7
Shared Docs
7
Same-Page
7 / 7
Mentions
SRIEL • Cash and money balances may include available cash balances. UBS Bank VSA deposit account. VBS FCC insured Deposit Program Sank accounts, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the important information about slur statement on the las
4 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT 4327.04 - Feb 11 Withdrawal Total bill payments 45,169.41 sill payments (continued) ACH WITHDRAWAL Saks Retail 802.43 Cud Items for your Attention: The new UBS Visa Infinite credit card is here. Packed with exch 14' trawl eft. more rewards and more of what
ASRIP • Cash and money balances may include available cash balances, UBS Bank USA deposit account. UBS CDC insured Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual tux' sweep balances. See the important information about ybur statement cn the la
KMANME CASHEL TX.ShiliShOn AniChlet (5) Bill payments I Msy 3 Wthdrawal ACH WITHDRAWAL EPAYM ENT -2,4124 32 May 9 Wthdrawal ACH WITHDRAWAL Saks Retail Total bill payments 43.224.96 .760 60 Ord Items foe your Attention: the nen UBS Visa trifinste credit cad is here. racked wait extusice v am( te
~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
5 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE 40.22 Aug 10 Withdrawal ACM WITHDRAWAL AMEX EPayment -4,541.12 Aug 21 Withdrawal ACH WITHDRAWAL Saks Retail 362.01 Total bill payments TiansktiOn Posting dale dale Descnprion 45,50033 Amount Cs) Card purchases 265 Visa debit )0<X° 3536 G MAXWELL
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
y 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -40.22 May 9 Withdrawal ACM WITHDRAWAL AMEX (Payment -3355.81 May 24 Withdrawal ACH WITHDRAWAL Saks Retail -345.49 Account name: Friendly account name: it Account number: Your Anancial Advisor: SCOTT STACK MANY LYLE CASRIEL Amour (1) $0.05 $0.05
ith in Irderutional ammo Mana;prria Account. Though the Bark Sweep Programs, cash balms re swept to LES Bank USA a to an estabkhed knit ad then to UBS AG Stanford Bench, or a Money Fund. Deposits at U26 Bank USA are FDIC inured in accorda-ce withFCC flies. Format information please hilt wwwfdic Dep
4 Withdrawal ACH WITHDRAWAL UMTECHEALTHONE -556.98 Oct 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE -40.22 Oct 11 Withdrawal ACH WITHDRAWAL Saks Retail -235.73 Total bill payments 39,63247 Transaction date Posting date oescnoon Amount (1) Card purthases LDS V63 debit. )0001 0963 G. MAXWEL
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
t 3 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -4,060.47 Oct 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -3994 Oct 10 Withdrawal ACM WITHDRAWAL Saks Retail -1,34400 Oct 19 Withdrawal ACH WITHDRAWAL NYS DIE CT -32 00 Total bill payments -16.13510 Card It.,,. fat your Attention: the new UBS Visa I
accourts at UBS AG StanfordBranch and shays of MoneyFad are rot tared by the FDIC. Through tie b7A, cash balances re swept to deposit accounts at UBS AG New von Brant, ad UBS AG Cancun Branch. These deposits are not insured byte FDIC. Balances held at tie LES AG Cayman Branch are temp:only imposed
scription Amount (S) Jun 4 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -4258.43 Jun I I Withdrawal Total bill payments 44.806.04 ACH WITHDRAWAL Saks Retail -50787 Card Items for your Attention: The new UBS Visa Infinite credt card is here, packed with excluswe trarel benefits, more rewads and more of
Entities connected to both UBS AG and Saks Retail

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONDoug Band
PERSON
Joi Ito
PERSONWeehawken
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
George W. Bush
PERSONUBS Financial Services Inc.
ORGANIZATIONHarbor Boulevard
LOCATIONCayman
LOCATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATION
NEW YORK NY
LOCATION