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n innolving UK Visaed/bit cad Ira -nadirs. f we sake mote than 10 business days to do this, we wigged* your daunt la the anoint you thnk sin enol, Botha you sea have the use of the money dreg toe tint takes in to carplele err imestigation. Please make all checks payable to the Fema Fe trurecdl nSt
ancia Services In Oae Ad nay y Description Arnpunt (S) Money balance activities Feb 28 Balance forward $44.843.54 Mar 4 Deposit UBS BAN,: USA DEPOSIT ACCOUNT 5,1 56 46 Mar 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 03104.119 -7,080.34 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 03
r alleged errors Mary UB5 Visafidebit cad brand a*, 4 we take more than 10 bus mass days to do this, we *decrial you Ihe amount you then sin tme, Botha you wa have the use of the money Pang the tine it takes us to complete os Mestigation. Please make all checks payable to the Fem ex the trunoal v
est Miscellaneous Jan 30 Dvdend JP MORGAN SPORT DURATIONBOND FUND CLASS I 36.20 SYMBOL HLLVX Total dividends $3620 Jan 8 Interest UBS SANK USA DEPOSIT ACCOUNT AS OF 01/07/19 0.07 Total interest 80.07 Jan 2 Dvidend DOUBLE UNE TOTAL RETURN FUND INSTL AS OF 12131/18 58.68 SYMBOL: DBLTX continu
f market movement, issue ba-kruptcy a othenoke) More irtonnaten is rabble taxn request. roomy, °Man more informationabout SIK, ricluding the SIPC Botha by canting SIPC at 202-371 -83C0 or by Seek the SIPC swbae ar smeisatin Dividend Reimestment Program (DRIP) The prir reflected is an astray price.
ebited 42,133.03 Date Activity Description Amount (S) Money balance activities Sep 30 Balance fonward 92,133.03 Oct 4 Withdrawal UBS SANK USA DEPOSIT ACCOUNT AS OF 10/03116 -2,094.87 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 736.44 Oct 18 Deposit UBS BANK USA DEPOSIT ACCOUNT 1,550.00 Oc
es imolving UBS debil ca-dtransarlire if we take more than 10 bannsdays to clothes, we will credit you &con for the amount you think is in error. Botha you wt haw the use of the money dunng the time it takes us to complete our investigation. Please make all checks payable to the Firm or the Mensa
2 Deposit UBS BANK USA DEPOSIT ACCOUNT 9316.50 Aug 3 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0802/17 -5%92 Aug 4 Withdrawal WS BANE. USA DEPOSIT ACCOUNT AS OF 08031 17 -9,14143 Aug 7 Deposit VBS BANK VSA DEPOSIT ACCOUNT AS OF 08104117 439 Aug 21 Withdrawal U8S BANK USA DEPOSIT ACCOUNT
Entities connected to both Botha and USA DEPOSIT

Ghislaine Maxwell
PERSON
United States
LOCATION
Vicky Ward
PERSONDoug Band
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
George W. Bush
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATIONMaria Farmer
PERSONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION
Puerto Rico
LOCATIONCayman
LOCATIONWerner
PERSON
U.S. Senate
ORGANIZATIONStokes
PERSON