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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 $0.00 Feb27 Depo
1,195.14 LT Jul 12,13 255.000 41271 10,524.33 43.760 11,158.80 634.47 ST Security total 1,630.000 40.778 66,467.39 71,328.80 4,861.41 UNTD OVERSEAS BK LTD SPONS ADR SINGAPORE ADR Symbol: UOVEY Exchange OTC EAI: 11,389 Current yield: 3.07% Jan 29,13 900.000 30.540 27,486.00 36.190 32,571.00 5,085.00 LT
odety and euxis eidirges F remcbal Savor ad IAS Band USA zee idea phut/Mot uBS AG ad Maims of uBS *ra
-193.26 LT Ai 12, 13 255.000 41271 10,524.33 40.640 10,36320 •I61.13 LT Security total 1,630.000 40.778 66,467.39 66,243.20 -224.19 UNTD OVERSEAS BK LTD SPONS ADR SINGAPORE ADR Symbol: UOVEY Exchange. OTC EAI: 11.398 Current yield: 3.03% Jan 29,13 900.000 30.540 27,486.00 36.900 33210.00 5,724.00 LT
Mon ol tim tour kinds tag ise kli Thai° a'iantt »band on ne o dirigent arrpOrentS a the mount ol saksb
16.345000 7,845.46 Sep 30 Sold NESTLE S A SPONSORED AEA REPSTG REG SHS SWITZ ADR CUSP: 641069406 .155.000 74 305000 11,517.07 Sep 30 Sold UNTD OVERSEAS BK LTD SPONS ADR SINGAPORE ADR CUSIP. 911271302 -200.000 26.43 5,285.90 Sep 30 Sold ZURICH INS GROUP LTD SPON ADR CUSP: 989825104 -225.000 24.71 5,559.65
8$ Bank USA, mot to deprO9IS at U85 AG. Stamford Band) or bank deposits pieced throuo the U85 Inteinato
ent withdrawn fa Accrued Date Activity Description °vanity Witt (s) PAce (S1 transactions (S) investments bought (S) imeresl Oct 8 Sold UNTD OVERSEAS BK LTD SPONS ADR SINGAPORE ADR CUSIP: 911271302 -50.000 26.465000 1,323.23 Total 51.323.23 CNP70009005775300NP7000189496 00005 1015 030575004 CONFIDENTIAL O
Entities connected to both Doug Band and UNTD OVERSEAS BK LTD SPONS ADR

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
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
LOCATIONBank USA
ORGANIZATION
Kofi Annan
PERSON