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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
Services Account April 2014 Account activity this month kOnts-nreco Category Cunene perlord(F) Year toctste ($) Card purchase summary (cone MO LOS Visa debit. )0XX4 52O2 GH6LAWE MAXWELL (continued, Professional serswes 518.00 $1800 Total card purchases Date Activity $029.20 °escrow(' $82920
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
U35 Fremont Semites - VISA it a registered woman owned by Via Intentional Same Association ad used under kerne. Tine LEIS Visa (fedi cads ad the LOS Visa debt cards are roved by UM Sant USA with permission hen visa U S. A Incorporated All other trademarks. regretted trademarks, service marks aid re
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
F nano* ServiCti — 'ASA is a registered rearmed, owned by Vim htindenal Smoot Association aid used under [cense The LEIS Visa credit cards ad the LOS Visa debit cards are owed by LBS Bare USA with permissico eonsv.6.0 S.A Incorporated All Gebel bad/markt registered trademarks, service marks aid regi
Entities connected to both USA BUSINESS and LOS Visa
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATION
United States
LOCATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONWeehawken
LOCATIONCayman
LOCATIONNnandal
ORGANIZATIONDoug Band
PERSON
Marc Rich
PERSON
George W. Bush
PERSONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATION