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BANK USA BUSINESS ACCOUNT AS OF 02/01/19 -2,000.00 Feb 7 Deposit ues BANK USA BUSINESS ACCOUNT AS OF 0210019 2.34 Feb 19 Withdrawal UBS BAN': USA BUSINESS ACCOUNT AS OF 02/1919 -2.000.00 Feb 28 Closing UPS Bank USA Business Account $323440 Account name: alias , LLC Friendly account name:ELLMAX LL
or prodficl type, sane interest amino dvidend payments may not be subject to United States (US) ardor Puerto Pico (PR) income tines The dent monthy Ratement is not intended to be used and cannot be (See upon for tar purposes. clients should refer to the ardcade tax reporting font they recent from UBS ann
MAINTENANCE FEE CHARGE -95.00 58,973.84 DecS Reversal MAINTENANCE FEE CHARGE CANCEL AS OF 12/04/14 95.00 58,784.40 Dec 5 Interest U8S SANK USA BUSINESS ACCOUNT AS OF 1404114 56 Dec 5 8sa Check TENN SECRETARY CF STATE CHECK. PAID 001058 -285.00 Dec 8 8sa Check MAINE STATE TREAS CHECK PAID 0010
or product type, some barest ardor dvidend payments mar not be subject to United States (US) ardor Puerto Pico (PR) income tares. The tient monthly Ratement Is not imended to te used and carton be (eked upon for lac purposes. Clients should refer to the acivicatte tat reporting forms they receise from IR
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
, or product type, some interest ands dvidend payments mil not bo subject to United States (US) ardor Puerto Rico (PR) Income tars The dent monthki Ratement is not intended to be used and carmen be reared upon for tat purposes. Clients should refer to the arcliCatie tat reporting forms they recent from t
Entities connected to both USA BUSINESS and Ratement

Stanford University
LOCATIONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONMance
PERSON
UBS AG
ORGANIZATIONNnandal
ORGANIZATION
United States
LOCATIONMaria Farmer
PERSONCayman
LOCATIONDoug Band
PERSON
U.S. Treasury
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSONthe Fortin 1099
ORGANIZATIONHarbor Boulevard
LOCATION
Marc Rich
PERSON