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ouistandra thaw loan. oath Inn sheet accoum balances • CathArronty bison Tots of a rt somata. cat biennia. ski LBS Bat USA depart taxon U115 AG Surriced Branch depose bathis and scow thaw( maul Ind sweep basket etas the dose of the statement pared Non.corrincdly free aeon batman. n yea amount arena segre
iely The UBS Bent USA Depnat Account is your primary sweep option De:co:alien Ovanbty Neer Value (S) Amount (S) Jan 28. 15 Feb 02, 15 Bought ECG RESOURCES INC 500.000 90 411440 •4520532 Jan 28, 15 Feb 02, 15 Bought FORT1NET INC 500000 31 942727 .15971 36 Jan 28, IS Feb 02, 15 Bought AECOM 500
ns. outstandingmaw loan. sedd Woe Part account bands • casMroney bedew Tal of intresiod nabs. cash blames. eke; WS Bank USA deposit baubr. OBS AG Surriced Branch depose balances sod money maka natal lean sweep batch a the dose of tte galeesse nil P40:4 Nonarennity Dee sede balances n Mar amount ~not seyegae
.57 LT Apr 22, 13 420.000 59.788 25,111.32 70.820 29,744.40 4,633.08 LT Security total 1,508.000 54200 81,883.80 106,796.56 24,912.76 ECG RESOURCES INC Symbol: EOG Exchange: NYSE EAI: 4335 Current yield 0.75% Ian 28, I5 500.000 90.411 45,205.72 89.720 44,860.00 -345.72 ST FORTINET INC Symbo
andra thaw testae:Ill Ine. sheet accoum balances • CathAronty bison Tots of inlruer.1od somata. cat biomes. fly; U35 Bat USA depart taxon U115 AG Surriced Branch direst balaxes and scot, matte maul Ind sweep basket etas the dose of the stifle( period Non.corrincdIty thy pedal balances n aCCount arena sear
798.47 LT Apr 22, 13 420.000 59.788 25,111.32 62.810 26380.20 1268.88 LT Security total 1,508.000 54300 81,883.80 94,717.48 12,833.68 ECG RESOURCES INC Symbol. EOG Exchange: NYSE (Al: 4335 Current yield 0.86% Jan 28, 15 500.000 90.411 45,205.72 78.310 39,155.00 4,050.72 ST FORTINET INC Symb
Entities connected to both Surriced Branch and ECG RESOURCES INC

Ghislaine Maxwell
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONOCCIDENTAL PETROLEUM CRP
ORGANIZATION
Puerto Rico
LOCATIONRussell 3000
ORGANIZATIONMCD Exchange
ORGANIZATIONMILLS INC
ORGANIZATIONLOS AG
ORGANIZATIONAECOM
ORGANIZATIONPEPSICO INC
ORGANIZATIONOXY Exchange
ORGANIZATIONFranco
PERSONGIS Exchange
ORGANIZATION
Condoleezza Rice
PERSONFerri
PERSONBAXTER INTL INC
ORGANIZATIONWeber
PERSONAcatacyo
PERSONTRV Exchange
ORGANIZATION