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AMOUR watt 040.28867 272 TAXPAYER wan On Fla LAST STA1O4NT March 30. 2001 Wines 512.464.024 5-1.523.270 —n512.0137.617 : 3-1.240.530 syn. rice, 0, t Otrros a rcmecioll 0 O,,CO t. CO 00. educed debnne 111Oo. to Cot Sena 010:4.4.1CS. or w4 b CMrt !areas 0 Sae VA.A.-s, :cries Cap. Ott yew°,
01 02/16/01 SOLD r 02/22/01 02/16/01 SCES 02/22/01 02/16(01 SOLD £617Z5£00- IN9- ANGS 0LSCRPTI0N TEU.A8S INC 90T TIFFANY & CO NEW 901 UNITED TECHNOLOGIES CORP 901 WASHINGTON MUTUAL INC 901 WAL-MART STORES INC 901 ACE 1126E WARNER INC UNSOLICITED ACE LTD-ORD UNSOLICITED WA CORP UNSOLICITED SEE NO
44120)3 IAST STATEWEICT Januay 26, 2001 amain RICE CENI MOON, MEW AMOUR 02122/01 JOURNAL COLGAT
LLABS INC UNSOUCITED RAB .200 49.82540 9.964.74 AVG PRICE: DETAILS ON REQUEST UNn PRCE 50.075400 DIFFERENCE • 0.250000 0222/01 02/1 SOLD UNITED TECHNOLOGIES CORP UNSOLICITED UTX -600 78.41000 46.994.43 02/22101 02/18/01 SOLD WAL-MART STORES INC UNSOUCM0 WAIT -900 51.86260 46.620.78 020.201 JOUR
00 8,507.47 N/A " N/A J.P.Morgan Page 9 of 66 SB1062192-F1 5258 EFTA01667130 GHISLAINE MAXWELL ACCT. For the Period I I/I/I I to I1/30/11 PrIce Ouantity Value Non-US Equity GDF SUEZ ISIN FR0010208488 SEDOL BOC2CO3 36827691 4 EUR 27.98 289.000 8,086.14 P GLAXOSMITHKIJNE PLC ISIN G90
109.000 11,271.69 N/A " N/A 261.60 65.40 2.32% UNITEDHEALTH GROUP INC 91324P-10-2 UNH 48.77 198.000 9,656.46 N/A " N/A 128.70 1.33% UNITED TECHNOLOGIES CORP 913017-10-9 UTX 76.60 162.000 12,409.20 NIA " N/A 311.04 77.76 2.51% P VERIZON COMMUNICATIONS INC 92343V-10-4 VZ 37.73 N/A" N/A 5.30%
Entities connected to both Condoleezza Rice and UNITED TECHNOLOGIES CORP

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Samantha Power
PERSON
New York City
LOCATION
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Bear Stearns
ORGANIZATION
Paul Morris
PERSON
the Internal Revenue Service
ORGANIZATION
Tiffany Trump
PERSON
Bank of America
ORGANIZATIONNew Yak
LOCATION
Nassau
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
AT&T
ORGANIZATION
Barclays
ORGANIZATIONPERKO
ORGANIZATIONMoney Fund
ORGANIZATION
SANOFI
ORGANIZATION