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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
rman &ant Thee 4.905115 ale /NZ nasal by tee KC Balånces heU a the U3S AG Copan Brrds re terpowily ezzed to Me many, rid of the C ?pas Wands, and *Keehn, Waaneea oter onciatian d I.65 A6 to may the balms eh .• on the USS Caymans Brach's boas. Deposes at UBS Bra USA and each UBS AG Branch re no prea
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
ayman Brahr. Thee MOMS are MC nod by tee KC Balances heU a the 1)3S AG Corm Braids are terpowily noosed to the sorogn en-1 of theCaput Wands, and *Keehn, qua:weep' oter °bluetit c< 165 A6 to rmay theDraws wink on the USS Caymans Brach's hots Deposes at UBS Bra USA and each UBS AG Branch trerot down
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
n Braila. Thee 4.905115 are MC nasal by tee KC Balånces heU a the U3S AG Copan Brrds re terpowily ezzed to she many, std of the C ?pas Wands, and *Keehn, Waaneea oter onciatian d I.65 A6 to may the balms wink on the USS Caymans Brach's boas. Deposes at UBS Bra USA and each UBS AG Branch re no preac
Entities connected to both USA BUSINESS and Keehn
Russell 3000
ORGANIZATION
Stanford University
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONLOS AG
ORGANIZATION
George W. Bush
PERSON
Marc Rich
PERSONUPS AG
ORGANIZATIONNnandal
ORGANIZATION
Puerto Rico
LOCATIONMance
PERSONMaria Farmer
PERSON
U.S. Treasury
ORGANIZATIONWS AG
ORGANIZATIONCayman
LOCATIONBank USA
ORGANIZATION
NEW YORK NY
LOCATIONTEANECK
LOCATION