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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
tons n wrens, tofather pate you clam. eatarr9 Parr vela thy Sovlm PoshProtect*, Art (SPA) • II the finance. nocacn on the up leh ci te pat of Mr. Patna' is OW IBS Feiroial MANI Sown ores your xcomi at (Isom broker by rarer* .vih the rocated mini en we nformed wand the reteharrro shin Yau coined
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
aslaanp (tell easel baaree in Me yaw rise account wIlh UBS finand4 Senekei Ir Date Admty Cle%f3/4,10n Amount (3) Money Mena activities Sufi 29 Patna forward 64.5.130.48 3 DepoPt UBS BAVL USA DEPOSIT ACCOJNT 4.87952 Al 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07103/18 1,02136 . Al 6
race value Cash ericeiValue (S) amount CS) Cash and money balance (1) Mar 4 Withdrawal ACH WITHDRAWAL ADP T)OFNICI. SVC -803.51 22,197.73 Marti Interest UBS BANK USA BUSINESS ACCOUNT AS OF 080815 .09 22,197,82 Mar 9 Rebate ATM FEE REBATE 3.00 18,197.82 Mar 9 Bank Card CASH WITHDRA
swat penal You matt Its cletitery el fury paid section a ay IMP You may recta seatie; used a ban collated OP Parn9.81i ban Ole On teen My satin Patna b thenn duty the suttee: period are lined a ~el hobo zi of the erd of the statement period • Cott bas t Wetting the con basis of the senates odud
40.13 0.1.1 4000 *APIS SMC NO no PO) 24400 VOTA )4444-13 OVA 1.00) FP/en CITV %Morn LAO 54001 WAY LCO) %Mart. 24.0011 GO /la %Marti IAm 14140.12 Cm spews (MamllpniallYM1aluF SOW Cams lIe liato tognnlp M. Comotarte. Pagan 14 Nn/art ertertrtertiuSi Mama. Ma SonolwNwMaVNabpa
g $1.137401 Mr Nli IT 10 SO 10 O. no atiV4 lUternalore 10 .11 +I* 0418.0”, so YID Mop In Open run an Owed Fit ($1.550.1.4) Warn Other Patna wo.. SO so To if ours 11,07)3 13.006.356 $o,mar 30tiNahriummit• il,400,212 toms "ono. an. so, EFTA_R1_0194711O EFTA02672870 Q Global I
CIRCAL IVIMISI• Ara, biro Cardin ISPOJI Tteelkateinitnv Sitar Atiorerladalm 0 T ,4)0:440.0 DAM.) Isl. .W40cos.I. "Rano PASCIIICIL fOnlil• Marti lal Deluca reAssno....n. Can onn. It Ara.° 043 ,*( 4•VII" , iall•••4a4aalfrui 1.••••Prift noniono4gt TP.24 INS EtECIRCM. RNIOR ants Pow 5y44
a ra N. nu 717.34tal laW1001. 'kit tftrocarICaigule PP., lanisam. GIS* lips tiaacononCamitar Co on. Penn GO frakn ON.* no Ann. Oman enc. Patna OAS.° no 114 0000 Condor ONON 0 NA .0.‘ Nu NrA 71.74410.1 wv0A1104 • NO Virc...., Ccropnr SoOns *mann" Vasa ii...,• CAR Coiralearn lm
CIRCAL IVIMISI• Ara, biro Cardin ISPOJI Tteelkateinitnv Sitar Atiorerladalm 0 T ,4)0:440.0 DAM.) Isl. .W40cos.I. "Rano PASCIIICIL fOnlil• Marti lal Deluca reAssno....n. Can onn. It Ara.° 043 ,*( 4•VII" , iall•••4a4aalfrui 1.••••Prift noniono4gt TP.24 INS EtECIRCM. RNIOR ants Pow 5y44
a ra N. nu 717.34tal laW1001. 'kit tftrocarICaigule PP., lanisam. GIS* lips tiaacononCamitar Co on. Penn GO frakn ON.* no Ann. Oman enc. Patna OAS.° no 114 0000 Condor ONON 0 NA .0.‘ Nu NrA 71.74410.1 wv0A1104 • NO Virc...., Ccropnr SoOns *mann" Vasa ii...,• CAR Coiralearn lm
onte< North Betchhn. New Ye" 1120/3659 INTERNATIONAL CHARITABLE STATEMENT PERM February 24.2001 Your Portfolio Holdings THROUGH ACCCUNT NUMBER Marti, 30.2001 CASH & CASH EQUIVALENTS TAXPAYER AMMER LAST STATEMENT February 23.2001 MARKET ESTIMATED DESCRPTION SWEIOLCUSP OUANTITY PRCE VALUE
27.2001 AGLOW! NUMBER TAXPAYER NUMBER LAST STATEMENT MUCH 30.2001 SVC Tin PONImO a for Mcnnabenal osmoses or/yen ra "'eroded na Ia. downed TM Patna sheaf Et maned Ice yew records Soo roam Sr fa. rawness IIVCCITYKO 027 DADS01:18:46 DOI Y47I EFTA00200276 CLEARED 1HRCO3H NS WHOLLY OWNED SUBSI
Entities connected to both Marti and Patna

Ghislaine Maxwell
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George W. Bush
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Jeffrey Epstein
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Joi Ito
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Mao Zedong
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Vicky Ward
PERSONDoug Band
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NEW YORK NY
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Condoleezza Rice
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Alan Dershowitz
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Puerto Rico
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Kenneth Marra
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United States
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New York City
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Marc Rich
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Stanford University
LOCATIONRussell 3000
ORGANIZATIONCourtney Wild
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UBS AG
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