9
Shared Docs
9
Same-Page
10 / 9
Mentions
sea high returns owl brat • larnaTent Elate* Con.teltration:f alerted, a PaliOn of the ',oriole.for Sat account may ixisle canplex granges, rated !Vicky and rater voUtiky. Statement eheuteholdier We may consortia* all related account statements with tie same attless n the um' emetic*, e.g. because
CDs) Cos die RMC trued opt $293,020 ri «hops aid ward rarest pte drawbar rid pr raway magi« n aoadance
t NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LOCAL CHECK 27.00 Oct 6 Deposit DRECT DEPOSIT STRIPE 9.41 18,696.58 Oct 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 100E/15 .05 18.69663 Oct 14 Deposit DIRECT DEPOSIT STRIPE 47.05 18,743.68 Oct 15 Withdrawal FEDERAL FUNDS TOR and C Ventures
ccuacy a not guaranteed - These value may differ %awareilly horn peCes, it ally. at which a private ...Wined security Cr structured product may be Ward a sold aid do rot recessed/ represent the yak* you may recent non ligadaten. - lhid piety nunates of value are as Annan date ani are supplied to
ivity this month cant myth Date Activity Descripticn Arrount (S) Money balance activities Jan 31 Balance Forward $7,83246 Feb 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 02/01/19 -2,000.00 Feb 7 Deposit ues BANK USA BUSINESS ACCOUNT AS OF 0210019 2.34 Feb 19 Withdrawal UBS BAN': USA BUSINESS ACCO
apital gate n ^anti («AIN. ed inane r natal Mkt ward be ineateitttl. - Es:need mewl acorn. wrent yie
0 Mrs, sae tapestry': yebasetion 48~ put statement a the endor tNs anent Date Actsty Dec 29 Carl and mousy balance 51.243.25 Ian 2 interest UBS BANK USA BUSINESS ACCOUNT ASCf 1212017 25 1,24350 Jane interest UBSEIAM( USA BU9NESS ACCOJ NI AS Cf 0110918 07 1,243 57 lea 31 Closing ash and money balance
d marine pied ere km re each ombned to dtpar awe:ward Ist the • bade dr.' colons piestits the agile, t
oney balance activities May 29 Balance Fonverd $0.00 Jun I Deposit Balance netuin Ut35 BANK USA BUSINESS ACCOUNT 30,902.50 Jun 2 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06101115 -3,999.74 Jun 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06/03115 -8,331.30 Jun 5 Withdrawal UBS BANK USA BUSINE
ement itemizes securities NM other SSW> hest the ward at the end of fi e statement period. You may ack
9.41 Aug 5 Deposit UBS BANK USA BUSINESS ACCOUNT AS Of 08/04116 0.28 Aug 17 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Aug 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 08118.16 -792.41 Aug 23 Deposit U85 BANK USA BUSINESS ACCOUNT 9.41 Aug 26 Deposit UBS BANK USA BUSINESS ACCOUNT 130.94 Aug 31
dad the cash wia be deposited your account The (Ward reinvestment price applied byte near may liter f
) Money balance activities APrn Balance forward $0.00 May 2 Deposit Balance Return U85 BANK USA BUSINESS ACCOUNT 6,627.90 May 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 05/02/16 -207.29 May 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 05/03/16 -1,344.80 May 9 Withdrawal UBS BANK USA BUSINESS
g open a • 7061.14ancetlecV ceders that were not ward by the tame date, open buy and tel stop orders y
forward $13,80034 Jun IS Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 16 Deposit UBS BANK USA BUSINESS ACCOUNT 9.41 Jun IP Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06,1Eil7 •1,582.46 Jun 20 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 22 Withdrawal UBS BANK VSA BUSINESS ACCOUNT AS Of 061
ally Money it not guaranteed - Thaw values may differ Wspani km pekes, it any at which a private inset,.. A :entity or structured prOCkaCt may be Ward Or sold aid do not raxessank represent the vane you may recent kern lapidaten. - lhid pony *stooks of vats an as of '<nab date ad aro suppled to
19.12 Jun 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 06/06rI8 0.73 Jun 14 Deposit UBS BANK USA BUSINESS ACCOUNT 19.79 Jun 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF ce 18/18 -1,572.73 Jun 20 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 25 Deposit UBS BANK USA BUSINESS ACCOUNT 26.94 Jun
cial incaution rotated on tie front of this star ward hacklition to negtlai accost few accounts mai be
STACK MAAY LYLE CASRIEL Acimty Description Amount (1) Balancer forward $3,517.75 Deposit UBS BANK USA BUSINESS ACCOUNT 10220.40 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 04122/14 -5,000.00 Closing UtS tank USA Business Account $8,738.15 ANH0302000643460NP7000062003 00001 0914 00 °OVAI4Y_OM_0002489vo
Entities connected to both Vicky Ward and UBS BANK USA BUSINESS

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSONMaria Farmer
PERSON
Prince Charles
PERSONDoug Band
PERSONCourtney Wild
PERSON
Samantha Power
PERSON
Mao Zedong
PERSON
NEW YORK NY
LOCATION
Woody Allen
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Stanford University
LOCATION