3
Shared Docs
3
Same-Page
3 / 3
Mentions
IT ACCOUNT ASOF 03/05115 0.28 Mar 25 Deposit Ult5 BANK USA DEPOSIT ACCOUNT 411.90 Mar 30 Deposit UBS BANK USA DEPOSIT ACCOUNT 47.20 Mar 91 Closing UBS Bank USA Depose Account me UBS Bent LISA Oets0Sit Account Is your prerery sweep Cplion 513,197.55 SDNY GM 00022358 OW70003005576405 NP7003304051 00036 031
ows of es awns's m to 1500000 (ncladin; 1250.000 he clankstor Geld The SPC sae ;mesa, tines apish to allmaws thr thie hold n a paned" cahoot, the Ferri together rush onan Aldan. ha also Futon., nimioncntai itenconn the rovinuin amount payable to all NOW dent. coltchtliondo" this proton:on 6 SSC* m
eposit Deposit UBS BANK USA DEPOSIT ACCOUNT UBS BANK USA DEPOSIT ACCOUNT 726.75 1,089.98 Oct 22 Deposit 095 BANK USA DEPOSIT ACCOUNT Oct 30 Closing UBS Bank USA Deposit Account The UBS Bank USA Cepoot Account is your primary sweep option Realized gains and losses the estimated realized gains and losses s h
rooms of its nwrOws to m1500000 (noban; 1250.000 for dams for cat) The SPC assn crixesco tore *Pei to all accoom thanteholdn opaline:twit/1y the Ferri togedes wth cenan aerates. ha also put:hand Apploncetal Frottann Themount/en =oust payable to all NOW ~a. colimbroliunda this protection 4 5503 m
ur Amend.' Advisor: SCOTT STACK MA/ILYLE CASRIEL 212421.7000/800-308.3140 Amount ($) Jan 5 Deposit U85 BANK USA BUSINESS ACCOUNT 4.77 San 30 Closing UBS Bank USA easiness Account Tne UBS Bank USA Business Account Is your pommy sweep option $637 ANP70003005739124 NP70:01139534 00002 0115 030579743 YI 2367955
oma wows of a metes sp to 1500000 (ncbding 1250.000 for damstor WV The SEC aset enxecta tents *Palo all accounts rase had n a palest" crusty The Ferri toner wth arum If uses ha to putchare sisoanoetat venom the rtuanuin amount payable to all digit* dent cerebra/unit:ere; protecion 6 550) melon as
Entities connected to both Closing UBS Bank USA and Ferri

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSON
NEW YORK NY
LOCATIONLOS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Joi Ito
PERSON
Mao Zedong
PERSON
UBS AG
ORGANIZATIONWS AG
ORGANIZATIONUPS AG
ORGANIZATION
Puerto Rico
LOCATIONDoug Band
PERSONBank USA
ORGANIZATION
United States
LOCATIONSCOTT STACK
ORGANIZATIONMilian
PERSON
U.S. Treasury
ORGANIZATIONNnandal
ORGANIZATION