7
Shared Docs
7
Same-Page
7 / 7
Mentions
Inc (tern or WS FawnI Skin/. IS a menher of al prinkalsecunty. caserndk and epsks et/urges OBSF Pm% Nvces and UPS Bank lint en Mina siubmliras of UBS AG and kiln% of WS Sane% LLC lhefentstnacial ~mere it astable noon remis the knits heaths ahem Se a U3S kuodal Stwhis hc 1200 Harbor Bobby% WuNink
S5naturo it a misted service mabar of visa Imernmcnal IRS Visa Signature re& cm:haul IRS dia den cads to issued by Meant USA wth mymoyon from yea U S A normeatem UIKFnanoaldervieeslnc Pet 201407 SDNY_G MS10021367 EFTA 00131987 EFTA01274194 *UBS 1.435 Financial Services Inc. 299 Park Avenue
r UnFirwrocialSereked. is a mentor of al pirattaal security. caOmodity and coons wtharges UBSFiremcill Wvces and ultheanl.UM. ay Siva cube:Brie of UBS AG and ream of LOS Stoskie u.0 the Fren'sdnancill swat it eatable uoon reamed the riffs exectere of Kea at a U3S Fowled SOW*. he 1200 Haber lirculw
e nand is a «glared orrice mark of visa knenoccial LEK WaScenattare deed fads and Led Wa deol cads ae zued by U(3$ Bank USA rah asnonson from v ea U S A raarponted UKFinanwlServoeslne Rev 201407 SDNY_GM00022289 EFTA [10132909 EFTA01275046 taUBS UBS Financial Services tic. 299 Park Avenue 25t
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
S5naturo it a misted service mabar of visa Imernmcnal tics Visa Signature re& cm:haul IRS dia den cads to issued byMeant Ube wth mymoyon from yea U S A normeatem UIKFnanoaldervieeslnc Pet 201407 SDNY_GM_00026321 EFTA 00136941 EFTA01277848 SUBS UBS Financial Services Inc 299 Park Avenue 25th
to 185 AG StarlOrd Bran& a a Illaay turd Deposes at LE Bak USA Ye WC enured n 400)43,Xe with fen: mks for war Mammon pee* nut team We gov Demurs a UBS AG ardoeid Bent and tares et Money Fads rental maid by the FCC though 1h DA. wadable to cab balances am sear to deposit accounts a UFO AG ~York Brax
aturo it a misted service mabar of visa Imernmcnal tee Visa Signature re& cm:haul IRS dia dient cads to issued by IRS Bfl Ube wth mymoyon from yea U S A normeatem USSFnmrial ServieeS Inc Pet 201407 SDNY_GM_00021136 EFTA 00131756 EFTA01273963 SUBS 065 FMancial Services Inc. 299 Park Avenue 25
~10 ISS AG Stirred Brant a a Whey Fund Deposes at WS Bat USA are WC muted n acomdance wsts ?DS Wks For ewe Manton p ka. nut wave Ids 9>w Dims; a UBS AG Hated Want and taws et Maw Finds rem mown by the FDIC TØ tee On salable to cah batman »swot to demur accounts a teS AGtarred% tint and U3S Chasm
VG S5natun it a regitscrW servicewe* ol visa Minx coal UK add Sognature cede Cads aid LBS bed debt was ae awed byMSBak USA wth ratiolion from ca U S A inarpseated UBS holanall Strenn IOC Bev 201407 SDNY_GM_00023457 EFTA 00134077 EFTA01275848 c;It UBS UBS Financial Services Inc 299 Park Aven
in your Sweep Options are indudedin the opening and closing balances vaiue. sec insurance volts only 10 deposits a< UBS Bank USA. not to depMals at UBS AG, Stern:ix( &arch or bank deposits paced ihrougi the UBS inteinanon• Nome Account progarn. SIPC protection applies to money mike sweep fund holdings
S5naturo it a misted service mabar of visa Imernmcnal tics Visa Signature re& cm:haul IRS dia den cads to issued byMeant Ube wth mymoyon from yea U S A normeatem UIKFnanoaldervieeslnc Pet 201407 SDNY_GM_00027361 EFTA 00137981 EFTA01278718 (SUBS UBS Financial Services inc. 299 Park Avenue 25
Brandt or a Money Fund. Deposits at UBS Bak USA are FDIC nand in accordrce with FCC rules. For nacre nformation please veil mwrldicgov. Deposes at UBS AG Stand Burch std Sures of Money kinds are rot bawd by the FCC. Through the OA, addible toad, balances are swept to depose accounts at UBS AG New Ya
S5naturo it a misted service mabar of visa Imernmcnal tics Visa Signature re& cm:haul IRS dia den cads to issued byMeant Ube wth mymoyon from yea U S A normeatem UIKFnanoaldervieeslnc Pet 201407 SDNY_GM_00026673 EFI'A_00 137293 EFTA01278200 Retirement Account UBS U6S Financial Services Inc.
Entities connected to both UBS AG and U S A

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSON
Puerto Rico
LOCATION
Jeffrey Epstein
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONWeehawken
LOCATION
George W. Bush
PERSONUBS Financial Services Inc.
ORGANIZATIONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATIONCayman
LOCATION
NEW YORK NY
LOCATION