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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
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RIEL • Cash and money balances may include available cash balances, UBS Bank USA deposit account, UBS FDIC Insured Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances. See the Important information about jour statement on the la
r detaded information on the Finis lending practices and disclosures refer to you Chet Relation:hp Agreement of Account Agreement and tine General Terris and Conditions LBS Statement of Credit Practices available nAgreemeaas and Disclosures at :theutis ronsurraneldrhermi SDNY_GM_00009652 CONFIDENTI
CASRIEL Cash and money balances may include available cash balances, UBS Bank USA deposit account. UBS FpC Inured Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances. See the important in formabon about your statement on the la
r detaded information on the Finis lending practices and disclosures refer to you Chet Relation:hp Agreement of Account Agreement and tine General Terris and Conditions LBS Statement of Credit Practices available nAgreemeaas and Disclosures at :theutis ronsurraneldrhermi SDNY_GM_00009922 CONFIDENTI
Entities connected to both UBS AG and Terris

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATION
Vicky Ward
PERSONWeehawken
LOCATION
Puerto Rico
LOCATIONDoug Band
PERSON
George W. Bush
PERSONUBS Financial Services Inc.
ORGANIZATIONSCOTT STACK
ORGANIZATION
Jeffrey Epstein
PERSONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION
Marc Rich
PERSONNnandal
ORGANIZATIONLBS AG
ORGANIZATION
U.S. Senate
ORGANIZATIONMaria Farmer
PERSON