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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
dep • tor Tb' ternes Cal 1114412.09W ot trom armar ste U. S. 011201.)52.149S • bene Of emmer anten *PA re eledront Iris Venster (611bll gerent a UBS Vet debet tod wannen:n; cal 1300.762.1000. or <recto UBS entend Serre( te, ICCO Harber bad, 6th floa, Weehan." NI 01C46, Atin RMNBSA Swocn Call er wr
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
., Client Relations Depatnent, P.O. Box 766 Union City, NJ 07087. • in case of offer/ Or West Pm abuse an electronic luck transle (ffn bi puymm or UBS Vet debit card tfansictions, call 62-1000, or mite to UBS Frenoal Sermon hc„ 1000 Harbor Blvd, 6th floor. Weahaween NI 07086. Alin RIVINBSA Services
inancld Services Inc Date Activity Descrybon amount IS) Money balance activities Dec 31 Solana forward $10,250.71 Jan 2 Deposit UBS 8411F. USA BUSINESS ACCOUNT AS Cf 12/31/18 2.35 Jan 4 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jan 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 01107(19 0.7
ices. Call 844412.0986 of from outside the US.: CO 20 I -352.1495 • Incase of OITOIS or %slam about an electronic funds transfer (Mt WI payment or UBS Vet debit cad transactions. call $00-762-1000, or write to UBS Financial Services Ix., lOW Marta Bird, fith flOOr. Weehawken. to 07096, Ann leMatISA S
Entities connected to both USA BUSINESS and UBS Vet
Russell 3000
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSONLOS AG
ORGANIZATIONNnandal
ORGANIZATION
UBS AG
ORGANIZATION
Marc Rich
PERSONHarbor Boulevard
LOCATIONUPS AG
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONCayman
LOCATION
Puerto Rico
LOCATION
U.S. Senate
ORGANIZATIONMance
PERSON
U.S. Treasury
ORGANIZATIONFDIC Insurance
ORGANIZATIONWeehawken
LOCATION