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ntracts and commodity option contracts, and • Deposit acourts (except certificates of dipenie at UBS Bak USA, UBS AG U S. krakhes and belts 6 the FDIC Insured Deposit Program. The SIP( protection and the suppinivotal protection do not apply to there onsets own if they otherwise appear on you statements The SIPC protecti
d S52.961.22 Jun 4 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.38 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 06/06119 1386 Jan 22 Closing U.S Bank USA Deposit Account 558,961.66 Account name: GPIISLAINE MAXWELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement Account Account number. Y
act, 444lcomenodita option contracts; ad • Deposit accounts (except certif Cates d deposit) at 1.85 Bak USA, UBS AG U.S. branches and barks n the FDIC Insured Deposit Program. The SIPC potation and he suppanntal traction do not apply to there assets even if theyon-ease appear on yes statements. The SVC protection and th
(S) Money balance activities Oct 31 Balance forward $1,73226 Nov 7 Deposit UBS BANK USA DEPOSIT ACCOUPIF AS OF 11106(17 032 Nov 30 Closing U.S Bank USA Deposit Account The UBS Bant USA Deposit Account is your primary sweep cpl.on $1,732.58 SDNY GM 00028880 CNP70003005550607NPI000187673 00004 1117 03057500/ CONF
ntract, old commodity anion contracts; and • Deposit accounts (except certificates a deposit) at LES Bat USA, UBS AG U.S. birches and barks n the FDIC Insured Deposit Program The SIPC potea on and the supplaental oration do not apply to these assets even if they ethane appear on you slatoments. The WC protection ad the
Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 01/0918 1.88 Jan 10 Withdrawal U85 BANK USA DEPOSIT ACCOUNT AS OF 01109118 -934.55 /an 31 Closing U.S Bank USA Deposit Account 536.522.63 The 1)85 Gant USA Cepaat Account is your primary sweep coton CNP70700305746522 NP70C0I97165 03033 0118 03057500 00n 6 of End of statem
Entities connected to both FDIC Insured Deposit Program and U.S Bank USA Deposit Account
Russell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
UBS AG
ORGANIZATIONOnline Services
ORGANIZATIONWeehawken
LOCATIONHarbor Boulevard
LOCATION
Puerto Rico
LOCATIONNnandal
ORGANIZATIONSCOTT STACK
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSON
Stanford University
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONCayman
LOCATIONFranco
PERSONLBS AG
ORGANIZATION
United States
LOCATION