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0000 Tam 31 Closing UPS Bank USA Business Account $7.832.06 Account name: EU.N1AX, LIC friendly account name•nw Oink lir Account number: Your Swindell Advisor: <trail crap, /ICC) (OFFI The VBS Bank USA Bus mess ACC0unt is your re nary snutp coon. bl A hP7C002CC0749270 t. 999= 0119 End of statem
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t urn were/ tote gay Deposits at SRS AG Stanford Band, and dims of Money kinds ate rot nsurid by the F
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Entities connected to both Doug Band and Swindell

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONWeehawken
LOCATION
U.S. Senate
ORGANIZATIONCayman
LOCATIONHarbor Boulevard
LOCATION