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FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A
consider Text Amendments to the ithon m CoprAentess Plan bosed on the Village's Adopted and Appraisal R and to transmit the pr Amendments so the Honda of Community Mt These hearings shall be held as Land Carrelopment Boord meeting on Tuesday, /sty 7, 2009 cs 6:30 p m. Local Planning Agency publ
nes. outstaningmagn loan. ra in Me. shat *mourn Mimes • Cab/Monty aalarcce Tota of Lnirbesied apiabbe cab bSarion. oat U35 Ent USA deposit balbnch UBS AG Surrera Branch depoo baisras and Maley mat« putl Iuld sweep Mmei a the close of the 31.31(~ perm/ Non.convnodlly he °edit Damn IN pa ~inn« serene
A_00132388 EFTA01274525 *UBS UBS Strategic Advisor October 2014 Account name: GHISLAINE MAXWEU. Friendly account name: Account number. Your Honda' Advisor, SCOTT STACK MAN LYLE CASRIEL Your assets Equities . Common stock IConbnuecll Trade Melting date Martel of therm Purchase price Ave
n international imam Managemert Account. Through tie Bank Sweep Prone* cash balances TO swept to 1185 Bak USA up to an estiteashed emit ad then to UBS AG Stanford Branch a a Money Fund. Deposits at U85 Bank USA are FDIC rimed in accordance with FDIC nat. For mere itemation pear romfdic got. Depose
.30 9.60 Total current year $0.30 $9.60 Prior year adjustment 0.00 1.93 Total dividend & interest $0.30 $11.53 Cash activity summary Your Honda' Advisor: SCOTT STACK MANLYLE CASRIEL See account activity the month for deists &dances in your Sweep Options are indudedin the openng and closing
instiultns may be subject to a transler fee UBS Sweep Oreitons LAOS offers options for women can bares balances to bale deposits at UM Bak USA and UBS AG %pinked trench (Bak Sweep Pregarre4 money matte mutual hark Money Fong and the internationalDepose Ackert (DA)la cuetanee with n Intentional Reek
st° to Fins C lent Reborn Ottoman at 201.352.1699 a tolltreee r. 903.354-9103, 8:03 A.M. to PIXY P.M FT Monday through Friday. or in wring to CBS Honda' Services tax.. Client Relations Department, P.O. Box 766 Union Coy, N.I 07032 • In case of errors or crash:re about an electronic knob transhr (6
Inc (ta rim or UnFirwrocial Sanded IS a ranter of al pennal security. Camoday aid nuns edurges Mies/Mil Savor and MBank USA it Siva kulnklirial of UBS AG and Warm of LOS awaits U.0 lthe Fats insane neat it inane upon dwell the hen expand of Aces at a U3S Firmed Sarni tic 1200 Haber Elculeend Wenn
the erm's executmealliCeS at a U3S RIMS SlcroS be 1200 Haber litcalwat Mash* at N107086 This statement represses she ally °keit reaed of amain Honda Secres recount Other reCOMS. except atoll tae documems. co mane, conlicen3 data should not be toed upon If you berm/ Maw 6 an woe a 0•16 001. plea.
Stamford Brox", a a helaney Furd Depots at LOS Bak USA are FOC muted n accordaxe with FOC rules For mat itconaion p lea. out www No gar Deposits a UBS AG 9amfoed Branch arid *Lare5C010-ify finds rem nee f by the FOC. Through the OA. amiable to art, bias are wept to deposit accounts a 1.85 AG Newyork
n reora the intes exeunt of aces re at U3S Finds) Swot he 1200 Haber Ocular! Market NI 07086 Th6statemem redrawn.* oily °tidal (yard of pad UPS Honda Senses account Other *COMB exCept h all tar documents. corer-mg conICeng data road not be ;red upon If you below mown an act Ori6601. plea. rpm i
Entities connected to both UBS AG and Honda

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
U.S. Treasury
ORGANIZATIONMaria Farmer
PERSONRussell 3000
ORGANIZATIONDoug Band
PERSON
Stanford University
LOCATION
Puerto Rico
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSONWeehawken
LOCATION
Prince Charles
PERSON