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ement LOS tronie' Sances etc. (eo firma UBS Fin:noot Sten«), a a marter of al ponapal %anti, ortmcdty and ophees ~ha-ge, liC6 inval Snces and UBS Bark USA are naken *Joodste, d LOS AG rte dfitalet of U35 Sashres 11C he im's Inentte, statement n nolable toon regunt Weren'', entatne offns we at ISS Fru
MAAILYLE CASBIEL 212.82 I•70B0800.203.3140 Amount IS) Jan 2 Deposit U85 BANI: USA BUSINESS ACCOUNT AS OF 12/2917 025 Son 8 DefoSit UEIS DAM. USA BUSINESS ACCOUNT AS OF 0110918 007 Soo 31 Closing UPS look USA dosions Account The IRS Bank USA 1149ntSSACCOunt is gm piinn memcoon. 61,24357 Att700720C
LaBS Francis' Sanicts hc. (the firma LIBS firma' Servant is a muter of al anneal uonty, comm.:Sty *adoption...mho-gin LIC6 Enamel Swims and 1.8$ Bark USA an naked sLbsolaresct LDS AG rd MEM, of WS Mullin ftC the Fim'i frontal Stinnent re wadable won request the F erns eimutir ofkes are at The flagm
BANK USA BUSINESS ACCOUNT AS Cf 12131118 2.71 /an 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 01/02/19 .2,00000 Jan 8 Deposit UBS RANT. USA BUSINESS ACCOUNT AS Cf 01/07119 0 65 Jan 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Of 01/1919 .2,00000 Tam 31 Closing UPS Bank USA Business Accoun
recent trading carrrissOns and otter compensation frornnaual laids and nsuarce companies what products we darbute. - We einem an area la from ieSS Bark USA arid 1.8$ AG Stamford Branch of up to $25 per account sweeping to the banks under the U35 Bat Sweep Pro9rarn. Activity Information negardng comm
Deposit 085 BANK USA BUSINESS ACCOUNT AS OF 12106/17 0.01 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -225.88 Dec 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 17/1&17 -724.69 Dec21 Deposit WS BANK USA BUSINESS ACCOUNT 19.12 Dec 22 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Dec 27 D
Entities connected to both Bark USA and USA BUSINESS
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATIONNnandal
ORGANIZATION
George W. Bush
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Puerto Rico
LOCATION
United States
LOCATION
Stanford University
LOCATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATIONMance
PERSONDoug Band
PERSON
Marc Rich
PERSONFDIC Insurance
ORGANIZATIONBOSTON MA
LOCATION