4
Shared Docs
4
Same-Page
4 / 4
Mentions
on the residence of the account hoider account type, or product type, some Inlefed anon dvdend PaYments mar not be subject to United States (US) &MX Puerto Rico (PR) Income Laces. The dent monthly statement is not Intended to be used and cams be need upon for to purposes. Clients should aim to the wattle ta
USA DEPOSIT ACCOUNT ASOF 0906(19 220 May 16 Deposit UBS BANK USA DEPOSIT ACCOUNT 56.80 May 31 Closing UBS Bank USA Deposit Account $58,96722 The UBS Ban, USA Depost Account is your primary sweep option A 0002egyt 6 of 14 CONFIDENTIAL EFTA_00137409 EFTA01278316 *UBS Resource Management Account
residence of the account holder. account type, or product type, some interest ancior dvidend payments may not be subject to United States (US) ardor Puerto Rico (PR) Income teats The dent monthly( PaterneM is not intended lo be used and cannot be retkO upon for tat purposes. Clients should refer to the appl
unt (S) Apr 30 Balance forward May 7 Deposit UBS BANI: USA BUSINESS ACCOUNT AS OF 05/06'19 0.32 May 31 Closing UBS Bank USA Business Account The UBS Ban, USA Business Ac room is your pnmary sweep option 6978.10 $978.12 ANP7C0020C0695468NP70C006290800031 0519 000030300 Y17.3661 SSOOOMY_GM_000250/2.1
he residence of the account holder, account type, or product type, some interest ancfor drtCend payments may not be subject to United ASPS (UA anlor Puerto Rico (PR) Income tare. The (lent months) statemem is not intended to be used and carom be reked upon for tar purposes. Clients should refer to the ap;li
e activities May 29 Balance forward $7,050.26 tun 2 Deposit UBS BANK USA DEPOSIT ACCOUNT 353.40 Ann 30 Closing UBS Bank USA Deposit Account The UBS Ban) USA Depaot Accourt is your primary sweep cpfion 17,40346 CNP70009006566346 NP70003042 IS 00004 0615 030575004 Y12357I SSO I I Weifiy_Gm_0002114im
e residence of the account holder. account type, or product type, some interest ends dvidend payments may not be subject to united States (US) aroma Puerto Rico (PR) income tars The dent mom* statement is nOt intender:11O S used and carrot be retied upon Ice lac purposes. Clients should refer to the applsCd
7533 SUBS Business Services Account I 1"I'4 i• Account activity this month (contrived) 0ate Money balance activities Jun 30 Jul 8 Jul 31 The UBS Ban, USA susp nes, Account is your pnmary sweep °pm Account name: ELLNIA", LLC Friendly account name:ELLMAX LLC Account number: Your II nand.' Advis
Entities connected to both Puerto Rico and The UBS Ban

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSONMaria Farmer
PERSONDoug Band
PERSON
Mao Zedong
PERSON
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATIONBank USA
ORGANIZATION
Harry Reid
PERSONMance
PERSONLOS AG
ORGANIZATIONWeehawken
LOCATION