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unt (i) Money balance activities Sep 30 Balance forward $501.70 Oct 2 Deposit UPS BANK USA DEPOSIT ACCOUNT 1250.00 Oct 3 Deposit UBS BAN,: USA DEPOSIT ACCOUNT 1,046.88 Oct 14 Deposit V85 BANK VSA DEPOSIT ACCOUNT 45.20 Oct 16 Deposit UBS BANI: USA DEPOSIT ACCOUNT 1,450.00 Oct 27 Withdrawal
e nand is a «glared orrice mark of visa knenoccial LEK WaScenattare deed fads and Led Wa deol cads ae zued by U(3$ Bank USA rah asnonson from v ea U S A raarponted UKFinanwlServoeslne Rev 201407 SDNY_GM00022289 EFTA [10132909 EFTA01275046 taUBS UBS Financial Services tic. 299 Park Avenue 25t
7.88 Account activity this month Date ActItity Desorption Amount (I) Dividend and interest income Taxable interest Jan 8 interest U85 BANK. USA DEPOSIT ACCOUNT AS OF 01107115 0.70 Total taxable interest $0.70 Miscellaneous Jan 2 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 12131/14 1.93 Total
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month (continued) Date Activity Description Amount 0) Money balance activities Feb 29 Balance forward $9.31512 Mar 2 Withdrawal UBS RANI: USA DEPOSIT ACCOUNT AS OF 03/01116 -9,315.82 Mar 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 388.87 Mar 29 Deposit UBS BANK USA DEPOSIT ACCOUNT A 7 20 Mar
registered service mark of Visa Inaimationai LISS Visa Sanitise cede cards and 185 Visa debt cads me owed by UBS Ban USA with remission from visa U S A hcaporawd. UBS Financial Services Inc Fey 201511 SDNY_GM_00022507 EFTA 001;3127 EFTA01275264 UBS U85 Fnanoal SeNices hc 299 Park Avenue 25t
Entities connected to both USA DEPOSIT and U S A

JPMorgan Chase
ORGANIZATION
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Newark
LOCATION
Stanford University
LOCATIONUPS AG
ORGANIZATIONDoug Band
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATION
UBS AG
ORGANIZATION
NEW YORK NY
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATION
Mao Zedong
PERSONBank USA
ORGANIZATION
United States
LOCATION
U.S. Treasury
ORGANIZATIONSCOTT STACK
ORGANIZATIONWS AG
ORGANIZATION