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ItersOedht. Baud upon the residence of the account header. account type. or ptodixl type, some interest endow dvidend payments may not be subject to United Statet (US) ardor Puerto Rico (PR) Income lairs The dent mom* statemem is not intended lo be used and cannot be feted upon for tat purposes. Chems should
cluding the risk of loss of the entre intedillint You canchange your Peen*" accuse names throughOnline Services a by contatig you Financial Ado*. Accown menden' • Veen of your amountemrflofo. Net of assets and • Aran Includes aurae* cash balances. *lean for 'Inflicted wing' (nt ), and Global Time D
h description as indicated in Section 2) Nature of the Individual's Busness: Private investments thimay Country of sows of wealth/soiree of Funs? Unted States thimay industry of source of Wealth/Source of Funs? High Rid Financial Institutions Summarize Source of Wealth: 5 Business Owner • Salary/Earnngs
00168948 KYC Print Page 4 of 20 2. Account Ownership Summary Account Nam: The Haze Trust - 77000949 - ODA Acct. Number (Java/able). 77000949 Accown Manager: Stewart OWNS What is the purpose of the account (e.g. portfolio management, adhsory account, custody services, longterm investment, payman
than one. tuellM0e)abSolurely and unconcnonaily guarantees and promises to pay le Bank a its order, on demand. in lawfully obtained legal lender ale Unted States of Amiens. the Account indebtedness of the Borrower to Bank on the terms end condrtiens sat forth in ell Guaranty. under Iles Guaranty. the liabilit
uncronditionaRy guaranies and pronses to pay to Bade or its order, on demand, in lawfully obtained legal lender or the United Sures of America, the Accown indebtedness of the Deanne! to Bank on the tarns aid conditions Set krill in this Coarsely. Coke Nis Guaranty, the kabala), of Garai/AI IS unlinctoi
ng perspeaire. end upon the residence of the account holder, account type, or produl type, some interest ardor I:M*1W payments may not be subject to United Pates (Use enact Puerto Rico (PR) income tares. The r4tnt month Statement IS not intended to be used and carrot be weed upon ice la purposes. Clients sho
NT AS OF 10124/16 • 601.83 Oct31 Deposit UBS BANK USA DEPOSIT ACCOUNT 83.75 Oct31 Closieg U05 Bank USA Deposit Account The UBS Bart USA Deport Accown is your pinery sweep cpbon 580652 SONY GM 00020977 CHP700C6005591821 NP7000197559 00002 1016 030575004 VI 23503550 000000 CONFIDENTIAL Page 9 of
07/08/04 07/08/04 BOUGHT BOUGHT UNITED STATES TREASURY NOTE MO5/1572007 03.1259991 15 0988726998099 YEN 2.908 % 10 'MUM GVER REF a G1901000 Al UNITED STATES TREASURY NOTE DUE 06/30/2006 02.750% Xi 30 0988728291099 Yon 2 521 44 To wouPirt OVER Rri ir 01 901002 A3 912828003 912828C/4D 027 25,000.000
e. - Sins Cup. Cry IA•ktitch Ci Mot &coo)" Mn 'tart 11201-38S9 FINANCIAL TRUST CO INC STAMAINT PERM DeCtenbe 1,2004 1/0001 Otters:cc 31. 2004 Accown rotate TAXPAYEll klIkIM On Tie LAST STA/DWIT November 30. 2004 SVISCUCUSIP aWainiv neeE CENT Amain MOO MOAT GNMA-30YR(GNMA)GTD 5481673 7.0
Entities connected to both United States and Accown

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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Alan Dershowitz
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Prince Charles
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Bill Clinton
PERSONDarren Indyke
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Samantha Power
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New York City
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Richard Kahn
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NEW YORK NY
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U.S. Virgin Islands
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Eric Trump
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Condoleezza Rice
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Wilbur Ross
PERSONCourtney Wild
PERSONDoug Band
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Joi Ito
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Vicky Ward
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