3
Shared Docs
3
Same-Page
3 / 3
Mentions
t A Eye on the markets Index Your K sandal Advisor. SCOTT STACK MAHLYLE CASFOEL • Cash and money balances may include available cash balances. LISS Bank LISA deposit account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important info
it DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -123,108.16 11,445.14 Aug 6 Deposit DRECT DEPOSIT STRIPE 19.12 Aug 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 01306/15 .09 11,454.64
gate Bond Index -0.26% 0.88% Your K modal Advisor. SCOTT STACK MAII LYLE CASRIEL • Cash and money balances may include available cash balances. LISS Bank LISA deposit account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important info
nd money balance /2.10426 Oct 1 Withdrawal ACH WITHDRAWAL STRIPE •25.00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Depos
ion A Eye on the markets Index Your K nand) Advisor- SCOTT STACK MANLYLE CASRIEL • Cash and money balances may include available cash balances. LISS Bank LISA deposit account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important info
ea used dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal Funds Payee on file Upon request Na Na May 11, 16 R and C Ventures Inc ROCKLAND TRUST COMPANY vaned Federal Funds Payee on file Upon request ilia Na Mar 11,16 TAPLOY S1UCON VALLEY BANK varied Federal Funds Payee on file Upon request
Entities connected to both LISS Bank and ROCKLAND TRUST COMPANY

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Vicky Ward
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
Mao Zedong
PERSON
U.S. Treasury
ORGANIZATION
Joi Ito
PERSON
UBS AG
ORGANIZATIONCayman
LOCATIONSCOTT STACK
ORGANIZATION
NEW YORK NY
LOCATIONWeehawken
LOCATIONWS AG
ORGANIZATIONMaria Farmer
PERSONUBS Bank
ORGANIZATIONMilian
PERSONMance
PERSON