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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
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BANK USA BUSINESS ACCOUNT AS Cf 12131118 2.71 /an 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 01/02/19 .2,00000 Jan 8 Deposit UBS RANT. USA BUSINESS ACCOUNT AS Cf 01/07119 0 65 Jan 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Of 01/1919 .2,00000 Tam 31 Closing UPS Bank USA Business Accoun
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Entities connected to both USA BUSINESS and Novaya

Stanford University
LOCATIONRussell 3000
ORGANIZATION
United States
LOCATION
Vicky Ward
PERSON
George W. Bush
PERSONUPS AG
ORGANIZATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
UBS AG
ORGANIZATIONLOS AG
ORGANIZATION
NEW YORK NY
LOCATIONMance
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSONUSA Business Account
ORGANIZATIONAG Stamford Branch
ORGANIZATION
U.S. Senate
ORGANIZATION
Rwanda
LOCATION