3
Shared Docs
3
Same-Page
3 / 3
Mentions
t NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LOCAL CHECK 27.00 Oct 6 Deposit DRECT DEPOSIT STRIPE 9.41 18,696.58 Oct 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 100E/15 .05 18.69663 Oct 14 Deposit DIRECT DEPOSIT STRIPE 47.05 18,743.68 Oct 15 Withdrawal FEDERAL FUNDS TOR and C Ventures
acti balaces an swept to depose scants al UBS AG New WS Branch and LEE AG Cadman Ranch Thew deposits arena fluted by tie FCC. Baltic's held at tie UDS AG Cayman Brandi are tempi:ore/ esosed to the sovereign ink of the Calms Dads, and there is no guarantee or other elongation of UBS AG to relay to ba
9.41 Aug 5 Deposit UBS BANK USA BUSINESS ACCOUNT AS Of 08/04116 0.28 Aug 17 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Aug 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 08118.16 -792.41 Aug 23 Deposit U85 BANK USA BUSINESS ACCOUNT 9.41 Aug 26 Deposit UBS BANK USA BUSINESS ACCOUNT 130.94 Aug 31
d, balances an swept to depose &cants at UBS AG New Yak Drench and LBS AG Cavnien Branch Thew deposits arena Muted by to FCC Bale-ices held at the UDS AG Carman Brandi ale Umtata/ reposed to the sovereign ink of the Cann tar*, and there is no guarantee or other obtgation of UPS AG to repaytl'eSnot w
) Money balance activities APrn Balance forward $0.00 May 2 Deposit Balance Return U85 BANK USA BUSINESS ACCOUNT 6,627.90 May 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 05/02/16 -207.29 May 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 05/03/16 -1,344.80 May 9 Withdrawal UBS BANK USA BUSINESS
cash balances are swept to depose scants al UBS AG New Yak Branch and LBS AG Cannon Ranch Two deposits arena Soured by tie FCC. Balsas held at the UDS AG Cayman Brandi are tempered, noosed to the serer Irk of the Caren Wire, and there is no guitars* or other obagstion of LIES AG to oink to blames bt
Entities connected to both UBS BANK USA BUSINESS and UDS AG

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONBank USA
ORGANIZATIONWeehawken
LOCATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONCayman
LOCATIONLBS AG
ORGANIZATIONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATIONUBS Bank
ORGANIZATIONTEANECK
LOCATION
U.S. Treasury
ORGANIZATIONMance
PERSONIhniparty
ORGANIZATION
U.S. Senate
ORGANIZATION