6
Shared Docs
6
Same-Page
6 / 6
Mentions
the FOrrnt 480. fee tat rePOIMA information It iS the practice 01 UBS to file the applicaue tar reporting forms vAth the US Mterni Revenue SeMce and PR Treasury Department and in such town accurately daso fy clhdends ardor interest as lac exerrpt or tastable interne. Please consult yeur indscdual tax vedette. March 2
d S52.961.22 Jun 4 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.38 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 06/06119 1386 Jan 22 Closing U.S Bank USA Deposit Account 558,961.66 Account name: GPIISLAINE MAXWELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement Account Account number. Y
the can 480, for lax reporting information It is the Pradke Of UBS to file the azNicatle tac reporting forms veth the US interne Revenue Senile< and PR Treasury Department and m such forms accuratety daa fy chicknct ardor interest as lac ekerrpt or tattle income. Pleae consult your includual tan prepare( December 201
AS OF 12)22115 -86.70 Dec 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 257.92 Dec 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 563.73 Dec 31 Closing U.S Bank USA Deposit Account 5821.65 Account name: ELL Friendly account n Account number. Your PI sandal Advisor: SCOTT STACK MAN LYLE CASRIEL 212-821-7C00/ 800-308-3140
he Farth 490. fee tar reP1ithri9 information It Is the padre of ties to file the typical* lei reporting forms with the US interns' Revenue Semce aid PR Treasury Department and in such form, accurately ELS12fy <linden* ardor interest as tar exempt or treat* income. Neese comsat your inclvdual tax preParer. December 20
DEPOSIT ACCOUNT 54.74 Feb 18 Deposit 085 BANK USA DEPOSIT ACCOUNT 3368.14 Feb 27 Deposit UBS BANK USA DEPOSIT ACCOUNT 3.58 Feb 27 Closing U.S Bank USA Deposit Account $12,736.17 Account name: GHIRAINE MAXWELL Your Hounds' Advisor: SCOTT STACK MAAILYLE CASRIEL 2124214000f 800-308.3140 The UBS Bane USA Deposit
rs 4130, for lax repotting infoimatuto It Is the practice of 1.185 to file the tookaste tar reporting forms with the US Internal Revenue Service and PR Treasury Departrrent and in such forms accurately dasJfy dwdend ardor interest as tar exempt or tact* imam. Please comult your irdvdual tar prepare/ December 2015 (1)
OSIT ACCOUNT 4228.91 Feb 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 70.28 Feb 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 3,178.93 Feb 29 Closing U.S Bank USA Deposit Account $9,315.82 The UBS eant USA Depaat Account b your unwary sweep colon. SONY GM 00022518 0070305005749201 NP7000XI2277 00006 0216 030575004 Y1235745
d the Forms 48O, foe lac reporting information is the practice of UBS to file the apori(acte tam reporting comas kWh the US mterrd Anent* semce and PR neasury Department and in such town accurately dasary disdtnm ardrce intereSt as I& exempt or iamb* 'mane nave (Onion your Incluclual tar preparer. March 2018(S) Ye
Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 01/0918 1.88 Jan 10 Withdrawal U85 BANK USA DEPOSIT ACCOUNT AS OF 01109118 -934.55 /an 31 Closing U.S Bank USA Deposit Account 536.522.63 The 1)85 Gant USA Cepaat Account is your primary sweep coton CNP70700305746522 NP70C0I97165 03033 0118 03057500 00n 6 of End of statem
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
Description Amount (1) Dec 31 !Mince forward $579.46 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT* AS OF 01123115 -70.29 Jan 30 Closing U.S Bank USA Deposit Account $509.17 The UBS Bank USA Deposit Account is your primary sweep option Money balance activities CHP70302,305734768 NP7000183425 000» Oils 03057500
Entities connected to both U.S. Treasury and U.S Bank USA Deposit Account

United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Joi Ito
PERSONMaria Farmer
PERSONDoug Band
PERSON
UBS AG
ORGANIZATION
Puerto Rico
LOCATION
Michigan
LOCATIONUBS Financial Services Inc.
ORGANIZATION
William Barr
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Alan Dershowitz
PERSONCourtney Wild
PERSONLOS AG
ORGANIZATIONCayman
LOCATION