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aity and crown ~urges UBSFirmattil awces aid IAS Band Uri ae Sion aubraliain of 16S AG and al!~ of LUI
8303 Oct 24 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 10123/14 -2.642.04 Oct 27 Withdrawal UBS AG CEPOSIT ACCOUNT ASOF 10'24114 -72.96 Oct 28 Withdraws 1)85 AG DEPOSIT ACCOUNT AS OF 10/27114 -601.20 Oct 29 Withdrawal UBS AG CEPOS1T ACCOUNT AS OF 10/2E/14 •1,000.00 Oct 30 Withdrawal UBS AG CE
ram or OA may be withdraw, and shares of a Money Band may be liquidated, and the proceed, returned to
Jul 8 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 07107/14 1.77 Jul 10 Withdrawa UBS BANK USA DEPOSIT ACCOUNT AS OF 07/06(14 -1.063.71 Jul 21 Withdraws 1)85 BANK USA DEPOSIT ACCOUNT AS OF 07118/14 -95.68 Jul 29 Withdrawal U85 BANK USA DEPOSIT ACCOUNT AS OF 07/28114 -150.97 Jul 31 Closing UBS
iod period Cap amount CO Cash 1912 0.00 LES BAND: USA BUS ACCT 13,725 46 12,830.99 250,000.00
NESS ACCOUNT AS of imams 4.00 Oct 15 Deposit UBS BANI: USA BUSINESS ACCOUNT 19.12 Oct 18 Deposit WS BANK USA BUSINESS ACCOUNT 19.12 Oct 19 Withdraws UB5 BANK USA BUSINESS ACCOUNT AS OF 10/1&18 -5,021.88 Oct 30 Deposit UBS BANK USA BUSINESS ACCOUNT 11.67 Oct31 Closing OS Bank USA easiness A
Entities connected to both Doug Band and Withdraws

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Paul Ryan
PERSON
Puerto Rico
LOCATION
Bernie Sanders
PERSON
U.S. Treasury
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATION
Ken Starr
PERSON