8
Shared Docs
8
Same-Page
8 / 8
Mentions
nactions, call or write to PBS Financial Straws W., llarta 6th floor, Wes-Sneer" NJ 07%6, Atter R
BANK USA BUSINESS ACCOUNT AS OF 02/01/19 -2,000.00 Feb 7 Deposit ues BANK USA BUSINESS ACCOUNT AS OF 0210019 2.34 Feb 19 Withdrawal UBS BAN': USA BUSINESS ACCOUNT AS OF 02/1919 -2.000.00 Feb 28 Closing UPS Bank USA Business Account $323440 Account name: alias , LLC Friendly account name:ELLMAX LL
ntig trot« by arraginsen net the recto] vomi on W. nedmed >eue the realketei> nhtnrU oPend. thn «oc
MAAILYLE CASBIEL 212.82 I•70B0800.203.3140 Amount IS) Jan 2 Deposit U85 BANI: USA BUSINESS ACCOUNT AS OF 12/2917 025 Son 8 DefoSit UEIS DAM. USA BUSINESS ACCOUNT AS OF 0110918 007 Soo 31 Closing UPS look USA dosions Account The IRS Bank USA 1149ntSSACCOunt is gm piinn memcoon. 61,24357 Att700720C
ay be sub/WIC. a owns lee WS ~Willow Les oifien W.*" km, reepru <ash Rance, ea bark drools accara a
BANK USA BUSINESS ACCOUNT AS Cf 12131118 2.71 /an 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 01/02/19 .2,00000 Jan 8 Deposit UBS RANT. USA BUSINESS ACCOUNT AS Cf 01/07119 0 65 Jan 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Of 01/1919 .2,00000 Tam 31 Closing UPS Bank USA Business Accoun
l vaous lesedprly ionen %toch we bebos. to be 'A.W., ba no do not warmte thee « array -We graai 1/4
ionabout your statement * the encl °Nies Moment. YOuf °oath). Date AciMry DeSalptiOn Mance 030e Face valve Dec 29 Jan 2 Interest U8S BAN( USA BUSINESS ACCOUNT ASOF 12/2917 Jail a Deposit DRECT DEPOSIT STRIPE Jan 12 Exposit DIRECT DEPOSIT STRIPE Jan 18 Visa Gamest CREDIT CARD PAYMENT PayelY
ion about your statement LEIS Firuncial Services W. (the F im or UBS financial Serving is a merger o
BS BANK USA BUSINESS ACCOUNT AS OF 09/04/14 -450.00 Sep 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS CE 09/0914 0.20 Sep 10 Withdrawal UBS SANK USA BUSINESS ACCOUNT A5 CF 09/09/14 -20P0 Sep IS Withdrawal UBS BANK USA BUSINESS ACCOUNT A5 OF 09/12/14 -72.96 Sep 17 Withdrawal U115 BANK USA BUSINESS A
uelyunla *es pared:on a 550) melon as of Deoraer W. 2013 SWact tote poky anditiorn and ~en of at ti
I) Money balance activities (continued) May 15 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 051 14115 -2,483.03 May 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 05/18/15 -800.00 May 19 Withdrawal Transaction Lint Reached UBS BANK USA BUSINESS ACCOUNT -41,542.63 May 29 Closing UPS Bank US
Ltd Earl USA Ind 1.65 AC, Stamford Branch of up W. $25 pee account sweeping to the banks Lnder the
Deposit 085 BANK USA BUSINESS ACCOUNT AS OF 12106/17 0.01 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -225.88 Dec 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 17/1&17 -724.69 Dec21 Deposit WS BANK USA BUSINESS ACCOUNT 19.12 Dec 22 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Dec 27 D
ase lots are each combined to display one swaged W. The 'Trade date' (Own presents the Moral 'sensed
nce $38,320.03 Mar 3 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -7,065 04 31,254 99 Mar 7 Interest VBSI3ANK USA BUSINESS ACCOUNT AS OF 03/04/16 62 31,255 61 continued next page SONY GM 000260 CONFIDENTIAL ►age 5 of 6 EFIA_00 136678 EFTA01671842 tzi UBS Busine
Entities connected to both George W. Bush and USA BUSINESS

United States
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Joi Ito
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONMartin Weinberg
PERSONDoug Band
PERSON
Woody Allen
PERSON
Mao Zedong
PERSONCourtney Wild
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
Oliver Stone
PERSON