3
Shared Docs
3
Same-Page
3 / 3
Mentions
25.000 60,993,00 Total Securities transferred in 11,740,790.28 Account name: GHIStANE MAXWELL Friendly account name: Account number: Your lq Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date AcIrvrty Description Amount (S) Money balance activities Jan 31 Balance forward $0.00 Feb27 Depo
apply to. • Corbin thalcial islets controlled by (and incladed your account valut) but held away from US$Fine-col Services (e.g.. certain(* ash at UBS Bark. (il can at WS AG Surnlord bunch (I) insurarce grestrC1S, including variable enmities, and (iv) darn of nasal funds where such shares are register
8$ Bank USA, mot to deprO9IS at U85 AG. Stamford Band) or bank deposits pieced throuo the U85 Inteinato
to* • CFI,* financial assets controlled by (and included n your account value) bat held awayfrom UBS Financial Services (e.g., certain 6) cash at UBS Bark. (i) cash at LES AG Stamford bunch, (id i -surame prodids, including variable annuities, and 6O shares of mutual finds where such shares are regis
t urn were/ tote gay Deposits at SRS AG Stanford Band, and dims of Money kinds ate rot nsurid by the F
red tooter institutions may be abject to a trader fee. UN Sweep Options LBS offers optens for sweeping cash balances, balences to ha* deposits at UBS Bark L6A and LBS AG Stamford bra fark Sweep Program*, money market rnertual fads (Monty Furds) and the Merrateral Dyed Account (CM)1a customers with a
Entities connected to both Doug Band and UBS Bark

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Hunter Biden
PERSONWeehawken
LOCATIONCayman
LOCATION
Kofi Annan
PERSONBank USA
ORGANIZATIONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATION