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url (5) Stoney Walton °dividers Aug 30 Salomon forward $0.00 Sep 13 Deposit UBS BANK USA DEPOSIT ACCCIJN7 65,997 20 Sep 30 Closing UPS leak USA Deposit Account lie UPS sea USA °epos° Account is your wirnarytweep cotion S65397-20 nnaa30:5036•57322 rt7000300103 MO C919030575034 Y123575550 ICOI CO Pogo 6 of
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l UBS BANK USA DEPOSIT ACCCAMIT AS OF 03:0918 -8.56724 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Ca 03106)18 8.71 Mar 29 Closing U.S lank USA Deposit Account $41.441.47 the LISS Sank USA Copast Account n your Prialr moven canon CW700760C6592I46NP70003I027600X0 021 B 030525004 M3576%010000) Page 6 of 6
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85 BANK USA DEPOSIT ACCOUNT AS OF 01/07/15 0.07 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 01/23115 •1247.44 Jan 30 Closing U.S lank USA Deposit Account $8,13322 Account name: GHISLAINE MAXWELL hlendly account name: Indiv V49935006 Amount number. `el 23571 55 Your Mnandd Advisor. SCOTT STACK M
r than the estm*ed amounts - An oslanale of revalued eon* (dividend Yea interest) dinded by the current mallet valsravaage balance a based an the Lan &aloud or Merest payment made by the issuer and ream the secureeSdesosts will be held for one yea kom the statement date r until maturity. Accuracy
oney balance activities /lel 31 lateace fowled $1240.52 Aug 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of (804117 028 Aug 31 Closing U.S lank USA Deposit Account $1840.20 The u85 Bank USA Cepont Account is your primary sweep colon SDNY GM 00028850 Ce/P70508305a5707NP7003193470 00034 0817 03057,404 CONFIDE
this ilamaion and does not guarantee es accuracy. These assets are not protected by SIPC or the f supplementaISIPC coverage. • Revenue Marino end Malan& compensation. - h aiditcn to tannins on tan a-d 126.1 fees recend in canner with tie clestriouton of mutual tint to our dents are rola our affilia
Withdrawal UBS BANK USA DEPOSIT ACCOUNT As Of 09121/16 -590.00 Sep 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 14,970.76 Sep 30 Closing UBS lank USA Deposit Account $101,411.56 Account name: GHISLAINE MAXWELL Friendly account nun.: lndiv Ched4Car Account number. Your Mnandal Advisor: SCOTT STACK MAN/LYLE C
s of December 10, 2015. Subject to the poky orchids and Imitations, cash a the firm isfurther protected for up to 41.9 million h the agthegate For Alan accounts held in a pa-licubr canny. A f W ccpy of the poky wading is waddle won request. Th. SIPC protection indthtapplermntal protection both do
IT ACCOUNT Your Bimodal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Amount (S) 95,998.51 $99,152.90 Nov 30 Closing UBS lank USA Deposit Account Tne UBS Bant USA Deposit Account Is your primary sweep ophon Realized gains and losses The estimated realized gans and losses stows below ate not
e relied wan II you believe there 6 en emir cr emission phew report it immediately n writing to the Branch Manager of the office wvig your accost. Alban"' al tames shown are Mended to be accurate. statement dela Doug not be wed for to purposes Rely salehr on yerend tax krms. (iv Form 1099.549t 1042
Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04127116 -1276.61 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.306.76 Apr 29 Closing U9S Beak USA Deposit Account 61,306.76 The LISS Bank USA Cepont ACCOUnt is your primary sweep onion SDNY GM 00022546 CelP700C0305675135 NP7000191 090 00004 0416 030575004 Y12
Resource Management Account lune 2019 Account activity this month (continued) One Attnity 0O0O1 en amount (I) Money balance salvia*. May 31 Malan forward $513,917.72 mum 4 Depcort UBS BANK USA DEPOSIT ACCOUNT 138 mum 7 Deposit UBS BANK USA DEPOSIT ACCOUNT ASCE 090919 13.06 Jun 2/1 Cl
819 93 May7 Decosa UBS BANK USA DEPOSIT ACCCVNT AS OF 0906119 220 May 16 Deposit UBS BANK. USA DEPOSIT ACCOUNT 5680 May 31 Closing UPS lank USA Deposit Account $ SII.96722 Account name: DHSLAINE MAXWELL IRA friendly account name: Incliv. IRA Account type: Indnidual Reortiment Account Account number.
Entities connected to both Alan Dershowitz and USA Deposit Account
Leon Black
PERSON
Marc Rich
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Ghislaine Maxwell
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United States
LOCATION
George W. Bush
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Kenneth Marra
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Bill Clinton
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PERSONMaria Farmer
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Woody Allen
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Alexander Acosta
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Ken Starr
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Joi Ito
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Harry Reid
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NEW YORK NY
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Vicky Ward
PERSONCourtney Wild
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Michael Cohen
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Oliver Stone
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