3
Shared Docs
3
Same-Page
3 / 3
Mentions
25.000 60,993,00 Total Securities transferred in 11,740,790.28 Account name: GHIStANE MAXWELL Friendly account name: Account number: Your lq Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date AcIrvrty Description Amount (S) Money balance activities Jan 31 Balance forward $0.00 Feb27 Depo
eposits and other funds credited Date Adkoly Descnplion $1,156.11 ArnOuot (I) Dividend and interest income Taxable dividends Apr 10 Foreign MTN GROUP LTD SPON AIR PAD ON 2625 I .647 90 Dvidend CUSIP 62474M108 Apr 10 Foreign NOVARTIS AG SPON ADR PAID ON 975 2.690,79 Dvidend CUSIP: 66987V109
odety and euxis eidirges F remcbal Savor ad IAS Band USA zee idea phut/Mot uBS AG ad Maims of uBS *ra
626.25 Dividend CUSIP 904784709 Sep I 1 Foreign KIRIN HOLDINGS LTD SPON ADR PAIDOPI 3010 54296 Dividend CUSIP. 497350306 Sep 11 Foreign MTN GROUP LTD WON AOR 0.74 Dividend CUSIP: 62474.4108 Sep 1 1 Foreign MTN GROUP LTD WON ADR PAD ON 2625 1,086.39 Dividend CUSIP: 62474M)08 Sep 15 Forei
8$ Bank USA, mot to deprO9IS at U85 AG. Stamford Band) or bank deposits pieced throuo the U85 Inteinato
13,888.91 LT lul 12.13 80.000 68375 5,470.00 107.830 8,626.40 3,15640 LT Security total 515.000 70.429 36,270 85 55,532 45 19,261.60 MTN GROUP LTD WON ADR Symbol: MTNOY Exchange:OTC EAl: $1,638 Current yield:8.32% Jan 29,13 1,025.000 19.580 20,069.50 9.890 10,137.25 -9,932.25 LT Apr 2
Entities connected to both Doug Band and MTN GROUP LTD

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Wilbur Ross
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
U.S. Treasury
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATION
Ken Starr
PERSONRussell 3000
ORGANIZATION
Hunter Biden
PERSON
Maine
LOCATION
the Internal Revenue Service
ORGANIZATIONLOS AG
ORGANIZATION