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CASPIEL cam and money balances may include avaiable cash balances, UBS Bank USA deposit account, UBS flEXC instead Deposit Program Bank accounts. UBS AG Stamford Branch deposit account balances and money market mutual bald sweep balances. See the important nkirmadon about ow statement on the last t
y account norms- TERRAMAR Account number: main/KI Pal ent Cue Payment Cue oar ( -eclit roe Your II oarkid Advisor: SCOTT STACK MANLYLE CASPIEL Avalatie Credit Um Outmoding [seance UPS ldse cadit crud(s) payment infomwrtion for Docombor 23. 2013 $35 CO Dec 23, 2018 $35,000.00 134,109 48 1890.52 Thi
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
peon AMOunt (S) Card payments Apr 20 CREDIT CARD PAYMENT -300.00 Total card payments Minmun Payment Due Payment Due DSc Credt koe -$300.00 Avalatie Credit tine Outstanding bdance UK Ube credit card(%) payment information for May 23.2017 535 00 May 23, 2017 535,00000 134,840 00 516000 nineteen
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
.97 Anoint (S) Card payments Nay 20 CREDIT CARD PAYMENT -196.00 Total card payments Mentnurn Payment Die Payment Due DSc Credit In. 4196.00 Avalatie Credit Urw Outstanding Plante UBS Visa creditcards) payment information for December 23. 2017 53500 Dec 23, 2017 535,00000 134,867 00 1133.00 This
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
. All stumingly clad in metal. Visit ubS(CcreriSainfinite a call us at 388-762-1232 to learn renre Mownion Payment We Payment Due Date Credl kne Avalatie Credit tine 412.109.66 Outstanding ',dance UBS Visa credit card(s) payment information $0 .00 $35,000 00 535,00000 10.E0 This mail cad is enrolledi
Entities connected to both UBS AG and Avalatie Credit

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Stanford University
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATIONWeehawken
LOCATIONDoug Band
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
George W. Bush
PERSONUBS Financial Services Inc.
ORGANIZATIONCayman
LOCATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION
NEW YORK NY
LOCATION
Marc Rich
PERSON