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NY 000000000000000000 $5.75 Dec 19 LISPS3596 149553 NEW YORK NY 000000000000000000 $5.75 Dec 20 KEA PARAMUS NJ 344354000162287887 5551.57 Dec21 STOP & SHOP 0851 TEANECK N1 164355000226118154 $53.91 Dec 22 USPS 3596140014 NEW YORK NY 000000000000000000 $65.08 De< 22 STOP & SHOP 0651 T
ned from scones other than UBS Financial Serves. rich/an; nf onnaticn Iron another lire cr that you ma
-76.60 Dec 21 Rebate ATM FEE REBATE 3.00 8,332.84 Dec 21 Bank Card MTA VENDING MACHINES -20.00 Dec 21 Bank Card CASH WITHDRAWAL -83.00 Dec21 Bank Card GFtACES N1ARK ETPLACE -191.10 Dec21 Bank Card TS PARK EAST AMMAL HO -283.48 Dec21 Bank Card GRACE'S MARKETPLACE -430.01 Dec 21
sautes inokeled in this tatenot. where indicated rich the nuttier "I,' Les criancie Services has relied
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 Deposit WS BANK USA BUSINESS ACCOUNT
Entities connected to both Marc Rich and Dec21

NEW YORK NY
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Condoleezza Rice
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Ghislaine Maxwell
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George W. Bush
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United States
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Prince Charles
PERSONMartin Weinberg
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Joi Ito
PERSONMaria Farmer
PERSONDoug Band
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Vicky Ward
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New York City
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Puerto Rico
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Philadelphia
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Mao Zedong
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U.S. Treasury
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Stanford University
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UBS AG
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Santa
LOCATIONCayman
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