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
: OTC EAI: $1,749 °Arent yield. 5.19% 555.000 ---This information was unavailable- 60.690 33,682.95 8RMSH AMER TOBACCO PLC GB SPON ACR Symbol. BTI Exchange: AMEX EAI: 42,777 Current yield. 433% 590.000 ---This information was unavailable--- 108.790 64,186.10 CEUTSCFE TELEKOM AG DE SPON ADR Symbol:
odety and euxis eidirges F remcbal Savor ad IAS Band USA zee idea phut/Mot uBS AG ad Maims of uBS *ra
,185.23 68.630 5,833.55 648.32 LT Security total 435.000 74.087 32,227.68 29,854.05 -2,373.63 BRMSH AMER TOBACCO PLC GB SPCN Apt Symbol: BTI Exchange: AMEX EAI: 42,882 Current yield: 4.12% Jan 29,13 340.000 104.097 35,393.08 118.420 40262.80 4,869.72 LT Apr 22, 13 150.000 107.325 16,09
8$ Bank USA, mot to deprO9IS at U85 AG. Stamford Band) or bank deposits pieced throuo the U85 Inteinato
5.23 26680 2,267.80 -2,917.43 LT Security total 435.000 74.087 32,227.68 11,605.80 -20,621.es BRMSH AMER TOBACCO PLC GB SPON Apt Symbol. BTI Exchange: AMEX EAI: 42,676 Current yield: 3.92% Jan 29,13 340.000 104.097 35,393.08 115.740 39,351.60 3,95832 LT Apr 22. 13 150.000 107.325 16,09
Entities connected to both Doug Band and BTI Exchange

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Wilbur Ross
PERSON
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Hunter Biden
PERSONLOS AG
ORGANIZATIONWeehawken
LOCATION
Kofi Annan
PERSONBank USA
ORGANIZATIONCayman
LOCATIONHarbor Boulevard
LOCATION