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o Germany Showa Shell Sekiyu KK Japan Perella Weinberg Partners Group LP International Crisis Group (
Christopher J. Nassetta Elshad Nassirov R. M. Marty M. Natalegawa World Economic Forum Annual Meeti
nd Columnist Senator from Virginia (Democrat), USA Petroleo Brasileiro SA - PETROBFtAS Verite Sanofi Caisse des Depots et Consignations (CDC) Banco nail Unibanco SA Brazil USA France France Brazil Constellium Switzerland AG Switzerland Atelier Vionnet Les Echos ETH Zurich Yandex LLC E
foglobo Comunicagoes e Participactes SA Perella Weinberg Partners Group LP MasterCard Europe Forbes Med
Organizations Peter Gomez Chairman of the Board of Directors SIX Group AG Switzerland Francisco Gonzalez Chairman and Chief Executive Officer Banco Bilbao Vizcaya Spain Argentaria SA Jim Goodnight Chief Executive Officer SAS Institute Inc. USA Kris Gopalakiishnan Chief Executive Officer an
iabute - We receive a anus fee from LBSBaith USA ad USS AC Saardord Braid. o up lo 115 per account sawing to to bath ina the Urea Sweep Programs Marty Homan rthardng corral-Mow ad odor charges ironed n anneaon with the vacation of area nthang option traagons has been maad on cam:ions wenn* Km th
rough 1tr Onc nigh to at, balances ar• Swept to <409: aCONSIS a 15$ AG Wreak Brwch aid UBS AG Carman Branth. Thesedeposes zee MC nasal by tet PDC Banco heal If the WS AG Carer Bran are torooraily oposet to the sooner ire of the Caput Wands and there b rn ouarastee a other oblcatkn 01 IRS AG to reef
is based on the Is dividend or noel Payment made by the issuer and suss the seaseesickooPts wilt be hell for one yea Imen the statement date aural Marty. Accuracy and continued yekl are not gib antetd. • Assets not held by UK Financial Sennme. Certain assets aro not held by the Finn and not nehn th
hrough 1tr Onc nigh to at, balances ar• Swept to <409: aCONSIS a 15$ AG `tweak Brwch aid IBS AG Carman Brant Thesedeposes zee MC nasal by tet PDC Banco heal If the WS AG Carer Bran are torooraily oposet to the sooner ri-A of the Caput Wands and there b rn ouarastee a other oblcatkn 01 IRS AG to ree
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stantimage.bankone.net/Star/action/Print.do7pageName=CCStmt&null&nTotallte... 2/27/2007 EFTA01722171 Page 11 of 16 Statement ter eecounl cumber: Banco PermedOa Dee Pau DToancrel Ateecuu Orman 5631 el 11.0108 51 03 SSC° Arrow enders< 00 21.2 IT -UNITED Mileage Plus* Wets yea dwa pad*. le
Entities connected to both Martin Weinberg and Banco

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATION
Harry Reid
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSON
Lesley Groff
PERSON
Jared Kushner
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Michael Cohen
PERSON