7
Shared Docs
7
Same-Page
7 / 7
Mentions
the FOrrnt 487. fee tar keening information It is the Prartke of U85 to file the epplicaUe tar reporting forms vAth the US Mterni Revenue Semce and PR Treasury Department and in such forrrn accurately class fy cimdends ardor Interest as tar exempt or taxable income. Pleat consult you I Inciudual tar propane. Februar
linancsal Senn« inc. Cie% Radom Depanwed PO Box 766 Onion City NI 07(07 • Tr case of enosa unisons about so ekcoonc lufg, nand« (Sn bit Phenix or WS Visa dash cad tranneons, call æO762.1000 a ame to LAS Fnancel Seeman ht. IOW Nan BW .6t I bk. Weehawi. N) one& Arm ehm/r3sA sae% CM donna non as you w
e Forms 480. foe I. reporting information it is the practice of U85 to file the SoliCatle tar reporting forms with the US interns nevem* Service and PR Treasury Department and in such fOrMS daulatey Oak fy (ardent acdr a interest as tat exempt or taiabie inCOMe PIMA consult your inisidual tax preparer. March 2014 (1)
ount New York NY -$21.99 ATM FEE REBATE $199 Total transactions Total rebates Lett Descralon 46,055..46 $15.98 Amount tte Card purdiases WS Visa debit )0062 883d GHISLAINE MAXWELL &aiding/Home improvements Purchoses Sep01 THE HOME DEPOT #0983 HACKENSACK NJ 814244003207569857 1269.60 Se
he Forms 480, foe tar reporting infoimanon his the practice of UBS to file the applicable tat repotting forms With the US mtercd Revenue service and PR Tteasury Department and in such kens accurately dasyfy dor:lends Arad interest as Ise eserrpt or ta(abk exempt Please consult your inlydual tax preparer. November 201
nth (contrived) Category Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements
nd me nerd* 480, for tai rePOMP0 information It IS the make of U85 to file the appncatte ters reporting forms vAth the US mterrd Revenue Senile< and PR Treasury Department and in such forms accurately clarify ducknct ardor interest astir' exempt or tacebSe interne. Mese consult your indvdual tax prepare( December 201
I3SFearitial Semites hc. - VISA is a registered taderreak owned by Visa hareems:nal Since Associate, ad used ceder keine UBS visa not cads ad the WS Visa dart cards are issued by LIDS Bank USA with permission from Visa U.S.A. Vcorporated. M otter tradernaks, registered tracenwks, sake maks and repe
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
. Your IR nandal Advisor: SCOTT STACK MANLYLE CASRIEL Transaction Posing date date Description Amount (6) Cash/ATM transactions (continued) WS Visa debit >00(0 3536 WANED. (continued) ATM FEE REBATE $3.00 Total transactions Total rebates Date Description 46,218.00 919.00 Amount (1) Car
Farts 493, for lac reporting information it is the practice of UBS to file the arckettie lac repotting forms with the US Interfa Revenue Sehice and PR treasury Department and in such loans accurately dasafy (linden:8 andror interest as tar ererrpt or lamb* exam neat consult your indvaue tan preparer. August 2016 (3)
l Services hc. ▪ taSiti is a registered tadernat owned by Visa hternational Seine Association ad used raider ICOITA 11111UBS visa anti cads ad the WS Visa debt cards are stied by LES Bank USA with permission from Visa U.S.A. 1-corporated. AA other tadernaks, registered tracanwks, see* maks ad regist
rms 493, foe lax reporting information et is the practice of UBS to file the accricarie try reporting forms vAth the US inferno aeveni.e service and PR TreaSury Departirent. End in such Ramo accurately crassly chic:tact ray IntereSt lax exempt or iamb* income Meta* consult your intlyclual tax preparer. June 2018(3)
Visit ubs<crMisainfirste or call us at 888-762.1232 to learn mnie transaction Posting date dale Dexnption AnXkolt (I) Cosh/Arid transactions WS Visa credit • )00(8 1602 6. MAKWELL Oct 16 Oct I? CASHCONNECT -1203.50 ATM FEE REBATE S3 50 Total transadlons Total rebates -1203.50 53.50 The
Entities connected to both U.S. Treasury and WS Visa

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
LOCATIONUBS Financial Services Inc.
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATION
William Barr
PERSONCourtney Wild
PERSON
Alan Dershowitz
PERSONLOS AG
ORGANIZATIONCayman
LOCATION
NEW YORK NY
LOCATION