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able to rah Agana; aro snout to deposit accounts a UBS AG lleetYork Win and UBS/4 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces het ate WS AG Catlin Binh ate two/wily oposed TO The SO apes 6* of theCarnal lilts and mete is no guinea olser obloaten of US$ AG to repay them emos ink on the
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637.222.01 Jan 2 Withdrawal AC H WITHDRAWAL NDMS -42.70 37,179.56 Jan 2 Interest 1,85 AG DEPOSIT ACCOUNT AS OF 1031/14 .24 Jan 2 Interest WS AG DEPOSIT ACCOUNT .01 Jan 8 Interest WS BANK USA BUSWIESS ACCOUNT AS OF 01107f IS .06 37,179.62 Jan 16 Visa Payment CREDIT CARD PAYMENT -1,33
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hat are ankh.] to Wm nittutems may be %pa to a Nona% NIBS Sweep Options UBS Oka OplaiS for ~Cat bantwes. Namesto bad deposits al Wallah oar, in! WS AG karriord brim (Bark Swom AN") : %heymarket mutual lindiniocy Evils) arid the ThwyntionalWoost Accoint alfor customers won al mentioned Amoy% hanag
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Entities connected to both WS AG and Business Wynn

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATION
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSON
UBS AG
ORGANIZATION
Mao Zedong
PERSONNnandal
ORGANIZATION
Puerto Rico
LOCATIONBank USA
ORGANIZATION
NEW YORK NY
LOCATIONDoug Band
PERSONSCOTT STACK
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONSearles
PERSON