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ENTERPRISES LLC -2,070.00 Total checks 49,14149 Account name: GHISLAINE MAXWELL Friendly account name:Indiv ChecIdCar Account number: Your Ii Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date *chitty Description Dec 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -556.98 Dec 3 Withdrawal ACH
miSPOn pease report it immediately n sang to the Band, litanacter of the office seam your account. All
unt. Your pigment is scnecbted tor September 18. 2016 We provide this information on JOU/ US$ visa Signature credit fads Scitiy as a Castesy to you The U85 Visa 59nature credt card and account are issued by U85 Bank USA. UBS Bank WA sends you arida SI aieriVra for 1Ns account and you shoLtd make you payment
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Entities connected to both Doug Band and The U85 Visa

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Condoleezza Rice
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Vicky Ward
PERSONMartin Weinberg
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Puerto Rico
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U.S. Treasury
ORGANIZATION
Alexander Acosta
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Stanford University
LOCATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONMance
PERSONWeehawken
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U.S. Senate
ORGANIZATIONPease
PERSONCayman
LOCATION