9
Shared Docs
9
Same-Page
12 / 9
Mentions
past iris about an electronic firth transfer (WO. flisa• debit cad tramactfons. on or write to LIE6 F Wee Straces ix., Herta Ind, 6th lloor, Weehawken. W 07084 Attn RIAMISA Sens Gales write as soon as maroon, if you 'hit your statement a recede is tong or f you need more niCernateM task a twofer
rs a g-656rd about an electronic fund; trendy (WIT ' Votedebit cad tra-nacbons. exit or write to UB$ Pronto' Serdoes ex., Hama Id, 6th floor, Weehawken eu 07084 Alln RMAISKA Servari. Cal a write as soon as you can, if you tilt your staterrer4 a receln is song or if you need more Mormalon tad a tin
LBS Secutees LLC. the Fein's hincia1 statement s availoble ups request The has needs office, re it 113S instal Senses eic 1200 Harbor Boulevard Weehawken, NJ 070$6 This Sunnis Wanner the on& official record of pas LOBS F "nod SerinCe account Other rscrdl. eked Cab<al rye docunents, contanng catang d
0 Deposit UBS BANK USA BUSINESS ACCOUNT AS Of 05/Cf/19 1.77 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06/14,19 -2.000.00 Closing UBS lank USA Business Account $3,844.10 ANPnOOO600a919494 NPMC03992 I 4 00031 06l 9 03321 xicie.23693950 Inhy_Gm_0002matege 6 of 6 End of statement for account number .= CONFI
er (FT). bit payment or UBS Visa* debit card transactors's, call 800.762.1000, or write to UBS Finance' Services Inc . 1000 Harbor Bhd, 6th floor. Weehawken, PO 07086, Attn RIANBSA Services. Cal or write as soon as you can, it you thee your statement or rectos...Tong a e you need more li cirmaion about
nsfer (EFT). boll payment or IRS vino debit cad transactions, call 800962-1004 a write to IRS Financial Services Inc . 1000 Harbor Bhd, 6th floor. Weehawken. NJ 07086, Man RMNB$A Services. Cal et %fife as soon as you car, if you thee your statemere or rectos...long or e you need more information rout a
42.00 -$37,072.12 Net cash flow -$2,641.66 -$37,087.88 Closing balances $11,873.22 $11,873.22 September 2016 (5) Year to date (S) UBS Ban!: USA Business Account APY Taxable interest 0 34 3.49 Total current year $0.34 $3.49 Interest period Aug 5 - Sep 7 Prior year adjustment 0.00 0.75 Opening UBS Ba
Sautes LTC. The Fun's I hanoal statement b available upon reahest The Fenss moan* offices rot a. UBS Financed SereCeS lx. 1200 Harbor Boulevard Weehawken, RI 07086 This Statement represents the onbr off icial record of you' LBS Financial Semites account. Other rereads, meat official tr drounents. co
mount 0) Money balance activities Nov 30 Balance forward $1.13 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -1.13 Dec 29 Closing UBS lank USA Business Account Tht UBS Bank USA Maness Account Is your Ornery Sweep430On $0.00 SDNY GM 00024064 aNnO3C0001295709NPVC012788500001 1217 00CC00000Y123655S5011I000
cuside lb.() S Call Z01452.1495 • h(14 t 01 MOT. Or 0A.11(n3 *OM an teetecn< frets hamlet (F.FT), ' Voa•dehe <ad 'answers, cal canal Sown rr. Weehawken. NI OTC46, Ann elibib5A Seven CO a voile as sore as toa cu. 4 ;mat*k p., statement a mope es wrong a tyoWaM mat nionnaren about a transfer on the
U8S BAN!: USA BUSINESS ACCOUNT AS OF 03106118 0 28 Mar 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 0311E/18 89605 MU 29 Closing UBS lank USA Business Account $80.17 Tht Unison& USA are nos ACCCont d you( pi nwy sweepcoon. AhP2C003001 ill 116 C0113 End of statement for account number Page 6 of G SDNY
