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Attorneys Bradley James Edwards Lead Attorney Farmer Jaffe Welssino Edwards Fistos & Lehrman PL Jay C
Hearing held on 7/11/2008 before Judge Kenneth A. Maria. Court Reperter: Victoria Mello- phone number 95
one Eregeney Peen be Enforcement of Cram Mints Mints 0104 5 '07/10/2006: ACc set he 7/11/200810:15 AM In et Pe Beech Oen ere hasp Kenneth A. Medi. Strati by 1969. nonitli A. writ on 7/10/0e Or) (Entered: 07/10/2006) Che 9 .07/ 11/203SIRgaY Motion for Seeley of Pleadings moo ev (s) (Veered: 07/11/20
The reamer* obncium ad ask profile are speck to each account and may my behveen Please aria the aim wooed/ in ran; of ry significant change in your Marcia squat, or rnestmert objectives. For each CONFIDENTIAL account Mkt, you choose one of the following Mesment °Neches' • &ochre Cunentacome. labia.
t UBS BANK USA BUSINESS ACCOUNT 28.53 Mar 10 Deposit UBS BANK USA BUSINESS ACCOUNT 14.26 Mar 11 Deposit UBS BANK USA BUSINESS ACCOUNT 9.41 Mar IA Withdrawal WS BANK USA BUSINESS ACCOUNT AS OF 03/11/16 .1,09614 Mar 16 Deposit UM BANK USA BUSINESS ACCOUNT 18.82 Mar 17 Deposit UBS BANK U
e a-cleated inslitulon We informed you of the relalcnshio when you opened this accost h the cast your kart and rarities re located a LOS financial Strati and rot the hitodri-g broker, and you neat make amps of ay car or omission to both firms. As described the account agreements, you must 50* IA Of
e liquidates and the proceeds returned to yaw your topato% Scant Further filetin.Un tout eattle sem" optore. exlAng anent meaty rain and reds. is aria* a yam asorrisswepyirS5 from your F error Atritor a by crag 806762-1000 US$ Sibericial Soak's eon* protection The Finn 6a/rafter of the Saunas rus
bats an otter Mkt ',Mybalks. MI amides at:canto heraio and away ante Owed by unabated thni tarty Marna camas Haig% naent agency :unity es of uel Maria Winces an tweemm. morn. and away products rat IOC hared • No bank gamma.. May lose who IbitA ReiOnNtalag~ amain %Press Sermon banns SSA. WM and n
reotkel to your Franco' Akre TheFirm dots not ediandenk way Or guaranteethe rrarry a vaidey of at itormacn provided by sources otor to LSSF rancor Strati in addition although LISS Feandal Soreg generally updates this (formate as c 6 Novel tie FM does rot *midi any *maim tat tie fif Irma* fader Cost
Entities connected to both Maria Farmer and Strati

Bradley Edwards
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Kenneth Marra
PERSON
United States
LOCATION
Bill Clinton
PERSONMartin Weinberg
PERSONCourtney Wild
PERSON
Alexander Acosta
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSONDoug Band
PERSON
Palm Beach
LOCATION
Ken Starr
PERSON
Harry Reid
PERSON
Mao Zedong
PERSON