8
Shared Docs
8
Same-Page
8 / 8
Mentions
estmated revalued gait losses are calculated for rich/Owl sehrey lots. the fferextion data for inctiMa
mount 0) Money balance activities Nov 30 Balance forward $1.13 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -1.13 Dec 29 Closing UBS lank USA Business Account Tht UBS Bank USA Maness Account Is your Ornery Sweep430On $0.00 SDNY GM 00024064 aNnO3C0001295709NPVC012788500001 1217 00CC00000Y123655S5011I000
se yeas nay dale sthstentelly Iron WOOs A any, a rich a private nestment mealy a structured product mg
SRIEL 212.821.70001800.308.3140 Descapillon Amount (I) Aug 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS Cf 0810918 029 Aug 31 Closing UPS lank USA Business Account the UBS Sank USA Bag ness ACCetelt eS 7our OM) Sweep Option. 11245.63 AnP7C0020C035959a W7000061094 OCOOI ceieccccoxop End of statement fcr a«ous
n CO days ante to Cm, fail won frit Vaterna, on *rich the Mr or — *Pend - horde acar nano rd accan n
sit UBS BANK. USA BUSINESS ACCOUNT AS OF 07/09 IS 064 IS Withdrawal UBS BANK USA BUSINESS ACCOUNT A50607117118 76263 . Jul 31 Closing Ulf lank USA Business Account The UBS Bank ult. His nessArcconi is Fox pi may vniwooption 10.00 Ahlt700020:0689€33 Nr700006.1480CO3I Olt BCCCOCCCODY12368055000XCO Page Sof 6
hane° days and We tom car pr to fed datentre al *rich theance of hood. - hood. atm nano rd =are .unto
U8S BAN!: USA BUSINESS ACCOUNT AS OF 03106118 0 28 Mar 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 0311E/18 89605 MU 29 Closing UBS lank USA Business Account $80.17 Tht Unison& USA are nos ACCCont d you( pi nwy sweepcoon. AhP2C003001 ill 116 C0113 End of statement for account number Page 6 of G SDNY
days ante th•• fim goer pr PO feet daterret on *rich the i.e cr or Probl em :Mend - Proner yxr nano
Withdrawal 085 BANK USA BUSINESS ACCOUNT AS OF 03.018/19 -2.618 59 Mar 25 Depcna UBS BANK USA BUSINESS ACCOUNT 1912 Mar 29 Closing UPS flank USA Business Account 53,726.29 The UBS Bart USA DA nett Account iS shut pa may sweep cpbon. ►age 6 of 6 SDNY_GM_00324434 EF1'A_00197209 EFTA01306707 Important inf
sautes inokeled in this tatenot. where indicated rich the nuttier "I,' Les criancie Services has relied
Of 06121/17 -1450.00 Jun 30 deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Mn 30 Closing UBS Bank USA Business Amount 510,836.65 The VBS Ban'. USA Business Account is you. pnmery sweep cipton. ANP70003001073822 NP7000126119 00001 06I 7000000000 VI 23656$50 Iltithyorke,00244gage 6 of 6 End of statement for acco
nt ton as piths* pow - - Thabutions to die may rich* raran of caI name a both •OO43olf an she' repe
d $3,517.75 Deposit UBS BANK USA BUSINESS ACCOUNT 10220.40 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 04122/14 -5,000.00 Closing UtS tank USA Business Account $8,738.15 ANH0302000643460NP7000062003 00001 0914 00 °OVAI4Y_OM_0002489vo 6 of 6 End of statement for account number. CONFIDENTIAL EFTA_0013547
s books. Deposes at 16$ Bre USA and each UBS AG &rich are not protected by SIPC Money Fond shares are
42.00 -$37,072.12 Net cash flow -$2,641.66 -$37,087.88 Closing balances $11,873.22 $11,873.22 September 2016 (5) Year to date (S) UBS Ban!: USA Business Account APY Taxable interest 0 34 3.49 Total current year $0.34 $3.49 Interest period Aug 5 - Sep 7 Prior year adjustment 0.00 0.75 Opening UBS Ba
Entities connected to both Marc Rich and USA Business Account

Richard Kahn
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Harry Reid
PERSON
Bill Clinton
PERSON
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSONMartin Weinberg
PERSON
Joi Ito
PERSONDoug Band
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON
Oliver Stone
PERSON
Vicky Ward
PERSONCourtney Wild
PERSON