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of the Starnes Thence nroteaion Coaoraucei (SRO. rich pro teas stornits roans of mores too to 1500000
banks, and provides access to roan and ennsity proista slued by unaffiliated third.paty insurance ampules through reurance agency subsiiieries of UBS Financial Services Inc. Iniestment, muerte. ad artily products: Not VIZ inured • No bank savant.** May Ow vats* RM. Reroute Management Accost Business Senices Account 85
s boas. Deposits a LC Bat USA ad each UPS AG Ilf rich aprni preened by SPC Mersey Fund shies at pawed
ued byMSBar USA nth semovon from v ea u S A harporatod UBS financial Servioes Inc Pa 201407 SDNY_GM_00021100 EFTA 00131720 EFTA01273927 *UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account n
ice that )0J would actually receive in the node. Rich are obtainedfrom varkus thud party sources whits
rty banks, and provides access to intra-ce and annultY radial Mad by unaltil4edthid-party eisurrice companies through rwrance agency subsdianes of UBS Financial Services Inc. esura-ce. and a-roily products, Not FOC instred • No bank gutantee• May lose value RUA. Resource Management Arm nt, Business Services Account BSA
mokes included in this statement where indicated rich the nunlier 'I,' LES FhancialServtes has relied
loamy bares, at provide maw to notrace and emote products owed by unalf ilWed thid-party insurance amps- es through insurance agency subsdianes of UBS Financial Services Inc. Pronment. imuraxe. ad aruily products, Nat MK Meted • No bank guaartew May Rive vela RUA. Resource Management Arm nt. Business Services Account B
k to Goldman). Another Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege.
RATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to resolve the SEC's charges, and
200.000.00 DDA A/C0e0 PRN A/CU As requested RICH KAHAN Apr 22 Purchase 1,000 PFIZER INC - 20.5
INFLOWS & OUTFLOWS Type Quantity Per Unit Settle Date Selection Method Description Cost Amount Amount 3/10 IRA Cash Transfer TRANSFER TO UBS FINANCIAL SERVICES INC. J.P.Morgan SB1062192-F1 (733.39) Page 3 of 3 3697 EFTA01665569 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 3698 EFTA01665570 For the
e $79,968.85 $96,225.08 Withdrawals and fees, rich/cling investments transferred out 42,065.01 -2
ce mark of V63 International Visa Sorrow credit cads and UBS visa debit cads we issued by US$ Bat USA with perrmsen from Visa U S.A Incorporated UBS Financial Services Inc. Rev 201604 SDNY_GM_OOO26117 EFTA 00136737 EFTA01671901 cat UBS UBS Financial Senices Inc Private Wealth Management 299 Park Avenue 25th Flo
would advise that EM portfolios tilt toward cash-rich and faster- growing Asia. Country preferences wi
Page: HOUSE_OVERSIGHT_025266 →: This document is not intended for distribution into the US and / or to US persons. UBS Securities LLC is a subsidiary of UBS AG and an affiliate of UBS Financial Services Inc., UBS Financial Services Inc. is a subsidiary of UBS AG. Version 10/2012. © UBS 2012. The key symbol and UBS are among the registered and unregister
Page: HOUSE_OVERSIGHT_025290 →Entities connected to both Marc Rich and UBS Financial Services Inc.

Jeffrey Epstein
PERSON
Richard Kahn
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONHBRK Associates
ORGANIZATION
United States
LOCATION
George Mitchell
PERSON
Donald Trump
PERSON
Harry Reid
PERSON
Bill Clinton
PERSONLexington
LOCATION
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSONMartin Weinberg
PERSON