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entality of Austrian government, was not instrumentality because it was not owned directly by the state or a subdivision there- of); Hyatt Corp. v. Stanton, 945 F.Supp. 675, 688 (S.D.N.Y.1996) (concluding "that corporations a majority of whose shares are owned by agencies or instrumentalities of fore
under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing." Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. 1350 note. Only individuals maybe sued under the TVPA. Arndt,
Nature infcenaticn is obtain from third parties and its accuracy is not guaranteed. Other call features may exist etch could rf ea yiekt complete Stanton will be prodded upon request • Certificates of deposit (Os). CDs ore FDIC awed up to (29D.000 in mixt* and accrued interest per dense« at per depo
more infornason. Cash Cash and money balances Cash and morey batances may include avalaile cash balances, UBS Bar* USA depost account balances, UBS AG Stardord Branch deposit account balances and money market mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the WC vat
ts re cdplaykd at yam apemen for inlonntonal ~on>, Potts ,r0 vats presented ase froided byte isseng limt 1135 ~deg Stets e not resonsble for this Stanton and does net goatee ts tatty toe assets as not prated by 51"C or to Inn's supplunomal SaC coverage • Ilevantra during and addkbnal camperosation
~10 ISS AG Stirred Brant a a Whey Fund Deposes at WS Bat USA are WC muted n acomdance wsts ?DS Wks For ewe Manton p ka. nut wave Ids 9>w Dims; a UBS AG Hated Want and taws et Maw Finds rem mown by the FDIC TØ tee On salable to cah batman »swot to demur accounts a teS AGtarred% tint and U3S Chasm
mentality of Austrian government, was not instrumentality because it was not owned directly by the state or a subdivision there- of); Hyatt Corp. v. Stanton, 945 F.Supp. 675, 688 (S.D.N.Y.1996) (concluding “that corporations a majority of whose shares are owned by agencies or instrumentalities of foreign
Page: HOUSE_OVERSIGHT_017855 →o, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA. Arndt, 3
Page: HOUSE_OVERSIGHT_017893 →Entities connected to both Stanton and UBS AG

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Newark
LOCATION
United States
LOCATIONMaria Farmer
PERSON
Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATION
George W. Bush
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATIONDoug Band
PERSON
Stanford University
LOCATION
Marc Rich
PERSON
Joi Ito
PERSONJanet Young
PERSON
Puerto Rico
LOCATION
Virginia Giuffre
PERSON
NEW YORK NY
LOCATIONUBS Financial Services Inc.
ORGANIZATION