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se yeas nay dale sthstentelly Iron WOOs A any, a rich a private nestment mealy a structured product mg
0 Mrs, sae tapestry': yebasetion 48~ put statement a the endor tNs anent Date Actsty Dec 29 Carl and mousy balance 51.243.25 Ian 2 interest UBS BANK USA BUSINESS ACCOUNT ASCf 1212017 25 1,24350 Jane interest UBSEIAM( USA BU9NESS ACCOJ NI AS Cf 0110918 07 1,243 57 lea 31 Closing ash and money balance
ice that yam would actually receive in the sakes Rich are obtained from varkus thud party sources ad'
t NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LOCAL CHECK 27.00 Oct 6 Deposit DRECT DEPOSIT STRIPE 9.41 18,696.58 Oct 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 100E/15 .05 18.69663 Oct 14 Deposit DIRECT DEPOSIT STRIPE 47.05 18,743.68 Oct 15 Withdrawal FEDERAL FUNDS TOR and C Ventures
sautes inokeled in this tatenot. where indicated rich the nuttier "I,' Les criancie Services has relied
forward $13,80034 Jun IS Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 16 Deposit UBS BANK USA BUSINESS ACCOUNT 9.41 Jun IP Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06,1Eil7 •1,582.46 Jun 20 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 22 Withdrawal UBS BANK VSA BUSINESS ACCOUNT AS Of 061
0 days alter the Fon urn you to fnt statement on rich the tax or Problem appeared. - Provide you- nam
19.12 Jun 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 06/06rI8 0.73 Jun 14 Deposit UBS BANK USA BUSINESS ACCOUNT 19.79 Jun 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF ce 18/18 -1,572.73 Jun 20 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 25 Deposit UBS BANK USA BUSINESS ACCOUNT 26.94 Jun
nt ton as piths* pow - - Thabutions to die may rich* raran of caI name a both •OO43olf an she' repe
STACK MAAY LYLE CASRIEL Acimty Description Amount (1) Balancer forward $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
Entities connected to both Marc Rich and UBS BANK USA BUSINESS

Alan Dershowitz
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Woody Allen
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Condoleezza Rice
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NEW YORK NY
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Ghislaine Maxwell
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George W. Bush
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United States
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Harry Reid
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Bill Clinton
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Prince Charles
PERSONMartin Weinberg
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Samantha Power
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Joi Ito
PERSONDoug Band
PERSONMaria Farmer
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Vicky Ward
PERSONCourtney Wild
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William Barr
PERSONAmanda
PERSONthe Southern District
LOCATION