4
Shared Docs
4
Same-Page
4 / 4
Mentions
ly account name: India V49935006 Account number: YI 23571 SS Your A nendal Advisor: SCOTT STACK MANY LYLE CASRIEL 212.82 I .7000/ 800-308.3 140 Amami (S) Taxable interest Apt I Dividend DOUBLE UNE TOTAL RETURN FUND INSTL AS OF 093V 15 508.31 AprI Dividend COHEN & STEERS PREFERRED SEC & INC
DC. Through the On nibble to cash Adman are %rapt to deposer accounts a UBS AG Mane Bran and I16S14 Caplan Branth Thesedeposesrent need by thefaC Baines h$3 a me MS AG Gamin Bran ere twporrily oposed to the swamp rid of theGnaw Bads, and there is ro warn< a ono obis:WM of LISS A4 a nay agoras shkO
_00134308 EFTA01276079 *UBS Resource Management Account December 2015 Account activity this month tcontnveth Check minter Date Description Amami (I) Checks 005015 Dec 14 THOMAS J MAGNANI DDS -220.00 005016 Dec 8 KIMBERLY CAINACCA .6,682.49 005018 Dec 4 MORGAN & BROTHER MANHATTAN -
DA, (mailable to cad. balances are swop to depose acorns at UBS AG New Yak Branch and LES AG Cayman Ranch Thew deposits are not fluted by to FCC. Baines held at the UBS AG Cajman Brandi are temps:wry reposed to the sovereign lit of the Calms Wank, and Mere is no guitars* or other obligation of UBS
pralode bare no bum retracted met the ~mks and Etitn~ Cannot:a a underand state SeeurtteS lam We vow» estmaed vases la pirat nwomere ,udere m aid Amami produps eor Morin.* cnalpuwoan only Acaracyn rot guntloed - hifpvaueS maydeler %Diurnally tam Facet a air a which what, nestmero seer« structured
FDC. Through the On nibble to cad bins are swept to demur accounts a UBS AG lean& Bran and I16S14 Caplan Berndt. Thesedeposesrent fused by thefaC Baines h$3 a me MS AG Gamin Bran ace twporrily oposed TO The soineadn rid of theGnaw Bads, and there is ro natant a ono ob Metal of LISS A4 a nay thebran
A6 IYuA SB1062192-F1 6627 EFTA01668499 IPMorgan PAWS awe Ea NA el• se.ree OM JPMorgan Money Market Deposit Account Savings Account Sunnily Amami Sogranbtillekowe 3.74/1.972111 Panel PircerOve Yro11 Earns, The Penal 005\ Doroots & Crells 721272256 Prtoo Pad The Peecd 51 484 56 Parente
LL Transaction Detail Pima, ACCO011i For IM P_IS 3/1/11 to 341/11 Doe OncriplIon Clo ael.a Creels Tolman I sobs IVIMtravols " 31 Beginning Baines 4.443.391.13 0313 inlet ACS Morgan WI Berk Lio-Susobrusooft Boom B 121 0 Tm 2.000.000 00 2.0138.399 IB 0'31 or At &clad C Bangor. MO 00 Umfolo
Entities connected to both Amami and Baines

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
United States
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATION
Alan Dershowitz
PERSON
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
JPMorgan Chase
ORGANIZATIONWeehawken
LOCATIONMance
PERSON
Julie K. Brown
PERSON