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SRIEL 212.821.70001800.308.3140 Descapillon Amount (I) Aug 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS Cf 0810918 029 Aug 31 Closing UPS lank USA Business Account the UBS Sank USA Bag ness ACCetelt eS 7our OM) Sweep Option. 11245.63 AnP7C0020C035959a W7000061094 OCOOI ceieccccoxop End of statement fcr a«ous
ement LOS tronie' Sances etc. (eo firma UBS Fin:noot Sten«), a a marter of al ponapal %anti, ortmcdty and ophees ~ha-ge, liC6 inval Snces and UBS Bark USA are naken *Joodste, d LOS AG rte dfitalet of U35 Sashres 11C he im's Inentte, statement n nolable toon regunt Weren'', entatne offns we at ISS Fru
25 Deposit US BANK USA BUSINESS ACCOUNT 25.87 Aug 26 Withdrawal VBS BANK USA BUSINESS ACCOUNT AS Of censebt -582.43 Aug 29 Closlag U35 lank USA Business Account The UBS BaM USA Business Account is your primary sweep ophco Jul 31 Balance forward $73.522J15 $80,779.50 Aug 1 Withdrawal US AG MOST ACCOUNT
ble cash batmen, UBS Bank USA deport account taxes, U8S AG Stanford Branch deposit acount balances and money market mutual fund sweep balances. U8S Bark USA deposit account bedances are insured by the FDIC villein eipplIcable limits, but are not protected by SIPC. U85 AG Stanford Branch deposit attourd b
Of 06121/17 -1450.00 Jun 30 deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Mn 30 Closing UBS Bank USA Business Amount 510,836.65 The VBS Ban'. USA Business Account is you. pnmery sweep cipton. ANP70003001073822 NP7000126119 00001 06I 7000000000 VI 23656$50 Iltithyorke,00244gage 6 of 6 End of statement for acco
recent trading carrrissOns and otter compensation frornnaual laids and nsuarce companies what products we darbute. - We einem an area la from ieSS Bark USA arid 1.8$ AG Stamford Branch of up to $25 per account sweeping to the banks under the U35 Bat Sweep Pro9rarn. Activity Information negardng comm
Entities connected to both USA Business Account and Bark USA
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSONWeehawken
LOCATION
UBS AG
ORGANIZATIONNnandal
ORGANIZATIONHarbor Boulevard
LOCATION
Stanford University
LOCATION
George W. Bush
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
Puerto Rico
LOCATION
United States
LOCATION
Joi Ito
PERSONSCOTT STACK
ORGANIZATIONMance
PERSONFDIC Insurance
ORGANIZATIONDoug Band
PERSONLBS AG
ORGANIZATION