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nes. outstaningmagn loan. ra in Me. shat *mourn Mimes • Cab/Monty aalarcce Tota of Lnirbesied apiabbe cab bSarion. oat U35 Ent USA deposit balbnch UBS AG Surrera Branch depoo baisras and Maley mat« putl Iuld sweep Mmei a the close of the 31.31(~ perm/ Non.convnodlly he °edit Damn IN pa ~inn« serene
IBS AG Caman Ekana These deposits diem awed byrose FIX Balances held a the LØS AG Corm Beech ase terpoweily 4e0Sed CO the SOMT rid. 01:heCairns, Wands, and ewe is no quaraweecr OØ OblfatiCn el USS.44 >0 relay the baldIC% fe on the SS Casmaks Brach's boats 04909 S at UPS Bra USA rid esaUBS AG Bra
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
IIBSIG Ca man Parris Noe deposits are not nun by the FDK Balances heU a the 15$ AG Comm Brash are teroomily 41°Wed TO Me scommn rit ol she C ?may Wands, and the is ro guarantee« other oh loran d )*Snot to May the Praxes Mikan the LOG ermine Brach's Docks Drosin at trES Rat VSA ad ratite; AG Brash
Taxable dividends Mar 31 Dvidend UBS SELECT PRIME INSTITUTIONAL FUND 41.89 Total taxable dividends $41.89 Taxable interest Mar 7 Interest UBS AG DEPOSIT ACCOUNT AS OF 03/05/14 1.50 Mar 7 Interest URS BArir USA DEPOSIT ACCOUNT AS OF 03/0614 0.14 Total taxable interest Total dividend and
, (Ley Form 1099.54A 10425, etc.) when preprigyour tu rean. The few, it required by low to repon to the IRS all twabk divan*, reportable roar:able Wands and taxable niereve eared an vacuities held in you reant, net proceeds as sae transactors, and cost lass cncenain coveted swain. Communicationswi
ebt balalaS. outstandnammgn bas. credit Ire stsat aceoum bates • Cashilhomy again Toes of articled ava&Ekcwii bSances ekt 1135 Batt USA adorn baron UBS AG Stamford Branch depose balances aid tnoneinwkie mutual loci sweep Wines. a the dose of the staltenten period Non.corrincd Ey tee aedn balsas h you
id CBSIG Caplan Enna Dew Swans sie ria owed by the MX Balrvces hen If the SIBS AG Garin Brawn ere tewowily <reposed to the mange' rit of theCarnal Wands and mere 6 ro quarrtee or other ob ihaten of 185M3 X way thebatmen nvh le on the CBS Chown bads boas. Deposits a LIES Bra USA an each UPS AG Brawh
Entities connected to both UBS AG and Wands

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATIONDoug Band
PERSON
George W. Bush
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATION
NEW YORK NY
LOCATIONNnandal
ORGANIZATION
Mao Zedong
PERSONMaria Farmer
PERSONFDIC Insurance
ORGANIZATION