5
Shared Docs
5
Same-Page
5 / 5
Mentions
elan td d sew tin could include ~km or preyed a wild gare nelich («erne ell interne (*I'd tamt yr . )
MAAILYLE CASBIEL 212.82 I•70B0800.203.3140 Amount IS) Jan 2 Deposit U85 BANI: USA BUSINESS ACCOUNT AS OF 12/2917 025 Son 8 DefoSit UEIS DAM. USA BUSINESS ACCOUNT AS OF 0110918 007 Soo 31 Closing UPS look USA dosions Account The IRS Bank USA 1149ntSSACCOunt is gm piinn memcoon. 61,24357 Att700720C
/ ea ow <bents, and 0 dw awl also, a ~mat' "MhAB wild lem•VS sees held al tit frm - We ede all lee al
ionabout your statement * the encl °Nies Moment. YOuf °oath). Date AciMry DeSalptiOn Mance 030e Face valve Dec 29 Jan 2 Interest U8S BAN( USA BUSINESS ACCOUNT ASOF 12/2917 Jail a Deposit DRECT DEPOSIT STRIPE Jan 12 Exposit DIRECT DEPOSIT STRIPE Jan 18 Visa Gamest CREDIT CARD PAYMENT PayelY
s u.0 The F nws Instill neat 4 wattle won *west the lens theathe of Imes te a U35 Foaled Savo; to 1200 Hater Elculga0 Weehankert NJ 07086 1h6 =Wilda represeas the onlyorIcial record of your UPS Fmanaal %NIG, account Mar feC0fdS. except arealme downema. conuhng molteng dau should not be rebel up
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
nil be hold f« one Nat from the Statenrt dale or wild =lefty Ace:flat coMmutd wad are not guaarceml •
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
overstated — Est mated armor income and current wild and the actual morne and mud mg)" be lower or hi
nce $38,320.03 Mar 3 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -7,065 04 31,254 99 Mar 7 Interest VBSI3ANK USA BUSINESS ACCOUNT AS OF 03/04/16 62 31,255 61 continued next page SONY GM 000260 CONFIDENTIAL ►age 5 of 6 EFIA_00 136678 EFTA01671842 tzi UBS Busine
Entities connected to both Courtney Wild and USA BUSINESS

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Woody Allen
PERSON
Kenneth Marra
PERSON
Joi Ito
PERSON
William Barr
PERSON
Mao Zedong
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
Harry Reid
PERSON
NEW YORK NY
LOCATION