7
Shared Docs
7
Same-Page
7 / 7
Mentions
the Forms 480, for tar reporting information_ n is the practice of U85 to Ale the soca* tar reporting forms with the US intend Revert', Service and PR Treasury Departrrent and in such foam accuratdy daily [Wends and cr Interest as tar eierrpt or taxable wane. Please consult you IndsIdual tar prepare,. Cash activity s
ties Feb 28 Balance Forward $977.53 Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number: . _. Activity Descry:Ilion Your 16sandal Advisor: SCOTT STACK MANLYLE CASRIEL Amount (3) Mar 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 03/061)9 0.28 Mar 29 Closing
nd the ROMS 493, for tar reporting Imoimaion R is the practice 01 U85 to file the splicer* tar mooning loans Wth the US Interred Revenue Service and PR rieasury Department and In such forrns accurately classify chfclends andece Interest Jetta tempt or tan! Incur*. Please consult your inchadual tar prepare,. July 2014
or awn in the writual hind end re a 1ind dote of a.ri bawl on the runt. of =ants at the troker-deaer holckE mutual I rads el Mai had Imiy - In ea:Ilion to cormssionS 'Moved n ornection wen the sale or darbution of arnurymrnracz ad unit inuntrrere t11.01 'lit WOOF dwell, we mob:tour aft reCee* r m
d the Coons 480. for tax reporting information. IS the make or UBS to Ilk the tppitcatle tar tenoning forms with the US mtern.3 Revenue Service and PR Treasury Department and in sac h town accurately clasa fy ducknot ardor interest as is( exempt or tea income. Pleat consult your indvdual tax prepare, November :Ole
ncisor nom in the mutual fund ad ae ailed doll? anon based on the runtw of asps% at the troker-deahr hooking mutual I erds of tat fungi,* - In Po:Ilion to cominsionS mewed n ornethon win the sale or darbution of armoryon= ad vet mamma tin unit to of dents we aidmoue elan NCO* Peewee thing COmpenat
OUNT AS OF 090914 0.14 Total taxable interest Total dividend and interest income Chick wren ale 001009 Jun 5 Description KIMBERLY CALVACCA US TREASURY 10.14 80.14 Amotet (3) -3214.00 001010 Jun 19 -15,00000 001011 Jun 18 Total checks NY STATE IN COME TM -7000.00 Date Adtity Jun 3 Wit
enrolledin UBS Pay Credi Cadfeature and will aummakcaty be pact fromyou' xcount Your payment is scheduled MI January 1B, 2015 We venue ths 'raiders:Ilion on yOta U85 Visa 9gnature credo ards sdety as a ceurteSy to you. The UBS visa 9cpature (fedi call and account se issued by UBS Bank USA. UBS Bank US
and the Awns 493, for tax reporting information is the practice of UBS to file the 800(ape la reporting forms WWII* US internM Revenue service and PR neasury Department. and In such forays accurately Misery cbstlella CI Interest alas ererrot or lam)* 'more Please consult you inebedual tax prepare. January 2018 (3
number. Y1 23656 55 Dividend and interest income earned rot outposts of tNs statement, traablity of onletest and Ortdend income has been determine:Ilion a US IS. *Parting CersPedht 8/6.0 upon the residence of the account header, account type. or product type, some interest Ando( dvidend payments mar
the Farm 480, for tar reporting infOrrnabOn It is the practice Of U8S to file tht axlicatle tax tenoning forms with the US IOWAN Revenue Service and PR Treasury Departrnent, and in such (antis accurately Ossify dindenct ardor interest as lac exempt or tarsi* income. Mese comsat you induclual tax prepare( October 2014
value. SDNY_GM_00026624 EFTA_00 137244 EFTA01278151 Important information about your statement (coninued) Landing itmeation fa deleted inform:Ilion as the Finis lending vacates and &chafes, ale( to you Client Relationship Agertrum or Annual, Agramene aid the General Terms ad Conditions UBS Sta
and the ECMIS 480. fa IBX reporting informatron II is the woke of UBS to file the doptcatte la reporting loans with the US attn.:4 Revenue Sena< and PR Treasury Department and in Sighforms accurately dasu fy cindencl and a interest as tat exerept or taatde income. Pleat consult your Includual tar atone. April2015(5)
or awn in the writual hind end re a 1ind dote of a.ri bawl on the runt. of =ants at the troker-deaer holckE mutual I rads el Mai had Imiy - In ea:Ilion to cormssionS 'Moved n ornection wen the sale or darbution of arnurymrnracz ad unit inuntrrere t11.01 'lit WOOF dwell, we mob:tour aft reCee* r m
Entities connected to both U.S. Treasury and Ilion

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Vicky Ward
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
Marc Rich
PERSON
New York
LOCATION
Samantha Power
PERSONMaria Farmer
PERSONDoug Band
PERSON
UBS AG
ORGANIZATION
Puerto Rico
LOCATION