3
Shared Docs
3
Same-Page
3 / 3
Mentions
ays • fa TTY sew.. Cal I114412.09BSot from cUside Met) Cad MI457.1495 • In (Me of rots a oastals Jae an eledna fats transfer (Brit bill parent a WS Vet debtt cad wanton:a; cal 800.762.1000. or *Me to UBS ins -col Sown tee. IWO Harbor ANL 6th flog. Weenie.. or, NI 070314 Ann RMA/BSA Sown Cana voil
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:
• for TT' services. Cal Bea-612.0W oi from °Aside nett CA2171.357.1495 • h (46e 01 roll a 0.1,1011460A an elotrax fink Manske (Erli bll parent a WS Vet debit cad iransxtirs.. cal 800.762.1000. or afro 10 UBS f na-cul Sweet 1-0 ICOO Harbor lithel, 6th f kor. Want...a\ NI 07084 Ann RMNBSA Seven Can
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
ays • for TT' newel. Cal 84412.09B6 or Iran °Aside IMUS. CA2171.357.1495 • hose of roes a onion:kid:Ka nolo:era fats transfer (81), bill parent a WS Vet debt <ad transxtens.. cal 800.762.1000. of aerie lo UBS in.-col Sewn tar.. 1000 Harbor (thel, 620 f kor. Wienanten, NI 07084 Ann RMNBSA Seven Cit
MT 12 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOf 091618 50767 /iti 21 Withdtawal ()BS BANK USA DEPOSIT ACCOUNT ASOf 0920/18 8340 - kin 29 Closing Ulf lank USA Deposit Account $45,120.48 11'.e UBS Bank USA Omni Account Is you. Snub, sweep «non Cla700080C6635874 Nv7000306430000ZO 051B 03057SCO4 Y1
Entities connected to both WS Vet and Closing Ulf
Doug Band
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Stanford University
LOCATION
Joi Ito
PERSONSIPC Sc
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONFoley
PERSON
NEW YORK NY
LOCATION
John Maeda
PERSONSanwa
ORGANIZATIONMartel
PERSON
Rwanda
LOCATIONRussell 3000
ORGANIZATION
U.S. Senate
ORGANIZATIONAttar
ORGANIZATIONBart USA
ORGANIZATION
Condoleezza Rice
PERSON