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Document Mentions (4 shared documents)
2 mentions1 same-page
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/ 041 14 1.68 Dec 24 Deposit 085 BANK USA DEPOSIT ACCOUNT 411.90 Dec 29 Deposit 085 BANK USA DEPOSIT ACCOUNT 47.20 Dec 31 Closing UBS lank USA Deposit Account The UBS Bank USA DepOSI Account Is your primary sweep Option $3.58 6464.66 SONY GM 00022314 CNP70010308072181NP70C0305739 00006 1214 03057500411
ue on unierrized Hddng Hddng date of shares per Shalt IP COSI basis (S) on lbw 28(1) Nov 28(S) gain or loss (1) Period BANK OF AMER CORP Symbol: BAC Exchange: NYSE EAI: 4189 Current yield- 117% May 17, 11 303.060 11 860 3,593 84 17.040 5,163.12 1,569.28 LT Jun 21, II 313.000 10.670 3,33986 17
2 mentions1 same-page
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C604/15 0.29 Jun 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 494.28 Jun 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 47.20 Jun 30 Closing UIS lank USA Deposit Account fiteesn Account name: GHISLAINE MAXWELL Your Ignandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212 -821-7000i 800-308.3140 The UBS Bank USA Deposi
lue on Unedited Hddng Hddng date of shares per share (5) Cost basis (S) on fun 30(11 Jun 30(S) gain or loss (1) Period BANK OF AMER CORP Symbol: BAC Exchange: NYSE EAI: 1189 Current yield- 118% May 17, 11 303.003 11 860 3,593 84 17.020 5,157.06 1,563.22 LT km21, II 313.000 10.670 3,33986 17.0
2 mentions1 same-page
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Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04127116 -1276.61 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.306.76 Apr 29 Closing U9S Beak USA Deposit Account 61,306.76 The LISS Bank USA Cepont ACCOUnt is your primary sweep onion SDNY GM 00022546 CelP700C0305675135 NP7000191 090 00004 0416 030575004 Y12
per snare (S) Cost basis (S) Price per share on Dec 31 (S) Velue on Dec 31 (1) unrealized Hddng oath or loss (1) period BANK OF AMER CORP Symbol: BAC Exchange: NYSE EAI: 1189 Current yield 119% May 17, 11 303.003 11 .860 3,593 84 16.830 5,09949 1,505.65 LT Jun21, II 313.000 10.670 3,33986 16.8
Sponsored
2 mentions1 same-page
Page ?Same page
unt (S) $5.954.33 Nov 1 Deposit Nov 2 Withdrawal NOv 7 Deposit Nov 15 Deposit Nov 16 Deposit Nov 29 Withdrawal Nov 30 closing MIS leak USA Deposit Account The um Bent USA oepost Account Is your primary sweep colon UBS BANK USA DEPOSIT ACCOUNT 4,726.37 UBS BANK USA DEPOSIT ACCOUNT AS OF 11101116 -8.
e per Seale (1) COD basis (S) Poet Per thel e on tut 29(S) \lane on Jul 79 (11 unrealized Dan or lOts (1) Had no period BANK OF AMER CORP Symbol: BAC Exchange: NYSE EAI: 1283 Current yield 2.07% May 17, 11 303.000 117360 3,593.84 14.490 439D.47 796.63 LT Jun 21,11 313.000 10.670 3,33986 14.490
Sponsored
Mutual Connections (209)
Entities connected to both USA Deposit Account and Symbol: BAC Exchange
Vicky Ward
PERSON16 w/ USA·5 w/ Symbol:
Ghislaine Maxwell
PERSON16 w/ USA·5 w/ Symbol:
Stanford University
LOCATION15 w/ USA·5 w/ Symbol:
DB
Doug Band
PERSON15 w/ USA·4 w/ Symbol:
Condoleezza Rice
PERSON15 w/ USA·4 w/ Symbol:
LOS AG
ORGANIZATION14 w/ USA·5 w/ Symbol:
UPS AG
ORGANIZATION13 w/ USA·5 w/ Symbol:
Russell 3000
ORGANIZATION14 w/ USA·4 w/ Symbol:
UBS AG
ORGANIZATION12 w/ USA·4 w/ Symbol:
Joi Ito
PERSON12 w/ USA·4 w/ Symbol:
Bank USA
ORGANIZATION11 w/ USA·5 w/ Symbol:
United States
LOCATION10 w/ USA·5 w/ Symbol:
U.S. Treasury
ORGANIZATION10 w/ USA·5 w/ Symbol:
Mao Zedong
PERSON10 w/ USA·4 w/ Symbol:
Weehawken
LOCATION11 w/ USA·3 w/ Symbol:
Harbor Boulevard
LOCATION11 w/ USA·3 w/ Symbol:
Puerto Rico
LOCATION11 w/ USA·3 w/ Symbol:
SCOTT STACK
ORGANIZATION10 w/ USA·4 w/ Symbol:
FDIC Insurance
ORGANIZATION8 w/ USA·5 w/ Symbol:
Cayman
LOCATION10 w/ USA·3 w/ Symbol: