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:mixed Program re PDC-nand n accordance wehr i C rule: For moan riomnbok please wan wow felcgor. Depose stoats at UM AG Stamford Bade ad tors of Marty keels Are not ivied by the FOC Bale deg.'s'', re not protected by SIPC Monty Reid thanes re protected by SIPC See "tin 'anti Services Scow,. Prot
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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/ 041 14 1.68 Dec 24 Deposit 085 BANK USA DEPOSIT ACCOUNT 411.90 Dec 29 Deposit 085 BANK USA DEPOSIT ACCOUNT 47.20 Dec 31 Closing UBS lank USA Deposit Account The UBS Bank USA DepOSI Account Is your primary sweep Option $3.58 6464.66 SONY GM 00022314 CNP70010308072181NP70C0305739 00006 1214 03057500411
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80 Apr 3 Deposit UBS BANK USA DEPOSIT ACCOUNT 198.75 Apr? Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04104/14 1.20 Apr 30 Closing ISIS lank USA Deposit Account $50,29731 Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bank USA Depoat Account Is your primary sweep cation SONY GM 00021025 CNP
ith the sale or destitution of may contracts and wet investment but units toms clients. mo ands( our affiliate mese reserve sharp amperealico from Marty of the instance companies UraltaMih; the annuity contracts, aft/ides et tie Swart• ccerprnas or sponsors of treat irnmemmt rusts we distba. - Our
S BANK USA DEPOSIT ACCOUNT AS OF 12/14/15 -220.00 Dec 21 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12118/15 -95.68 Dec 31 Closing USS lank USA Deposit Account 11.93236 Account name: GHISLAINE MAXWELL Friendly account narne:Indiv Check/Car Account number. Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CA
is based on the Is dividend or noel Payment made by the issuer and suss the seaseesickooPts wilt be hell for one yea Imen the statement date aural Marty. Accuracy and continued yekl are not gib antetd. • Assets not held by UK Financial Sennme. Certain assets aro not held by the Finn and not nehn th
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
Entities connected to both Martin Weinberg and USA Deposit Account
Leon Black
PERSON
Alan Dershowitz
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Marc Rich
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George W. Bush
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United States
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Harry Reid
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Kenneth Marra
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Ghislaine Maxwell
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Alexander Acosta
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Michael Cohen
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Bill Clinton
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William Barr
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JPMorgan Chase
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Ken Starr
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Woody Allen
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Newark
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Vicky Ward
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Bear Stearns
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Joi Ito
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