3
Shared Docs
3
Same-Page
3 / 3
Mentions
BS BANK USA BUSINESS ACCOUNT AS OF 09/04/14 -450.00 Sep 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS CE 09/0914 0.20 Sep 10 Withdrawal UBS SANK USA BUSINESS ACCOUNT A5 CF 09/09/14 -20P0 Sep IS Withdrawal UBS BANK USA BUSINESS ACCOUNT A5 OF 09/12/14 -72.96 Sep 17 Withdrawal U115 BANK USA BUSINESS A
rn 35 500n 35 seu Can d >Connie year Pflug reCept 6 evorg on if sai need more acnnatin about strata( as the signal or recept The Fen «Card Mow aS atalOtaa mun hear tom you ro nee thal 60 days alter the inn sent you the fra slant -non ends she ara or problem4r~ - coo atle ay nine ad acorn, ~ter (il en! -
I) Money balance activities (continued) May 15 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 051 14115 -2,483.03 May 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 05/18/15 -800.00 May 19 Withdrawal Transaction Lint Reached UBS BANK USA BUSINESS ACCOUNT -41,542.63 May 29 Closing UPS Bank US
5 500n 35 seu Can d >Connie ;Cur senior reCept 6 erong on if )tri need more rif <wiry about atheist( cc the signal or recept The Fen «Card now aS atalOtaa mun hear tom you ro Urethra 60 days alter the fem sent you the frA summen on cotton the era or problem4w~ - hwidt my nine ad acorn, ~ter (il eV - Det
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
e35 500n 35 sOu Can d >Connie year Pflug reCept 6 evorg on if )era need more acnnatin about strata( cc the signal or recept The Fen «Card stow aS atalOtaa mun hear tom you ro Urethra 60 days alter the inn sent you the WA slant -non ends she ara or problem4r~ - ntatle )UU nine ad acttent ~ter (il eV - De
Entities connected to both USA BUSINESS and atalOtaa mun
Russell 3000
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATION
George W. Bush
PERSON
Marc Rich
PERSONNnandal
ORGANIZATIONUPS AG
ORGANIZATIONMaria Farmer
PERSONMance
PERSON
Puerto Rico
LOCATIONBank USA
ORGANIZATIONWS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
NEW YORK NY
LOCATIONCayman
LOCATIONthe Fortin 1099
ORGANIZATION