Can M1457.1495 • h(44e 01 MOM a oaolcre aboA en Nedra lads bander (DM 1 Utsa•debe cad nansactim cal a erne b UBS flared See.: K, 6th flyer. Weehawken. NI 07086, Ann RMIV6SA Stevan Cana mite as Wird )Oaean. dray Pa y.s statement a /tope es swag a ayou need more Shan en about a transfer on the sta
Withdrawal 085 BANK USA BUSINESS ACCOUNT AS OF 03.018/19 -2.618 59 Mar 25 Depcna UBS BANK USA BUSINESS ACCOUNT 1912 Mar 29 Closing UPS flank USA Business Account 53,726.29 The UBS Bart USA DA nett Account iS shut pa may sweep cpbon. ►age 6 of 6 SDNY_GM_00324434 EF1'A_00197209 EFTA01306707 Important inf
S Seasitin U.C. lhe Fim's Kendal statement is available upon sugars the Firm's erode* offices at a: LBS Firatod Serums ex. 1200 Harbor Boulevard Weehawken, NJ 07066 Ibis natement represents the any official record of yaw LBS Fivneial Spats account. Other troth 'rept officially( documnt containing ere
25 Deposit US BANK USA BUSINESS ACCOUNT 25.87 Aug 26 Withdrawal VBS BANK USA BUSINESS ACCOUNT AS Of censebt -582.43 Aug 29 Closlag U35 lank USA Business Account The UBS BaM USA Business Account is your primary sweep ophco Jul 31 Balance forward $73.522J15 $80,779.50 Aug 1 Withdrawal US AG MOST ACCOUNT
hes LLC. The Fein's Genoa' statement is available upon request. The Fiat exeorin off kes are at: LIM Financial Serres lax. 1200 Harbor Boulevard Weehawken, NJ 07086 This statement represents the onb• official record of your UN Financial Services account. Other records, beep official tax documents. co
Of 06121/17 -1450.00 Jun 30 deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Mn 30 Closing UBS Bank USA Business Amount 510,836.65 The VBS Ban'. USA Business Account is you. pnmery sweep cipton. ANP70003001073822 NP7000126119 00001 06I 7000000000 VI 23656$50 Iltithyorke,00244gage 6 of 6 End of statement for acco
slions anal an electronic funds trander allb BS Wedeln( card trankictiorn, call a vete to UBS Faunae' Sensors ex., 1000 Harbor Biwa, 6th floor, Weehawken N/ 07036, Aar FOANBSA %owes Cal a write as soon as you cart if jou shit jar statement or receipt is maga 4 you need more infamat ion *cut a natter
d $3,517.75 Deposit UBS BANK USA BUSINESS ACCOUNT 10220.40 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 04122/14 -5,000.00 Closing UtS tank USA Business Account $8,738.15 ANH0302000643460NP7000062003 00001 0914 00 °OVAI4Y_OM_0002489vo 6 of 6 End of statement for account number. CONFIDENTIAL EFTA_0013547
itin LIC. The Five's thane' statement is available upon reoen. The Fern's *recite* offices re a: LES Fininced Services Ft. 1200 Harbor Flaubert' Weehawken, to 07086 Ibis natement represent the any official record of yas LES Finincial Senses account, Other records, 'rept Mickel tar documnt contening c
RIEL 212421.7000/1300-308.3140 Descriptcn Amount (S) Jun 6 Deposit UBS BANE USA BUSINESS ACCOUNT AS OF 06/05/14 0.30 Jun 38 Closing UBS Bask USA Business Account Te UBS sant USA SUS; nets Ac room is your onmary sweep option S5,589.00 ANP213005006502428NP20C0198841 00032 0514 030579743 Y123629550 Ilwre_Givi_
Entities connected to both Weehawken and USA Business Account

Ghislaine Maxwell
PERSONUBS Visa
ORGANIZATIONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATIONBank USA
ORGANIZATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONLBS AG
ORGANIZATIONNnandal
ORGANIZATION
Puerto Rico
LOCATIONCayman
LOCATION
George W. Bush
PERSONDoug Band
PERSON
United States
LOCATION
Joi Ito
PERSON