4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
m« the San doer not nd•perstmtly ~fy er ~ela theK r ry a vaidly sy dømd«. Ø ~ed tyre-ras othte don LIESF naut Servss. addhark akhooph Les hust d Stretet genera omdan *n 'dormet:nas e o mened the Inn Ø ral aret' Mitti« til te ,domslur ~Colt batt' ad 'Uralved girl loss' ws retire at os so Sote d
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
u mag have acreded to yoa Inamal Adnior 'Refor does not nd•perskrely vady ~elet the ra r xy 'friday od and drott ar~ed ty:arm0th« than ISS flense Stretet. ackilian akhoogh LBS inn<d Senket genera loddede n'arneSnosetchreconect the Fem dom rat vorde bry a„« me tf til tut damson ~Ccm bre' rd • ~stad
U8S BAN!: USA BUSINESS ACCOUNT AS OF 03106118 0 28 Mar 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 0311E/18 89605 MU 29 Closing UBS lank USA Business Account $80.17 Tht Unison& USA are nos ACCCont d you( pi nwy sweepcoon. AhP2C003001 ill 116 C0113 End of statement for account number Page 6 of G SDNY
u mag have acreded to yoa Inamal Adnior 'Refor does not nd•perskrely vady ~elet the ra r xy 'friday od and drott ar~ed ty:arm0th« than ISS flense Stretet. ackilian akhoogh LBS inn<d Senket genera loddede n'arneSnosetchreconect the Fem dom rat vorde bry a„« me tf til tut damson ~Ccm bre' rd • ~stad
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
« the Fim dom not ndeptrokntly rodyt ~alet the x*. xy vald ty d gny donmata• Oronded ty ~ca other the ISS? melodi Stev«. Øen akhoore Les Fre." d Stretet genera r‘dettes M nasmatcn et o mened the Fem doet rot vondt anyanar.« tat the damabe ~Con bero' rd • Uren edgaWlem o amer* at os so deed tror
Entities connected to both USA Business Account and Stretet

Stanford University
LOCATIONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATIONUPS AG
ORGANIZATIONMance
PERSONLOS AG
ORGANIZATION
Joi Ito
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONDoug Band
PERSONNnandal
ORGANIZATION
Marc Rich
PERSONBank USA
ORGANIZATIONWeehawken
LOCATION
Alan Dershowitz
PERSON
UBS AG
ORGANIZATION
Mao Zedong
PERSON