3
Shared Docs
3
Same-Page
4 / 3
Mentions
SUBS U8S Financial Seneces 11C Prwate Wealth Management 299 Park Avenue 25th Fbor New York NY 10171-0002 ANY7005751%50118 Y1 O Account name: i.._LMAX, LLC Friendly accou
e marls and negated awe inas ate of fee netpalm companies UK Fagan*. Union Inc Ra 201211 SDNY_GM_00325354 EFTA 00198129 EFTA01307395 SUBS MS Financial Seneces rx Private Wealth Management 299 Park Avila* 25th Floor New York kW 10171-0032 ANP7cCo69b9)60418 YI 0 Account name: _ ;MAX,LLC Friendly accoun
7 Deposit UBS BAHL USA BUSINESS ACCOUNT AS OF 03306/18 1 70 IA, 16 Withdrawal U85 emir. USA BUSINESS ACCOUNT AS Cf 03)15118 -2.00000 &ear 29 Closing Ulf lank USA easiness Account $4,75116 Account name: UMAX.LLC friendly account name:ELIA/1AX LLC Account number Y1 23680 SS Your flnandal Advisor:
i and me:med senke merkt re ei ter trerrw «moria ILOS Fitenditl Serk« Inc Pen 701810 SDNY_GM_00325248 EFTA_00 198023 EFTA01307289 SUBS ties Financial Seneces hc Prfate Wealth Management 299 Park AVM.* 26th Floor New York NY 10171-0032 00003s6032450219 xi et 0 Account name: .AIISLAINE MAXWELL Friendl
Mx 12 Withdrawal LAS BANK USA DEPOSIT ACCOUNT ASCE 03111/19 -70495 Mar 21 Withdrawal U95 BANK USA DEPOSIT ACCOUNT AS C4 0312009 -265 Mar 29 Closing Ulf lank USA Deposit Acceuat 142,224.08 The UBS Bonk USA Depot' Account Is pas Isrmart sweep 006c41 OPTCOOTOC6517522 M7000302199 00X0 C019 030575004 h
and rage:wad wawa marks se of tee ~eons <mammas LISS Fisted Serviced kit Pen 201810 SDNY_GM_00324452 EFTA _00197227 EFTA01306725 SUBS ties Financial Seneces Prwate wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 m170047741470619 x12. 0 Account name: -ERRAMAR PROJECT, NC Friendly
ESS ACCOUNT 148.50 Oct 7 Deposit UBS BAHL USA BUSINESS ACCOUNT AS OF 10)04119 062 Oct 16 Deposit UBS BANK USA BUSINESS ACCOUNT 2500 Oct 31 Closing Ulf lank USA Business Account $4615.65 Account DOM: TEBRAMAR PROJECT, INC Mona/ account name: TERRAMAR Account number • NIES Your Financial Advis
Entities connected to both Financial Seneces and Closing Ulf

Vicky Ward
PERSONDoug Band
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
NEW YORK NY
LOCATIONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONUPS AG
ORGANIZATION
Marc Rich
PERSON
U.S. Senate
ORGANIZATIONSIPC Sc
ORGANIZATION
United States
LOCATIONMinna
LOCATIONSantee
LOCATION
Mao Zedong
PERSONLOS AG
ORGANIZATION
Condoleezza Rice
PERSON