5
Shared Docs
5
Same-Page
5 / 5
Mentions
natal mama lund Sweep tatinaS Set the important inlonnaton Set aoue Sneeeent at the end Ors document foe detals about trose balances. Hddng teS BANK USA BUS ACCT Your total assets Your Financial Advisor: crrsTT eAC r MANI I YI F r4SAlF, 065 Beni USA anal UBS FIX Insured Rogan Busk devout &taint Maass. Insu
BANK USA BUSINESS ACCOUNT AS Cf 12131118 2.71 /an 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 01/02/19 .2,00000 Jan 8 Deposit UBS RANT. USA BUSINESS ACCOUNT AS Cf 01/07119 0 65 Jan 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Of 01/1919 .2,00000 Tam 31 Closing UPS Bank USA Business Accoun
(S) at/ono:wince on lul 31 (S) race per Share on N131 NI Avelage DmIdenO Intent Dil rate PHICCI pence Cio exam (S) Cash 17045 0.00 U8S BANK USA BUS ACCT 0.00 1,83162 250 ,C00 00 Total Your total asset 617045 $1.4131.62 Value on Jul 31 (1) Percentage ot you; a<COLM Cost OM (5) 6smated acc
ionabout your statement * the encl °Nies Moment. YOuf °oath). Date AciMry DeSalptiOn Mance 030e Face valve Dec 29 Jan 2 Interest U8S BAN( USA BUSINESS ACCOUNT ASOF 12/2917 Jail a Deposit DRECT DEPOSIT STRIPE Jan 12 Exposit DIRECT DEPOSIT STRIPE Jan 18 Visa Gamest CREDIT CARD PAYMENT PayelY
dot aat about those balances. Openng baance Closing biome Pnce per shale Average iscldng on Feb 1 (f.) on Feb 28 (S) on Feb 28 (S) mat V85 BANK USA BUS ACCT 0.00 30.26573 250.000.00 DnIdend interest period Your Financial Advisor: SCOTT STACK MAN, LYLE CASRIEL Days in period Cep amount (1) Your
BS BANK USA BUSINESS ACCOUNT AS OF 09/04/14 -450.00 Sep 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS CE 09/0914 0.20 Sep 10 Withdrawal UBS SANK USA BUSINESS ACCOUNT A5 CF 09/09/14 -20P0 Sep IS Withdrawal UBS BANK USA BUSINESS ACCOUNT A5 OF 09/12/14 -72.96 Sep 17 Withdrawal U115 BANK USA BUSINESS A
not insured by the FDIC. See the Important information about your statement at the endof this docurent for deter); about Mose balances. Hddng tES BANK USA BUS ACCT Opering Wane. CIOUng aunt on Apr l (t) on Apr 20(S) Price per share on Apr X) (I) Average rate Deaden° Interest period Your Pi nandal Advi
MAINTENANCE FEE CHARGE -95.00 58,973.84 DecS Reversal MAINTENANCE FEE CHARGE CANCEL AS OF 12/04/14 95.00 58,784.40 Dec 5 Interest U8S SANK USA BUSINESS ACCOUNT AS OF 1404114 56 Dec 5 8sa Check TENN SECRETARY CF STATE CHECK. PAID 001058 -285.00 Dec 8 8sa Check MAINE STATE TREAS CHECK PAID 0010
rl muta fond sheep baances. Set the Important information stout oor «aiment e the end of Mis document for detaiis about Most tarantes. mcldno U8S BANK USA BUS ACCT Your total assets Your Haendel AdvIsor: SCOTT STACK MANLYLE CASRIEL UBS Balk USA and a UBS FOC Insured Progaflenkdepout &cou nt taaXes are insure
inancld Services Inc Date Activity Descrybon amount IS) Money balance activities Dec 31 Solana forward $10,250.71 Jan 2 Deposit UBS 8411F. USA BUSINESS ACCOUNT AS Cf 12/31/18 2.35 Jan 4 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jan 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 01107(19 0.7
Entities connected to both BANK USA BUS ACCT and USA BUSINESS
Russell 3000
ORGANIZATION
Stanford University
LOCATION
Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
George W. Bush
PERSON
Joi Ito
PERSON
UBS AG
ORGANIZATION
Marc Rich
PERSONMance
PERSONDoug Band
PERSONCayman
LOCATION
United States
LOCATIONNnandal
ORGANIZATIONWeehawken
LOCATION
NEW YORK NY
LOCATIONBank USA
ORGANIZATION
Puerto Rico
LOCATION