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16 1,835.56 Mar 14 Transfer FM Y1 235750100 1200300 17235.56 Mar 15 Withdrawal ACH TO Brian Ywasits AT CAPITAL ONE, NA -2.00000 I %Ins.% Marti Owing sash sad moan Wan 815,835.56 AsP70403001074693 0319 OdOCCCOUr SDNY_GM_00325447 EFI'A_00198222 EFTA01307488 UBS Business Services Acco
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itl.CR-71 1934 24907 hiFLIS1213_ARSCILMN. (FLOR- R 7) 1934 240gf NFL2519JLODIFlitii5, yna mms LOR 934503222 i _ FaS w 21.0e."2001 4iMill 32 Marti No No No NFL2519ILILOCNR100. FLOR 1934,460) &14 21-0654331 4:44 PM 3 Oigiancl No No No N 1 AGE , D 1934 55 M :7 NR FL1619R_ILPAL4
R-7) 1934 58830 13-Feb4C05 1001 FM la Mbar.] Pb No No FLOR-7) 1114 man 1561R_IL TSnaLigifil ESOW (FLOR-7) 1934 66630 13469-2005 MI6 P11 27 Minna Yen No No 134464935 1017 PM 3 Oultard No lb No NPL1561R_ILCRYSTWIA (FLCR-)I 1934 68830 W11561Ft ILCRESNAV (FLOR-7) 1934 68830 13Feb.200
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sondithes1 is ins email constimilethe fifth in 2007. so as SO FIT. whit l bra gam ohm all my mita eadnxtei !prime sencrairs1 Om we we $11 utterly Minna for torn • Daher of tem TM Mai us WaP01. 1,01 mot Amax. MAW, a beDit lad io Rase ihe l 50 thine sums but now occifessolth mynas; info cowboy:11th
04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →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,
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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 →Entities connected to both Marti and Minna

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONDoug Band
PERSON
Alan Dershowitz
PERSON
Puerto Rico
LOCATIONMaria Farmer
PERSONCourtney Wild
PERSON
United States
LOCATION
Xi Jinping
PERSON
Kenneth Marra
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Kofi Annan
PERSON
UBS AG
ORGANIZATION