4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
wned by Yu horns on* Sawa Aux oar anderred sede lame TN IBS vsa trade cards ard the IES Vita debt <ads re mind by UBS Bad USA well per/ninon horn Yea USA ex °maned Al other tudenurts, reg Need traierrorks. sane marts ard regiment sow* nuns re el thee nespemen companies UM Fished*. Breit« Me Per
25 Deposit US BANK USA BUSINESS ACCOUNT 25.87 Aug 26 Withdrawal VBS BANK USA BUSINESS ACCOUNT AS Of censebt -582.43 Aug 29 Closlag U35 lank USA Business Account The UBS BaM USA Business Account is your primary sweep ophco Jul 31 Balance forward $73.522J15 $80,779.50 Aug 1 Withdrawal US AG MOST ACCOUNT
Wu You Sammie is a mitered invite mak ol visa inwnibenal UK Vein Sogratune creed ads aulLES dad cads at issued byIRSBat USA web permission from Yea USA harp:waled UK Financial Strynes Inc Rev 201407 SDNY_GM_00024317 EFTA_00134937 EFTA01276388 SUBS UBS Financial Services Inc 299 Park Avenue
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
S5noturo is a regiewrod »Moo maleol visa titerns cnal 1.85 W a Srgnature nedt fads aid UCC Sida debit cads av awed byU(358ra USA elk Nymispon from Yea USA marparsod UBS Financial denims Inc Rev 201407 SDNY_GM_00024417 EFTA 00135037 EFTA01276488 UBS UBS Financial Senices tic 299 Park Avenue 25t
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
nc VG Srsnatine is a regime* »nice mat of visa marsh nal U3S Visa Sagnabre an* cads aid LÆS Vdd data bats at issued byMBank USA wok stamimon from Yea USA haarparatal UBS Ananall Strvi0e5 Inc boy 201407 SDNY_GM_00024919 EFTA 00135539 EFTA01276932 ;14) UBS UBS Financial Services Inc. 299 Park Av
Entities connected to both USA Business Account and Yea USA
Russell 3000
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONLOS AG
ORGANIZATION
Ghislaine Maxwell
PERSON
Joi Ito
PERSONSCOTT STACK
ORGANIZATIONUPS AG
ORGANIZATION
NEW YORK NY
LOCATION
UBS AG
ORGANIZATION
United States
LOCATION
Mao Zedong
PERSONBank USA
ORGANIZATION
George W. Bush
PERSONWeehawken
LOCATIONNnandal
ORGANIZATIONDoug Band
PERSONWS AG
ORGANIZATION
Puerto Rico
LOCATION