4
Shared Docs
4
Same-Page
4 / 4
Mentions
$147,367.92 Portfolio Holdings U.S. DOLLARS Cpering Dale CASH, MONEY FUNDS, AND BANK DEPOSITS Margin Balance Account Activity Opening doing Maria home 30-Day Defeat Cluaraily Number Ending Baron Balm become %NY,* Yield Yield CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) 0.00 14
's MC. 'wan FiliitAVAWAPM_00048754 DB-SDNY-0009578 EFTA_00157363 EFTA01289726 Portfolio Holdings (continued) U . S. D O LLA RS (continued) Date Aquila Quantify Unit Out FIXED I NCOM E (continued) Corporate Bonds (continued) DELA INTER LLC I DELA RN INC GM FIRST PRIORITY SR SECO NT 514A 13.000
anthropist • $5,000 Beth Miller, Houston, Texas Farmer • $5,000 Billy G. Smith, Albuquerque Horseman/t
lson, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor 09
anthropist • $5,000 Beth Miller, Houston, Texas Farmer • $5,000 Billy G. Smith, Albuquerque Horseman/t
ison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor ht
anthropist • $5,000 Beth Miller, Houston, Texas Farmer • $5,000 Billy G. Smith, Albuquerque Horseman/t
ison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor ht
Entities connected to both Maria Farmer and Aquila

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Lesley Groff
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Bradley Cooper
PERSONDoug Band
PERSON
Oliver Stone
PERSON
Phoenix
LOCATION
Sarah Kellen
PERSON
Bill Richardson
PERSON
Harvey Weinstein
PERSON