4
Shared Docs
4
Same-Page
4 / 4
Mentions
Swans Swanton two Ora Watoted, Goner Moth &Wen Mao Woe 11201.3.640 FINANCIAL TRUST CO INC otHrEMEN
Fwr Novara, 29.2002 SETII.D.041 100E DAR DAR nWiSACOON OISCRIPTIOw Snitia.tuSs. QUANTITY Plia OM AKINI CREW .v.10ux, 12/12/02 11/14/02 CANCEL SELL FNMA.30TR(FNMA)GTEI 5N81927 25.000.000 102.70688 25,699,218.75 SETT.12/02 WE 12/012031 06.000% REF • 2002111400960000C 85 WEB AS OF 11/
00 108,32540 EXECUTION BY BUCK COmiASSCR 60.00 08/0701 08/02101 SOW UNENS N THINGS INC SHORT. UN -2.400 26.20980 62.717.94 EXECUTION BY Mao COumISSION 168.00 SEC fa 2.10 on 0•01.010211 ■ EFTA01323187 WARP THROUGH ITS vIMOU.Y OWNED Si.P.SOIARY 0 m r E£17175£00- IND- ANGS BBV
w WA 10167 29 o u Transaction Detail (continued) INVESTMENT ACTIVITY korcinue0) sinning WADI DATE OAR MAWCTON DESOI1MON 09/13/01 09/07101 CANCEL SELL ETHAN ALLEN INTERIORS INC WITH RIGHTS TO PURCHASE PREFRD SIX UNDER CERTAIN CIRCUMSTANCE SHORT. DICUTIN BY BUCK COINISSION 90.00 TO CIR.
cd OW • i 011iwoo 1 Warrant I Caa. Nuntte .. . .•... ... I) Oh. 0 0 4 Y , 1 '5 CI C19.0S t er a 1 le 1 We i Charm Doman Cost. Wok Mao ing GT CN Sn. Viola IONS I I 11 I I I Ill I I I Vbision aORO O . ) i Ong Actral Om; Typo Ana / UM Othinm • Mobil Cages *abet Ic
RC TNT Coo tk. 011407164V-MARSA EFTA00191035 (4'pRCUIT CRIMINAL- FELONY CD CASE NUMBER O(aecoo £7 sy /Ay Wf-- DO S3P1 ALY STATE OF FLORIDA vs. CANCEL from the following calendar: DATE to the following calendar: DATE _CHANGE: FROM: COMMENTS: (a/30 )0 6 TIME DIVISION TIME TO: e30 • STAT
Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACT/ DM 06/27/01 06/22/01 BOUGHT be.. 7/In Mao.' boubir DESORPTION TIMBERLAND CO-CL A EXECUTION BY BUCK COMMISSION 78.00 Yolvf&WHILnatit totiPS15 STMBELCUSIP TBL crown./ PRICE 1,300 40.
/2001 AVG PRICE SHOWN-DETALS ON REO ACTUAL COAFIRM TO YOUR AGENT OPEN CONTRACT AS OF 08129101 OCCLUF 42 0.48000 2.100.00 08/31/01 08/27/01 CANCEL SELL ADELPHIA BUSINESS SOLUTIONS INC CL A EXECUTION BY REDI VS 7300 09.28-00 VS 1400 9-28-00 VS 8400 12-14-00 VS1100 1-18-01 TO CC_ PREVIOUS S
Entities connected to both Mao Zedong and CANCEL

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Joi Ito
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Xi Jinping
PERSON
New York City
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSONCourtney Wild
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Puerto Rico
LOCATION
Palm Beach
LOCATION
Kenneth Marra
PERSON
Samantha Power
PERSON