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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
- Our ålt hen ros ranet tradig 0:MniCliorn and ota casvetenaton Iran ~bar &Ladt ard narra ~In V...0,* ~I ~barket, - We rekne an mua, loe from US Brie USA and UBS AG Stad tid Benna eas to 525 pr anane ~Pag to the badsurde !hb IIBS Bad Sne. trarrni. ~erne efornrodon regadrrocannenre and ah« dage na
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
recent-wading comossons and offer compersaten fromtextual funds and ITISIONICt companies whose products we amber. - We recent an axualfee from teS Brie USA axe LEIS AG Stanford Branch of up to 125 per account sweeping to the banks under the LOS Bari Sweep Program Activity Information regardng CCMMIS
nce $38,320.03 Mar 3 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -7,065 04 31,254 99 Mar 7 Interest VBSI3ANK USA BUSINESS ACCOUNT AS OF 03/04/16 62 31,255 61 continued next page SONY GM 000260 CONFIDENTIAL ►age 5 of 6 EFIA_00 136678 EFTA01671842 tzi UBS Busine
• Celan financial assets controlled by fare included in yea account value) but held away from LBS Financial Services (e.g.. certain () cash at UBS Brie USA. (iJ cash at UBS AG U S.branches, Mutate Prod-kik incbdng vanable amities. and (iv) shares of notual funds where such shares we registered detect
Entities connected to both USA BUSINESS and Brie USA
Russell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSONHarbor Boulevard
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONNnandal
ORGANIZATIONWeehawken
LOCATION
Vicky Ward
PERSON
Puerto Rico
LOCATION
United States
LOCATIONOnline Services
ORGANIZATIONSCOTT STACK
ORGANIZATION
U.S. Treasury
ORGANIZATIONLBS AG
ORGANIZATION
George W. Bush
PERSONBOSTON MA
LOCATIONBank USA
ORGANIZATIONDoug Band
PERSONUPS AG
ORGANIZATION