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nul)• thu montnla dotah &arca on your Steep Op= are occluded on the opening and clam; baan:ot 'Sue FDIC 'mummy> xopbes to &pouts at UBS Rank USA and SI bank; partcpatong n t UBS FDIC aural Walt Pagan. n does MI acoy 10 (basin at UBS AG. starniord Branch. SSC ;rota ton mare: to money market weetp fund hd
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 $4,75116 Account name: UMAX.LLC friendly account name:ELIA/1AX LLC Account number Y1 23680 SS Your flnandal Advisor:
arm,* nut monthlu °Nati Blanes in your Sweep Opocec are included in the apronq and doting manna vi u• OK mutant. xp14. to &point at UBS Rank USA and SI bank; partcpabna intro UBS FOC hfured CROORT Pagan tr aces not axty to reposesal Lars AG. Surntoicl Braun. SIPC proteeton man: to money Milket :weep fun
Mx 12 Withdrawal LAS BANK USA DEPOSIT ACCOUNT ASCE 03111/19 -70495 Mar 21 Withdrawal U95 BANK USA DEPOSIT ACCOUNT AS C4 0312009 -265 Mar 29 Closing Ulf lank USA Deposit Acceuat 142,224.08 The UBS Bonk USA Depot' Account Is pas Isrmart sweep 006c41 OPTCOOTOC6517522 M7000302199 00X0 C019 030575004 h
ory this montnIu anti Maras in your sweep Opiate Xe wedudtd in the opening and cluing balance( value MK insurance xophes toabout at Urn Rank USA and SI bank; partcpabng nits UBS CDC hared Deposit no:yarn it does net illy 10 &ROOS at was AG. Starn1Old &MCA SWC prole-flan ataXte: to money market :weep lun
y 7 Deposit UBS 04111. USA BUSINESS ACCOUNT AS OF 05106/19 3.54 May 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 0511919 -2,00000 May31 Closing Ulf lank USA Simians Account d7.342.33 Account name: ELLMAX LLC !blandly account nanw-Fli MAX Ilr Account number: Your Ilaancial Advisor: Sri-TT S
nt activity thes montnIcc wan Bataan on your SweapOporg are nedudvel in the openn and (Burg bdamet FDK IntUfariCezpbes to &poets a UBS Bank USA and SI bank; partcpabrc nth* UBS FDIC h$ured Deposit Progan. B CPC not accty 10 dtcOsin al UBS AG. SlarntOld Brach. SIPC pratecton =lie: to money market weep f
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 SI bank and Closing Ulf
Doug Band
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Stanford University
LOCATION
Vicky Ward
PERSON
NEW YORK NY
LOCATION
Rwanda
LOCATION
Marc Rich
PERSONAttar
ORGANIZATIONRussell 3000
ORGANIZATIONSIPC Sc
ORGANIZATIONSanwa
ORGANIZATIONKatie
PERSONBart USA
ORGANIZATION
Sonoma
LOCATIONSantee
LOCATIONRense
PERSON
Harry Reid
PERSON
United States
LOCATION