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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
0 UBS Bent USA rod SI UM NYC Insured moan Bank *pont th(Oure Meilen are ininteel by the epic within apailfable l mac Cul an not reamed by WC uBS AG Stanford Blanch deposit account babroes are not insured by FOIC arc toe not protected by 9PC Waxy market smut, balances are on:Int.:I by WC but the col entreaty th
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
A and al UBS FDIC Insured Procian Bank deposit account bOtrKes are insured by the FDIC within applicable lints, bul are not protected by RFC. U85 AG Stanford Blanch dtp:21accourt Datanes ate not insured by FDIC and are not protected by 51K. Money market sweep baances are protected by 9PC but are rot Insured by
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
M USA and et UBS SDK mused Procemn Bank deposit aCOJ Al Waxes are insured b/ the FDIC wllhin applicable lents, but are not protected by SIPC. U8S AG Stanford Blanch deposit account balances are not insured by FCC as are not protected by 51K. Money market sweep balances are protected by SIPC but are not Insured b
Entities connected to both USA BUSINESS and Stanford Blanch
Russell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATION
Ghislaine Maxwell
PERSON
Vicky Ward
PERSONNnandal
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONDoug Band
PERSON
George W. Bush
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATIONCayman
LOCATIONMance
PERSON
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ORGANIZATION
Marc Rich
PERSON
United States
LOCATION
U.S. Treasury
ORGANIZATIONWS AG
ORGANIZATION
Puerto Rico
LOCATION