3
Shared Docs
3
Same-Page
3 / 3
Mentions
anicr Puerto Rico (M) know* Uots The Oat monthly Raman! is Ml keendeda be used End cannot be relied copra to lac Pu rases Cleat anal *let to the 40 Katie tax inacting Iota they recta horn UBS ennualpsuCh the forms 1099 aust the Rains 480, to, tar reportag information nit the Paint of UeS to It, the W
BANK USA BUSINESS ACCOUNT AS Cf 12131118 2.71 /an 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 01/02/19 .2,00000 Jan 8 Deposit UBS RANT. USA BUSINESS ACCOUNT AS Cf 01/07119 0 65 Jan 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Of 01/1919 .2,00000 Tam 31 Closing UPS Bank USA Business Accoun
Puerto Rico(PR) lexorre toes The dere monthly gat:tort is ea intended to to used aid cannot be abed to ix to wtwwtet. Clefts th0t03 rein bathe OW Katie to reteating (inns they retehe flan US$ snide. such as the Form 1099 arKI tne tan tin for to redoing inIcerna0Co n IS the Prathte el ues to fie the
ionabout your statement * the encl °Nies Moment. YOuf °oath). Date AciMry DeSalptiOn Mance 030e Face valve Dec 29 Jan 2 Interest U8S BAN( USA BUSINESS ACCOUNT ASOF 12/2917 Jail a Deposit DRECT DEPOSIT STRIPE Jan 12 Exposit DIRECT DEPOSIT STRIPE Jan 18 Visa Gamest CREDIT CARD PAYMENT PayelY
(PR) Income taes. The (tent monthly statement is not intended lo be used and carrot be retied upon for la purposes. Clients should refer to the KO Katie to tenoning formes They recent from tits annualy, such as the forms 1099 and the Forms 480, fa lax reporting information It is the practice of UBS t
I) Money balance activities (continued) May 15 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 051 14115 -2,483.03 May 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 05/18/15 -800.00 May 19 Withdrawal Transaction Lint Reached UBS BANK USA BUSINESS ACCOUNT -41,542.63 May 29 Closing UPS Bank US
Entities connected to both Katie and USA BUSINESS

United States
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
Prince Charles
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Joi Ito
PERSONDoug Band
PERSON
Stanford University
LOCATION
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
UBS AG
ORGANIZATIONLOS AG
ORGANIZATIONCayman
LOCATIONMance
PERSON
Woody Allen
PERSONUPS AG
ORGANIZATION