4
Shared Docs
4
Same-Page
4 / 4
Mentions
re registered treaty n dee nine of the acorn! Mho ce the bodes and roods of he xplabr eta or under agent/ • Conan Innertmeni contran or nicerment Marie (9 g . lmded ~ships rid vitae plaxments) hat are net registered wax the Wastes Aci of 1933. and • Commodities contrzU (ty 9. toter aMorle std pre
day this month for defa Raances in your Sweep Options are includedin the openng and closing bream*: Aut. FDIC Insurance epolies only to omoun MUSS Bank USA, not to depokts at U8S AG, Stamford aerial or bank deposits raced throw") the UBS Internaliond Depose Account pogrom. SIPC protection applies to mo
be held for one yea from statement date or unit maturity 7th Mamie is only a gudelne. accuracy and continued mane are not guwanteed — Mimed antal Marie and <went yield for Cedar% types of seasitm could include a return of Poona' or upset gains is which case the eg encore* (at anent yek0 would be o
lecah balances, UBS Bar* USA cposn account balances, UBS AG Stanford Branch Cepovt account balances and money market mutual fund sweep balances. 0BS Bank USA deposit account balances are insured by the CDC vAl h n applicable limits, but are not protected by SIPC UBS AG Stanford Brant h deposit account bal
senapal security. acanoday aid wash edurges Maresca Seven and utSBanI.US4 ere Siva aulnal iris of IBS AG and Organ of (I S Stoskin U.0 lhe F nn'S Marie( %Men it Wattle upon realer the erm's executreallgeS it at UTS Firmed Savaa IK 1200 Haber Bcoilwat Weehawken N107086 This =tonere reprewunhe cnl
ash balances, UBS Bank USA deposit account balances, USS AG Staraord Branch deposit account bances and money market mutual fund sweep batances. U9S Bank USA deposit account balances ale Insured by the FDIC %%Wan app latoe limits, but are not protected by SIPC. uBS AG Stanford Branch deposit account Merge
the vale su mer meie eaan Saudarnsn. - %ni bey etende of »ia vemod • ocean date and r suppa«, b OBS animal Savnes on a egde base by n rdnnenket "Marie fem - iccuu graral prelat a tponcof &amma raleµ d r% are ~Sed tola Fim bythe stue atmeal panne a spana and may be cablated bendon Me.« nlerneon k
19 0.07 Jan 25 Withdrawal V85 8A111: USA DEPOSIT ACCOUNT ASOF 01124119 -107.49 tom 31 Closing MIS Bank USA Deposit Account 91.19741 The US'S Bank USA Depose Account IS you Cetelary SweeD COM 0.70003005750925197000I97332 °COCA 0119 030579COI YI23697650 OCOCCO Pogo 7 of 8 SDNY_GM_00325849 EFTA_00
Entities connected to both Marie and Bank USA

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSONthe Southern District
LOCATIONMartin Weinberg
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Puerto Rico
LOCATION
Wendy
PERSON
Joi Ito
PERSONRussell 3000
ORGANIZATION