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SI bank; ;anti:atm; n the UPS MC Muted Walt feCrian It CON net arty to deposes a Mb AG. %anions &anal sue protecton mate: to money Mane sweep fund Marra tN net boa departs SeeImportant inbematvn about yout ;teener' co theist two past d I In: &cement for &tars. February 2019 (5) year to date ($1 Op
e ubeetiea n osi er his WS lamp Oplkaw LBS often options fa sweep ) cash Corm to bark deposit accorm at nen-Ahmed bats andarrested bade and money Martel (Null limos (Money hots). Depots accont at LOS Bar* LISA and nr.abilreed bents priming n the UBS RIC :mend D Program ar•PDC-nosal n accordance we
summary See Mcounr a( Nelly thu Meath Ira *Hatt &Marra on your Sweep op= are onduded in rite operong and
de:Reit ant cc 'Merest star earriat or taints ncome Iles< tomtit yarn Oxliodual tar peon, Cash activity summary See Account achvny mu mentor°, sea Martel in your Sweep Doom are included in the cperen and dosing balance; raise HNC insurance appals toSpools at ties Bank USA and SI bank; partcPabr9 in th
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not OW* a-ten oxifrngions t you !sons. as Sala &party Fetal Reternmi allay. etc ) you may cat us lo ask abetter or not he or,zit rag been rode ate Martel proceed bet* Fa woo& balance men all. Tales. Wrest rates dams or any Tansacro wean on your last Flambe a an; as: t raoTrann you any 'saes. Mem a
oncotah wend »aura Cemmuniatione Mth Me Firm • Nast re crAitimi ail oral omerinamons fleeing to further prone your ryet inchdin mangles under the Marra ra urce Protection Act (SPA) • M /no Mural insult/don onto top We ce the Iron of this stabnwnt it not UK kunote ketch tXS Moira Shen canes yea acc
nt name: Account number. Your Honda' Advisor, SCOTT STACK MAN LYLE CASRIEL Your assets Equities . Common stock IConbnuecll Trade Melting date Martel of therm Purchase price Average pace per than (S) Cott basis (S) Price per stun on Oct 31 0) Vdue on Ott 31 ($) Unrerezed gain or lots ($)
out newton roman nave for ors dents C al Maitre Marra en is attired nom 'bed palm and es way rs rot ou
s money mantel funC6 are neither insured nor guaranteed of the Federal °Weil InSuratiCe Corpotab On Or any other gerrerraMent agency. Although Money Martel tuna seek to Deserve the value Orl your instSIMent at Stagg per share, it is point* to lose money by i retesting in these funds. Toter reinvested n
ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →Entities connected to both Kenneth Marra and Martel

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSONLeon Black
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSONMarie
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Marc Rich
PERSONCourtney Wild
PERSON
Alfredo Rodriguez
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON