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umber. CONFIDENTIAL tOMPWGM0002580/96 6 of 6 EFTA_00136429 EFTA01277662 Important information about your statement LOS instal Seances Inc. (the Firma' UBS Financial Seaker.), is a mentor of all pricipal seeurhy, ommodity and optics exchafges. U85 Financial Salem ad U65 Bank USA are ndrect sits:d
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
ker entail lox' sweep Darned a the close of the Parma parr Non.oxernodlty tree aedil baroas n yes amount rene seregaed from of ror balmces and the Firma use any 0 omfavn ihe ordinsy course of indexers Paw funds repayable upon demand MPS lotal incbded in To Anew probi Ws Ao value Lending infor
I) Money balance activities (continued) May 15 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 051 14115 -2,483.03 May 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 05/18/15 -800.00 May 19 Withdrawal Transaction Lint Reached UBS BANK USA BUSINESS ACCOUNT -41,542.63 May 29 Closing UPS Bank US
you think is in error, so OW you wi hat the used the money dreg lentil* it takes us to calcine out intstgation. Please make thick. payabia to the Firma the financial imitutica inckated on the front of this StaterWM. n adailn to mutt &cat fees, accents may be sabre to minting.. fat chrges for bee
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 Firma and USA BUSINESS
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONNnandal
ORGANIZATION
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Stanford University
LOCATIONOnline Services
ORGANIZATION
Vicky Ward
PERSONSCOTT STACK
ORGANIZATION
George W. Bush
PERSONLBS AG
ORGANIZATION
Marc Rich
PERSONUPS AG
ORGANIZATION
United States
LOCATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSONLOS AG
ORGANIZATION