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braes. outstanding mar loan. credit leie. short account Naas • casstrody bean Tots of vansiod %tablt cash blanch. ph; WS Bank USA deposit balanan OBS AG Surd% Branch depose balances and money max anal lied sweep bata n. a tedose of the state" P40:4 Nondoirencdik Mee nedi) Nam n yeti, amount ~not •
ted Branch ad hams d Maner funds and usu ed by the FIX tØ the Din addable to can balm% as crap? to «pod accounts a liBS AG ~TN Branch and WS AG Caplan Ban?, Thera Sash are rice need by teeFDIC Bannon NU If the te$ AG Chan Bran are Nyman& (NO% to the stratirr* of the C syna dap and here h en qua:m
kes %Wes Mot bastes. outstandingmaw loan. crehl Me short account banes • cassonny banes tots of unnzed nubk W blanks. DV; WS Bank VSA Min balancob OBS AG Surd% Branch depose balances and mcnennorlk awn NO sweep banm a the dose of the Nina P40:4 Noniamencdify free Cledn banes n yeti, .10:Ounl ~not se
d Branch ad hams d Maner funds and isred by the FIX krough the Din addable to can balm% as crap? to «pod accounts a liBS AG ~TN Branch and WS AG Caplan Ban?, Thera Sash are rice need by teeFDIC Bannon NU If the te$ AG Chan Bran re Nyman& epoad to too strata rip of the C hmaii dap and here h en qua
Ion (me rim or Un Firwrocial Spices/ IS anteater al pad; security. Camarty and mums argot UBSF /marl brvces and UMBanI.USk ay Mica tiikalirits of OBS AG and ifitiares of urn Stettin TLC IMF nits Malcial soca it wattle won regret The let's expaime of Ices at a IBS Foaled Swigs Pc 1200 Hater litcu
AG Haddad Both ad mams d Money ruts rent need by the FDC though tee OA salable lo co batman a ~pi to tepop ants a LIBS AG ~Yak Branch and 18514 Caplan ~ Hier posesdens O ~red by the FDIC Bairn In al the U3S AG (nun Burt re terporatily nosed to the sonar et of theCanal nit and there i it quint
49 ST -7.00 5.863.71 Apr? Bank Card STAPLES 00153221 -8.48 Apr 7 Interest UBS BANK USA BU9NESS ACCOUNT AS OF 0410&16 .01 Apr 7 Interest OBS AG DEPOSIT ACCOUNT AS OF 0406'16 .14 Apr 7 Bank Card WANE READE -35.11 Apr 8 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 5,787.11 Apr 1
d *Wet ca/alfy Fin& riot alluredby the FDC. Through the On evadable to rah Agana; aro snout to deposit accounts a IBS 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 wastes 6* of theCarnal lilts and mete is no
nia Ire (8w rim or Un Firwrocial SFr/ IS amens:eel al patine sena,. conaddy and erica earges WS Muncie *nice and IA* Bare U96 ay inlied nutmeatsof OBS AG and /Mann a ulltS Sarkis TLC thee nes haute swan it wattle upon rectal The Trm's ee*oAwe of at a U3S Falai Sahel he 1200 Haber Eakerd YetynaMM
tares or Maley haidS rent gust!, by the FDC. Through the On wadable to art, bastes are snipt to depots aCCOuniS a LBS AG IdewYork Brads aid IlSAG Caplan BrarCh The* depots ire rot named by the FDIC Banos hell a MAD Carta Bath re amain opined to tt SOwarlin risk of theCamas brads. and there it re g
Entities connected to both OBS AG and Caplan

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATIONLOS AG
ORGANIZATIONDoug Band
PERSON
Joi Ito
PERSON
United States
LOCATION
George W. Bush
PERSONUPS AG
ORGANIZATION
NEW YORK NY
LOCATIONWS AG
ORGANIZATIONNnandal
ORGANIZATIONBank USA
ORGANIZATION
Mao Zedong
PERSON
Puerto Rico
LOCATIONMaria Farmer
PERSON
U.S. Treasury
ORGANIZATION