6
Shared Docs
6
Same-Page
6 / 6
Mentions
it cattle won retest fleeter the SIC praelen ref thw statplantmal peCAttle. Ouoly 10: • Celan Ingmel assets carrotied by fed melded n YOr attain Malta. held away ROM Lfe$ ferancul SOrncel Foe nervelettnan instrexe geoLtAls, neLdrg drub* revues. end feJthres d mi.diaal Ant regatrect mix nine of th
>out 'totemet,' al the end of ths d:turnert fos run ,telronation Cash Cash and money balances Orn and noen/ nsay runde avalade c ah balanwr, uBS Bank USA ~rot acrount :visvas: UBS Fpe Iniured FrouarnBani Barnes, UBS AG Starr/ord Bura denool account bala: and rrowy ~kei mnd lundswerp teLloCes Sft Me m
You MI Wake FOrm 1899 for oval us repalrg re carpal:* mh IRS ccairowonls lncludes unart recrta dodenn. Ø gait UPS Xarneli. and sties proosedil Some Malta an) subject b reclassralOn whin MI to roltdcel cn drams in rooms Cost Rat : Cost Dam. tar lot and oØ ceporteig and Otadoscldr me edema and ardad
DIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to amicable knits and held by TO Bank. N.A.. or TO Bank USA. NA. or both. The IDA balances are not coveted by the Securities Investor Protection Corporation (SIPC) protection applicable to yots brokerage acco
ancial Salvias IRAs ~al Lac WI requteS 1.85 frsadal Seniors to wohlsok/ income tar from you sayable as &Mintloss tut you few doe oat lobar, ~ix Malta or. instead, you may Bea ZO have la ~Mc I a arne or et a Nod roman as you TOOSe Yes ~on val amain n effect unit reeled byyen You may wete pair el4
month for dela la Balances In your Sweep OpliCCIS are includedIn the cpenng and closing balances vat*. FDIC insurance appries only to deposits e u8S Bank USA, not to deposits at LOS AG. Stardord Branch or bank deposits placed through the UBSInternaioni Depose Account program. SIPC protection applies to m
d nanik - in ant an to commissonf waived ri ornedion wit the sr or darbutian of aroma orrvaim rd Vn jilt 01...:“ Mill unit 10 of dent. He "detour Malta recent terra tang OndenSabon from nabol The romance compile. mod/swats; to a-rUity ccenracts Oda; ol tie Marano, corranes .sinner 01 the Vat eat
• Ciaerkes hides Mat 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 ba
as the Fens online sockes webste It a customizable indorurne chum by you to azU Sou vnh your rearclieryarg It hit no legs effect on pm arum YOJ On Malta soy Freebie/ atOont naves. through Onlne Moms a tcycasacuo; SN Mato, ASA° r . Attouthweryiew • Vabe of sour mountepxtecoa No of tarts and • Asset
e month tot deia Is Balances In your Sweep Options are induCed in the crenng and closing balances vane. FDIC insurance apples only to deposits e uBS Bank USA, rot to deposits at Les AG, starreced Bench or bank deposits paced 'broods the ORS Intemeriond Deposal Account program. WC protection applies to fl
tot more oftxmalion Cash Cash and money balances Cash and nOrey Dance may «ludi avaltie ah balances. UBS Bane USA aw*t amulet Galax's. UBS FCC 'Malta Rogan Rana 8.4arKM UBS AG Stamtora Burn *goal account talaxes andmoney ~HI nUud Land syrup [olarei See the Vapor/ant iniformattonabovitour slateden
19 0.07 Jan 25 Withdrawal V85 8A111: USA DEPOSIT ACCOUNT ASOF 01124119 -107.49 tom 31 Closing MIS Bank USA Deposit Account 91.19741 The US'S Bank USA Depose Account IS you Cetelary SweeD COM 0.70003005750925197000I97332 °COCA 0119 030579COI YI23697650 OCOCCO Pogo 7 of 8 SDNY_GM_00325849 EFTA_00
Entities connected to both Malta and Bank USA

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Puerto Rico
LOCATION
United States
LOCATION
Ireland
LOCATION
NEW YORK NY
LOCATIONRussell 3000
ORGANIZATION
Stanford University
LOCATIONDoug Band
PERSON
Alan Dershowitz
PERSONWeehawken
LOCATIONCayman
LOCATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION