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rs of the Lela investment beats se distribute CONFIDENTIAL — Our attires EWO recent tradig cenvnissons and other emperor:an Iran mutual funds end Murree compres whose products we astrtute. — We recent an ritual f ee than 1.85 Bank USA and LOS AG Slanted Bunch of solo f2Sper acccunt sweeping to the
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
all MBSS are Ma «age accunts nit 'soma access to bat nu serums and prodins tØ maximum UM /Mind bat awl other MS. party basks and prcvdn amass to Murree aim rues, onaleCtS istsed by unall ilottO thed tarty isran corms*, Haug, narres agency tubs/Ta es of uty mnaidal Snakes et trarearremt, macs and
b 26 Deposit UBS BANK VSA BUSINESS ACCOUNT 9.41 Feb27 Withdraw& ties BANK USA BUSINESS ACCOUNT AS Of 02/26115 -50.00 Feb 27 Closing UIS lank USA Business Account $32.925.65 The UBS Bank USA Business Account is your pnmegy sweep coon. SONY GM 00024354 ANP7C002080681965NP7003070242 00801 0715 0080300 Y1236S
to hurrays and amuty proicts issued by ukaffilialed bird-piny Munn'scompetes tva4i insurance agemy teak/win of LES Gherkin Sates Inc — emrstment. Murree, and arnuity welter — Not FDIC Mured• No bank guaranty May Me ate - IMA. Resarce Management Account, Busress Sautes Account ESA, IRMA and ritenati
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
all MBSS are Ma «age accunts nit 'soma access to bat nu serums and prodins tØ maximum UM /Mind bat awl other MS. party basks and prcvdn amass to Murree aim rues, onaleCtS istsed by unall ilottO thed tarty isran corms*, Haug, narres agency tubs/Ta es of uty mnaidal Snakes et trarearremt, macs and
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 Murree and USA Business Account
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATIONWeehawken
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATION
UBS AG
ORGANIZATION
Joi Ito
PERSON
United States
LOCATIONLBS AG
ORGANIZATIONNnandal
ORGANIZATIONCayman
LOCATION
U.S. Senate
ORGANIZATIONDoug Band
PERSON
George W. Bush
PERSON