4
Shared Docs
4
Same-Page
4 / 4
Mentions
AS OF 12)22115 -86.70 Dec 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 257.92 Dec 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 563.73 Dec 31 Closing U.S Bank USA Deposit Account 5821.65 Account name: ELL Friendly account n Account number. Your PI sandal Advisor: SCOTT STACK MAN LYLE CASRIEL 212-821-7C00/ 800-308-3140
not protected by SIPC, Money Fund shays are protected by SIPC See #U35 Financial Services Account kotecticn- bebw. Upon pa reµret, balances in to Bari Sweep Programs a OA may bee withdrann and shares of a Money Fund may be liquidated, ad the proceeds returned to you or your seortin escort. Fuller ilom
(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
protons we doirbute. - We recent an a-nalfee from MBank USA ad LEG AG Stamford Branch of up to 125 per account sweeping to the banks nicer the LOS Bari Sweep Program Activity Information regadng COMM6SCOS and other charges ixuned n connectron with the execution of trades, ixeides opal transactions has
05.04 Apr 28 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF ON27/16 -809.14 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 83.75 Apr 29 Closing U.S Bank USA Deposit Account $83.75 The UBS Gant USA Deposit AMOUnt is your primary tempo:pion SDNY GM 00020905 CNP700093056751I 1 NP7000191098 00002 0416 030575004 Y12356855
not protected by 5IFC . Money Fund shares are protected by SIITC See -U35 Financial Services Accord beechen- bebw. Upon par reddest, balances in to Bari Sweep Programs a OA may be withdrann and shares of a Money Fund may be liquidated, ad the proceeds retuned to you a your sautes adult. Finn. igormaten
Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 01/0918 1.88 Jan 10 Withdrawal U85 BANK USA DEPOSIT ACCOUNT AS OF 01109118 -934.55 /an 31 Closing U.S Bank USA Deposit Account 536.522.63 The 1)85 Gant USA Cepaat Account is your primary sweep coton CNP70700305746522 NP70C0I97165 03033 0118 03057500 00n 6 of End of statem
we dratbuse. - We recent an a-rualf et from LOS Bank USA a-.1 1.8$ AG Stanford Branch of up to 125 per account sweeping lo the banks under the LOS Bari Sweep Program Activity Information regadng CCMMISSIXTS and other chases incurred in connection with the wont.n of trades, lxbdeg option transactions h
Entities connected to both U.S Bank USA Deposit Account and Bari Sweep
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSONCayman
LOCATION
Stanford University
LOCATION
Puerto Rico
LOCATION
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONNnandal
ORGANIZATIONLOS AG
ORGANIZATIONWeehawken
LOCATIONUPS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONOnline Services
ORGANIZATIONFranco
PERSONLBS AG
ORGANIZATIONDoug Band
PERSON
United States
LOCATION
U.S. Senate
ORGANIZATION