10
Shared Docs
10
Same-Page
10 / 10
Mentions
he cams 480. for lac reporting intormatiOn It IS the mace 01 U85 to file the apidicatie tat reporting forms with the US internal Revenue service and PR Treasury Department. and sue h forms accurately dstify dwoknct ardor interest as tar exerrpt or tactte income. Pleat consult yew indsedual tax prepare( August 2015(4)
{1131412 EFTA01273619 *UBS UBS Strategic Advisor August 2015 Account name: GHISLAINE MAXWELL Friendly account name:Ind Account number. Your Finandd Advisor: SCOTT STACK MANLYLE CASRiEL Your assets Equities . Common stock (continued) Trade taunter Hddng date of shares Purchase pace Averag
the FerrnS 480. fa rePeang information n is the practice of U85 to Ille tht typitcatie tin reporting forms Ynth the US InternN Revenue Service and PR Treasury Department, and in sue h forms accuratecy (.Sac ly duCknct ard•a interest ars lac exempt or tacatthe incest*. Meese comult aver indvdual tax preparer July 20
TZ ADR AS OF 04,22/14 -232 89 Total other funds debited 41,013.76 Account name: GHISLA1NE MAXWELL Friendly account name: Account number. Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL Investment transactions For more informalon about the once Out Shown for restriCtedSeCurnties, see Important
and the Forts 480. for It* rePOMf19 information 11 is the make M U8S to file tht asplicaUt tar mooning forms with the US intern.3 Revenue SemCe and PR Treasury Department and in such forms accuratery ossify dmdena arc➢a Interest ants) eterrpt or tact*. income. beau consult your indudual tax prepare( August 201 4 ($)
00132407 EFTA01274544 $UBS UBS Strategic Advisor November 2014 Account name: GH1SLAINE MAXWELL Friendly account name: Account number. Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued' Trade Hddng date hurrber of shares i'JI(fidtt piltd Ave
nd me Rams 480, fa lair rePahn9 information it is the peace Of U85 to tile tht typricatle tar reporting forms with the US internN Revenue sencce and PR Treasury Department. and in sue h Tonto accurately (Leafy chicknct area Interest aster exerrpt or taxable income. Pleat consult your indgdual tax Plenary March 2015 (
0 $1,509,00299 $151,855.59 Total estimated annual income: $49,606 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Finandd Advisor: SCOTT STACK MANI LYLE CASRJEL SDNY GM 00021838 CW70001005810365 NF7000206088 00005 COI 5 030575004 CONFIDENTIAL 000000 ►age 11 d 14 E
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)
80483 13 54 Total•Rotarents Total Cud dung's $3.54 59549 Account name: 116 EAST 65TH STREET 11C Friendly account na I Account number. Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL SONY GM 00028252 ANP70002003654975 NP7000066693 00001 0814 000:00000 Y123692$50000000 Pegs 7 of 10 CONFIDEN
Forms 480, for is reporting information. It is the practice Of UBS to (lie the apOrcaNe tat reporting forms nub the us internal Revenue Service and PR Treasury Department and in such forms accurately clarity chide net andra interest a tax carrot or taxable income. Pleat consult your Indridual tar preparer. Your l3 n
activities Feb 28 Mr 9 Mar 18 Mar 31 Account name: MONTPELIER TRUST Friendly account name: Montpelier Cash Account number: Yl 4517055 Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL Activity Descripeco Amount (S) Balance forward 81,858.93 Withdrawal UBS FDIC INSURED DEPOSIT PGM ASOF 03
ams 480, for led lePollm9 information. It is the practice Of 1185 to file tht awlicatte tar reporting forms with the US Intern.R Revenue Service and PR Treasury Department and in such forms accurately usury dindenct Bract interest as tat exempt or taable income. Pleat consult ycur indvdual tax PrePater. October 2016
trived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMITHKU1sE PLC ADR Apr I S Fee ZURICH INS GROUP LTD SPON ADR Apr 15 Fe
the Faros 480, fa tax rel>3lIm9 information It Is the practice of UBS to He the so/ Katie ten reporting forms with the US mternal Revenue SeMce and PR Treasury Departrrent and in sot h fortrn accurately danafy chndenck ardor interest as tar evenot or taable income. Please consult your incivdual tar prepare( July2016(
balance Closing tclaxe on Sep I (I) on Sp 30 (S) GH17.LAINE MAXWELL ante per that, Average on Sep 30(1) rate Doldencl Interest period Your Finandd Advisor: SCOTT STACK MAN/LYLE CASNEL 212-821-70001800-308-3140 Days n petiod anouol (1) Equities Common stock Hddng trade date reinter of
the foams 480, for lac reporting information_ it is the practice of UBS to file the applicatie tar reporting tomb with the US Intend Rewind Seek! at PR Treasury Department and in such forms accurately dasnfy dndend ardor Interest as tax exernot or terabit incerne. Please consult your InSudual tat prepares. July 201 5
0.000.00 Goering tdence Closing belence en May I (S) on May ig (s) Price Per share on Ma/ 29(S) Average fate Dein:and Interest period Your Finandd Advisor: SCOTT STACKMAN/LYLE CASRIEL Days n period Cepamount ft) Your total assets PerCentage Cost BM:led Value on May 29(5) your amount
Farm 480, for tar reporting information It is the practice of UBS to file the 4301}CaUe lag reporting forms With the US internal Revenue Senate and PR Treasury Department. and in such forms accurately classify diadem:1s andicr interest as tar cerrpt or tack.* income. Ileac consult yap inchrclual Its preparer. Octobe
Openng belante Closing Wince nee per share Average McIdng on Ma t (1) on Mar 21 (S) on Mar 31 (5) IAN Cash Dreclearl Interest period Your Finandd Advisor: SCOTT STACK MANLYLE CASRIEL Days n period Csp mecum (I) -25.00 0.00 UBS BANK USA BUS ACC( 504.77 479.77 250.000 00 Total Your to
Entities connected to both U.S. Treasury and Finandd

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