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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
Queen Palms • Yeitchla Manors • Monklms • Mango Trees • Others Available • 1011 MIS 891).95 561-964-3709 5792 Desoto Road. Lake Worth ProhmodU Deana b InLYIAne Avalabk Supreme Court survey The Florida Supreme Courts Task Force on Residential Mortgage Foreclosure Cases is planning to recommend
balances. outstandingmays loans. cretin ale short mourn banes • casermonw blscn Toe,. of LniNentyd avaiabieah biomes. DM 185 Bank USA amen batmen UBS AG Marked Branch </epos< balances and maim mats rrumal MX sweep Maces. a the dose of the saltbelt pamp Nonixevric4Ily ere* tedd batman n yew mani ~no
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ore information. Cash Cash and money balances Cash and moo?), balances may include avaldole cash balances, UBS Bar* USA deposit account balances, UBS AG Staraord Branch Cepout account balances and money market mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the PDC vA
S Strategic Advisor September 2015 Account activity this month cenInued Date Activity Decry>lion Arrount ($) Money balance activities Aug 31 Deana* forward $17.90 Sept Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09/01115 • 17.90 Sep 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 47.31 Sep 3
lance activities (continued) Sep 30 Balance forward 3154430.19 Oct 1 Withdrawal UBS AG CEPOSW ACCOUNT AS OF 0930114 -20.00 Oct 1 Withdrawal UBS AG cePour ACCOUNT •154.410.19 Oct 9 Deposit LIIIS AG DEPOSIT ACCOUNT 61,988.63 Oct 10 Withdrawal UBS AG (row ACCOUNT ASOF 100914 •9,062.51 Oct
to LIPS AG Stamford Brandt a a heathy Furd Deposes at LOS Bat USA are FOC muted n accordance with MO: cow For mat idermaion parse nut mew Nu 90w Deana ;IUDS AG Halted Brant and *armor Menet Funs renoi Inured by the FCC. Through the On wadable to cah balances are swept to devout accounts a LISS AG
more infornason. Cash Cash and money balances Cash and morey batances may include avalaile cash balances, UBS Bar* USA depost account balances, UBS AG Stardord Branch deposit account balances and money market mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the WC vat
hrough the Bak Sweep Program; cash balances we swept to LES Bank USA up to an established knit ad then to UBS AG Stanford Branch. or a Money Fund. Deana at LBS Bank USA ire FIX rayed in accordance with FCC nan. For more eimnaticn tease lest wmvfdic goo. Deposes a U35 AG StamfordBrandi ad shares of
your sweep 0ptica are includedIn the opening and closing balances value. FDIC Insurance apples only to deposits at UBS Bank USA, not to deposits at UBS AG, Stamford Erarch or bank deposits placed hrough the UBS international Deposit ACCOUnt progarn. SIPC protection goats to money market sweep fund hea
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Entities connected to both UBS AG and Deana

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Joi Ito
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Vicky Ward
PERSONRussell 3000
ORGANIZATIONDoug Band
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U.S. Treasury
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Stanford University
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George W. Bush
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Puerto Rico
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NEW YORK NY
LOCATIONWeehawken
LOCATIONLOS AG
ORGANIZATIONUPS AG
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Mao Zedong
PERSONUBS Financial Services Inc.
ORGANIZATIONSCOTT STACK
ORGANIZATIONBank USA
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