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tal estimated annual income: 130.577 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your 15 Banda' Advisor: SCOTT STACK MANY LYLE CASRIEL 212.82 l-7000/800.308.3140 CNP700C00058I0350NP7000205088 00004 02 I S 030575004 YI 23571 55000MINGht 00021
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obal expansion. Defendant Abdullah Naseef met personally with Osama bin Laden around the time of Al-Qaeda’s formation, and reached agreement with bin Laden at that meeting that al-Qaeda would use MWL offices to launch attacks.*! This meeting and agreement are documented in the historical records of al-Qa
Page: HOUSE_OVERSIGHT_023379 →t decision as a result of this Circuit’s “mini-en band” process. Because those dismissals were based on
Page: HOUSE_OVERSIGHT_023384 →Entities connected to both Doug Band and Laden

Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Barack Obama
PERSONCourtney Wild
PERSON
New York
LOCATION
Mao Zedong
PERSON
New York City
LOCATION
Wilbur Ross
PERSON
Michael Cohen
PERSON
Atlanta
LOCATION
Puerto Rico
LOCATION
Alfredo Rodriguez
PERSON