10
Shared Docs
10
Same-Page
10 / 10
Mentions
ASRIEL • Cash and money balances may include available cash balances. 09$ Bank USA deposit account, UBS MC insured Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important in formanon about ;our statement on the las
o be used and cannot be retied upon fa lac purposes. Clients should refer to the arocatie tat reporting forms they recent from IRS annualy, such as the Fortin 1099 and the Forms 493, foe lax reporting information his the practice of UBS to file the aPpkade tan reporting forms with Ilse US mternr revenue SOW< an
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
ed to be used and cannot be ream upon for la purposes. Clients should refer to the aroKatie to (toning forms they receive from UBS annualy, such as the Fortin 1099 and the Forms 493, fix lax reporting information. his the practice of UBS to file the aPpliCade 19 reporting forms sIth the US InternM Rextnue Strei
Financial Advisor SCC • ":r'il.YLE CASFOEL . Cash and money balances may include available cash balances, UBS Bank USA deposit account balances, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the important information about your statement on the las
e be used and cannot be (SKI upon for tar purposes. Clients should refer to the ansiCatie tar reporting forms they recent from UBS annualy, such as the Fortin 1099 and the Forms 493, foe lax reporting information. n is the practice of UBS to file the aPstriCatle las reporting load with the US Inert d ReWnue Sen
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
te used and cannot be retied upon for tar purposes. Clients should refer to the accricatie tar reponing forms they recei* from Len annualy, such as the Fortin 1099 and the Forms 493, for lax reporting information. his the practice of UBS to file the appiKatie la reporting tons Wth the US interfa Rewnue Service
ks debt balalCel. outstradnamragn bah.aerie Inc shat accoum batten • COSNMOnty Toes of unnanad avaiabbecara bdances. U3S Bank USA admit batsman, UBS AG Stanford Branch depose balances anemone/make mewl find sweep bee axes. a the close a tie statement period Non.corrincraty free neat balmon it you
lo be used and cannot be root upon for ta purposes. Clients should refer to the accfratee to resorting forms they receive born tes annualy, such as the Fortin 1099 and the Forms 493, fa lac reporting infoimation his the practice of UBS to file the erphoze to reporting forms with the US Intern8 Revenue Semite an
FDIC Insurance *pies to dept.:itsat UBS Bast USA and ea balks participating in the UBS FDIC insured Komori' Progarn. R &es not apply to deposits at UBS AG. Stardold Er:arch of bank cfrponts placed through the U8Sinteinational Deposit Account program WC protection /Wits to money market sweep fund hoidr
be used and cannot be retied upon for la purposes. Clients should refer to the acceeatee tar reposing forms 'hey receite from UBS annualy, such as the Fortin 1099 and the Forms 493, for lac reporting information. n is the practice of UBS to file the 80CliCatit lac reporting forms vain the US internU Revenue Se
Oct 1 Bank Card CASH WITHDRAWAL -403.00 Oct 1 Bank Card CASH WITHDRAWAL -803.00 Oct 1 Bank Card CASH WITHDRAWAL -803.00 Oct 1 Interest UBS AG DEPOSIT ACCOUNT .44 Oct 2 Rebate ATM FEE REBATE 3.00 31,135.28 Oct 2 Rebate ATM FEE REBATE 3.00 Oct 2 Bank Card PRET A MANGER 0016 -5.4
be used and cannot be deed upon for tar purposes. Clients should refer to the appricatie tat reporting forms they receive from IBS annualy, such as the Fortin 1099 and the Forms 480, foe lac reporting information. It is the practice of UBS to file the Xs:kat:le la reporting formS vAth the US Internal Re Venue S
SRIEL I, Cash and money balances may include available cash balances. UBS Bank VSA deposit account. VBS roc instal Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the important information about war statement on the last
be used and cannot be (Sect upon for tar purposes. Clients should refer to the anslustre tar reporting forms they receive from IRS annualy, such as the Fortin 1099 and the Forms 483, for lac reporono information. n is the practice of UBS to file the an:kat:re tat reporting forms with the US HoterNI rewrite Serv
FDIC insurance /copier to deposits at UBS Bank USA and at balks participating in the UBS FDIC insured Deposit Proven. I &es not apply to deposits at UBS AG. stardoms Erarch or bank eeposiits placed through the UBSInteenationS Deposit Account program WC protection apples to money market sweep fund hydro
used and cannot be retied upon foe tin purposes. clients should refer to the accricirde tat reporting forms they receive from LEIS annualy, such as the Fortin 1099 and the Forms 480, foe lac reporting information it is the practice of UBS to file the aCchCatfe la( reporting 10011S with the US Interfa Revenue Se
our %tete Options are Inducted m the opening and closing balances vel ue. FDIC insurance archtS only to deposits at UBS Bank USA, not to deposits at UBS AG, Stanford &arch of bank deposits placed t hrougb the UBS Intemationd Depos4 Account pro7arn. SIPC protection *plies to money market sweep fund head
lo be used and carrot be reed upon for to purposes. Clients should refer to the a00(. 14e tar tenoning fora they receise from LEIS annualy, such as the Fortin 1099 and the Forms 493, for lax reporting information. It is the practice of UBS to file the appkatie to mooning forms with the us interrim Antra* semce
Entities connected to both UBS AG and the Fortin 1099

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATIONWeehawken
LOCATION
Puerto Rico
LOCATION
Joi Ito
PERSONDoug Band
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
George W. Bush
PERSONUBS Financial Services Inc.
ORGANIZATIONCayman
LOCATIONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATIONNnandal
ORGANIZATION