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
• Please diva moaner androids a harms to the shies Chad RSA Pm Dammed at 201.351.1699 or main* a $00-354-9,03. 8 00AM to 6 00 PM El ~day through Indef. or in goingto ufsS Ostmal Senotel Clen Relation, Department PO Box 766 Unon City NI 07(67 • n case of errors a wagons about an ekmonic tint nand
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
s • Please ova cusarner nerplants a hymn to the Imes Cried %Mew 10<prtment at 2014S/1699m white a $00-354-9,03. 8 00AM to 6 00 PM El ~day through Indef. or in goingto MS lionancal Seisms Inc. Clem Relation, Orputrrent PO Box 766 Unon Cain NI 07(67 • n case of errorsa treseons about an ekmonic tot
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
• Please diva moaner norplants a harms to the I me: Cited RSA Pm Dammed at 2063S21699 or main* a $00-354-9,03. 8 00AM to 6 00 PM El ~day through Indef. or in goingto ufsS Otani:al Seisms InC. Clini Relation, Department PO Box 766 Unon City NI 07037 • n case of errors a wagons about an ekmonic tin
Entities connected to both USA BUSINESS and Indef

Stanford University
LOCATIONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONNnandal
ORGANIZATION
George W. Bush
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONBank USA
ORGANIZATIONMance
PERSONWS AG
ORGANIZATION