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ate Aftnity Deuspaut repent Is) Money balance activities Nb 2* lance forward 145.473.53 Mar 2 Deposit U85 BANK USA DEPOSIT ACCOUNT 432647 Marti Withdrawal UBS BANK USA DEPOSIT ACCCAMIT AS OF 03:0918 -8.56724 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Ca 03106)18 8.71 Mar 29 Closin
48,950.06 yawn on Jul 31 IP Year heancial Advisor. SCOTT STACK MANLVLE CASRIEL Liss eau USA and all OBS FteC Inured FrOcrarn Bank cktere auntie Martel tee Injured twine FDIC oliNn usable Pmts. bar are not pc:caned try SaFC uBS AG Stamford Blanch devoid account batman are not insured ear FOIC arc a
hdrawal AC H WITHDRAWAL NEWS -42.70 Mar 3 Deposit DRECT DEPOSIT STRIPE 18.82 35,541.18 Mar 5 Deposit DRECT DEPOSIT STRIPE 9.41 35,550.59 Marti Interest IRS BANK USA BUSINESS ACCOUNT AS OF 03/0515 .28 35,550.87 Mar 12 Deposit DRECT DEPOSIT STRIPE 13.96 35.564.83 Mar 13 13sa Chad M
s money mantel funC6 are neither insured nor guaranteed of the Federal °Weil InSuratiCe Corpotab On Or any other gerrerraMent agency. Although Money Martel tuna seek to Deserve the value Orl your instSIMent at Stagg per share, it is point* to lose money by i retesting in these funds. Toter reinvested n
9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →9 PM (F) S 7/08/04 Incoming 3.02 PM 1 7/08.414 Incoming 330 PM 3 7/08/04 Miami, Ft. 6:21 PM (F) 7/08/04 Miami, Fl 6:28 PM (F) '7/09104 Marti, FL 11:14 AM (F) 7/09/04 New York. NY 11:27 AM 18 7/09/04 New York, NY 11:45 AM 11 S S 7/09/04 Miami, FL 1:27 PM (F) 2 7/09434 Miami,
Page: EFTA00007390 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →) 1 S - $ 7/15/04 Incoming 4:10 PM (F) 2 - $ $ 7/15/04 Miami, FL 4:41 PM (F) 2 S - S 7/25/04 Incoming 4:47 PM (E) 1 $ 7/15/04 Martel, Ft. 506 PM 1 - 7/15/04 Incoming 729 PM 42 • $ 7/15/04 morn!. Ft. 8:12 PM 1 S $ 7/16/04 Miami, Ft. 12:48 PM (F) 1 $ 7/16/04 Incomi
Page: EFTA00007391 →Entities connected to both Marti and Martel

Ghislaine Maxwell
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Jeffrey Epstein
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George W. Bush
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Joi Ito
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Vicky Ward
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NEW YORK NY
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Mao Zedong
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United States
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Condoleezza Rice
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Alan Dershowitz
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Stanford University
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Marc Rich
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New York City
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Kenneth Marra
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UBS AG
ORGANIZATION