSINESS ACCOUNT AS OF 12106/17 0.01 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -225.88 Dec 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 17/1&17 -724.69 Dec21 Deposit WS BANK USA BUSINESS ACCOUNT 19.12 Dec 22 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Dec 27 D
hieved. All ineaments 'mote the risk of Ws, ircludim the risk of loss of the enlist irrestrnent. You can change your Friendly amount names through Online Services a by contacting you, Financial Aden. Amman overview • Vette of pia amontleorttofo. Net of assets and • Assets Includes sealable cash balances, va
inancld Services Inc Date Activity Descrybon amount IS) Money balance activities Dec 31 Solana forward $10,250.71 Jan 2 Deposit UBS 8411F. USA BUSINESS ACCOUNT AS Cf 12/31/18 2.35 Jan 4 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jan 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 01107(19 0.7
e 'nickname chosen by you to assist you rah you recookeepng. It has no legal effect on pa &cocas,. You can change your Friendly you names, trough Online Services or by conextng you-Fan-trial Adviser. Account owners • Vake of your roareWpordoeco Net of assets and • A sset. Includes available cash balances.
nce $38,320.03 Mar 3 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -7,065 04 31,254 99 Mar 7 Interest VBSI3ANK USA BUSINESS ACCOUNT AS OF 03/04/16 62 31,255 61 continued next page SONY GM 000260 CONFIDENTIAL ►age 5 of 6 EFIA_00 136678 EFTA01671842 tzi UBS Busine
Entities connected to both Online Services and USA BUSINESS
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATION
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATIONNnandal
ORGANIZATIONLBS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONUPS AG
ORGANIZATIONCayman
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATIONLOS AG
ORGANIZATION
U.S. Senate
ORGANIZATIONDoug Band
PERSON
United States
LOCATION