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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
r balms are 'wept to &post accounts at UBS AG New York Feanichard LBS AGC *man Brach These deposits are not Wised by the FOC. Balances held at the LES AG Cayman Branch are temporarily noosed to the sovereign Sc of the Cann Nods, and them is no gaureee a other obligation of LES AG to repay the balances while are
(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
ces ere swept to deposit accounts at UBS AG New Yon Brad, and UBS AG Cayman Branch. These deposits are not inured by the FIX. Balances held at tie LES AG Cayman Branch are tenwany erposed tote sovereign roc of the Cayman • rd there is no grantee or abet obigaron of UM AG to repay the balances while on the UBS Ca
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
lances are swept to depot/ accounts at UBS AG New York Stanch ard LBS AGC wan Brach These deposits are not iresed by the FOC. Balances held at tie LES AG Cayman Branch ate temperanly egos* to the sovereign era of the Cayman litands, and there is no suararesee a other cancation of LBS AG to repay tie balances whil
Entities connected to both U.S Bank USA Deposit Account and LES AG Cayman Branch
Russell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
Vicky Ward
PERSONCayman
LOCATIONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATIONNnandal
ORGANIZATION
UBS AG
ORGANIZATIONOnline Services
ORGANIZATIONWeehawken
LOCATION
Stanford University
LOCATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONFranco
PERSON
U.S. Senate
ORGANIZATIONDoug Band
PERSONLBS AG
ORGANIZATION