3
Shared Docs
3
Same-Page
3 / 3
Mentions
tab*, la rag maimed sands aid stemma paint lur Marra snalpupom only Acaracys rot guanft•l - lheMivalr
BS BANK USA BUSINESS ACCOUNT AS OF 09/04/14 -450.00 Sep 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS CE 09/0914 0.20 Sep 10 Withdrawal UBS SANK USA BUSINESS ACCOUNT A5 CF 09/09/14 -20P0 Sep IS Withdrawal UBS BANK USA BUSINESS ACCOUNT A5 OF 09/12/14 -72.96 Sep 17 Withdrawal U115 BANK USA BUSINESS A
e ism hare amen eh* cup maistain tont amount rilaionshr rah acme dents al the sane address Ths practes 6 known as 'howeeroldno • I you par to rear Marra aseentrethard h Silage CONFIDENTIAL eneekom — sou may deck. house Oleg by ding your Fermat AdvnOr Friendly mount name kern* account nane react
I) Money balance activities (continued) May 15 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 051 14115 -2,483.03 May 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 05/18/15 -800.00 May 19 Withdrawal Transaction Lint Reached UBS BANK USA BUSINESS ACCOUNT -41,542.63 May 29 Closing UPS Bank US
out newton roman nave for ors dents C al Maitre Marra en is attired nom 'bed palm and es way rs rot ou
MAINTENANCE FEE CHARGE -95.00 58,973.84 DecS Reversal MAINTENANCE FEE CHARGE CANCEL AS OF 12/04/14 95.00 58,784.40 Dec 5 Interest U8S SANK USA BUSINESS ACCOUNT AS OF 1404114 56 Dec 5 8sa Check TENN SECRETARY CF STATE CHECK. PAID 001058 -285.00 Dec 8 8sa Check MAINE STATE TREAS CHECK PAID 0010
Entities connected to both Kenneth Marra and USA BUSINESS

United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSON
Ken Starr
PERSONMarie
PERSON
Marc Rich
PERSONCourtney Wild
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
New York City
LOCATIONDoug Band
PERSON
Prince Charles
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Bear Stearns
ORGANIZATION
Mao Zedong
PERSON