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ey owlet mutual f unds (Money Finds) and the Heal:nal Darn wean (CA) fa cueteniers wit. an International Ream Management Accost. Depose awe al UB5 Brk USA red non-affiliated banks participatng n the UB5FOICinstred Crowe Program are FDIC iimured in accordance whet f DIC notes. Fa more hanatim, plea vi
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 $0.00 SDNY GM 00024064 aNnO3C0001295709NPVC012788500001 1217 00CC00000Y123655S5011I000
ur statement LOS FroncialSenices It.che limoUBS Finnier Sawn). is a member ol all pnnopal ~at commodity and otters nehrgos UPS Ftenoal Spec« and Brk USA re mired ialaselnes of U3S AG and aiteales ol ll35 Starnes U.0 The F enfl f nancial nal~ is 'nibble real reared We, Fall't sea-Aire olies are at.
SRIEL 212.821.70001800.308.3140 Descapillon Amount (I) Aug 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS Cf 0810918 029 Aug 31 Closing UPS lank USA Business Account the UBS Sank USA Bag ness ACCetelt eS 7our OM) Sweep Option. 11245.63 AnP7C0020C035959a W7000061094 OCOOI ceieccccoxop End of statement fcr a«ous
LDS reoneial Santee' etc. (the firma USX 'intros' Stewed, a a member of all prenpal uo-nty, cownxity *adoption...the-9n UBS inveralSoocos and US$ Brk USA re mired stbsclases a UPS AG and Oita*. of WS Swathes DC the km% Internal statement a nobble to:amount the F erns ennutre °floes we at CBS Instal
sit UBS BANK. USA BUSINESS ACCOUNT AS OF 07/09 IS 064 IS Withdrawal UBS BANK USA BUSINESS ACCOUNT A50607117118 76263 . Jul 31 Closing Ulf lank USA Business Account The UBS Bank ult. His nessArcconi is Fox pi may vniwooption 10.00 Ahlt700020:0689€33 Nr700006.1480CO3I Olt BCCCOCCCODY12368055000XCO Page Sof 6
ment U2S Craned Sancti hc.(tho firmer UBS Finned Soncest as a member of all anapi uanty.. cownoSty and crams *schwa?, UBS Frereial Santos and US$ Brk USA re relent Watt:las a LOS A6 aid df lines of WS 54cuities 1LC 1MFiml I roma, statement es nobble sconeguest Ste Ferns moment often re at LOS land S
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
Entities connected to both Brk USA and USA Business Account
Russell 3000
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONWeehawken
LOCATION
NEW YORK NY
LOCATIONBank USA
ORGANIZATION
UBS AG
ORGANIZATION
Joi Ito
PERSONCayman
LOCATIONLBS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Alan Dershowitz
PERSONSCOTT STACK
ORGANIZATIONMance
PERSON
Marc Rich
PERSON
United States
LOCATION