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2 Mar 27 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 03/26115 -2.471.28 Mar 30 Withdrawal WS AG DEPOSIT ACCOUNT AS OF 03/27/15 • 1566.28 Mar 31 Closing UBS AG Deposit Account 15.49723 Account name: 116 EAST 65TH STREET tic Friendly account name: Account number: Your II sandal Advisor. SCOTT STACK N1ANLYLE CASRIEL m
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Dec 26 Deposit UBS AG DEPOSIT ACCOUNT 8.91 Dec 29 Deposit UB5 AG CEPOSE ACCOUNT 18.62 Dec 30 Deposit UBS AG DEPOSIT ACCOUNT 18.62 Dec 31 Closing UBS AG Deposit Account $37,222.01 Account name: TERFAMAR PROJECT, INC Friendly account name:TERRAMAR Account number: Your lq sandal Advisor: SCOTT STACK MAN, LYLE CA
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ce forward S0.00 Sep 25 Deposit UBS AG DEPOSIT ACCOUNT 150,000.00 Sep 26 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 092914 -150,000.00 Sep 30 Closing UBS AG Deposit Account 80.00 The UBS AC, Deport Account is your secondary sweep option. Money balance activities DerC009006552,584 W000293800 00010 0914 03 11claikre_G
Entities connected to both U S A and Closing UBS AG Deposit Account

Vicky Ward
PERSON
Ghislaine Maxwell
PERSONUPS AG
ORGANIZATIONRussell 3000
ORGANIZATIONWS AG
ORGANIZATION
Mao Zedong
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Stanford University
LOCATIONLOS AG
ORGANIZATIONDoug Band
PERSON
Joi Ito
PERSONSearles
PERSONCourtney Wild
PERSON
UBS AG
ORGANIZATIONNnandal
ORGANIZATIONFerri
PERSON
Jane Fonda
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION