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FDIC insurance applies to deposits at UBS Bank USA and at banks paitkipating in the UBS FDIC Insured Deposit Noggin. 4 des not appty to deposits at UBS AG, Stanford parch. SIPC protection apphes to money model sweep fund headings but rot bank deposits See Important inforrnetbn about your statement on
ivIrirnt,l, SDNY_G M_0002 7776 EFTA 00138396 EFTA01279005 Important infant ialion about your statement (coidinuca) Your assets Your sta envent Mende> sterites and other assets held in the account at the end of the flattened rend You may ask for deevery of Ildb Pad 'counties al arg tua. You ma/
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,
able to Plaintiffs. PDK Labs, 103 F.3cl at 1108. It will not, however, accept legally conclusory assertions or draw "argumenta- tive inferences." Mende v. Milestone Tech, Inc-, 269 F.Supp.2d 246, 251 (S.D.N.Y.2003) (citing Robinson v. Over Military Sales Coip., 21 F.3d 502, 507 (2d Cir.1994)). A.
rnational Itecar0. PAngemre Account. Through tie Bank Sweep Programs. cash balances TO swept to 11135 Bale USA up to an esti:Rated knit ad then to UBS AG Stanford Branch a a Money Fund. Deposits at U85 Bank USA are FDIC enured in accordance with FDIC rules. For more irdcrinaticn pease kit vow eidic
SCOTT STACKMAN.LYLE GABRIEL 212-821-7000/800-308-3140 Estimates of value suptaisty Issuers of certa n pr.:grams (MIIM ae genet Sly 'net tact value' Mende» se shown as Issuer eu. value per um'. Pot Private equity funds, ' tsl. value per mat' is a value spclated giadedy, based on the Net And Value (' N
03 F.3d at 1108. It will not, however, accept legally 349 FEDERAL SUPPLEMENT, 2d SERIES conclusory assertions or draw “argumenta- tive inferences.” Mende v. Milestone Tech, Inc, 269 F.Supp.2d 246, 251 (S.D.N.Y.2003) (citing Robinson v. Over- seas Military Sales Corp., 21 F.3d 502, 507 (2d Cir.1994)).
Page: HOUSE_OVERSIGHT_017869 →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 UBS AG and Mende

Ghislaine Maxwell
PERSON
United States
LOCATION
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
U.S. Treasury
ORGANIZATION
Vicky Ward
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATIONDoug Band
PERSONWeehawken
LOCATION
Jeffrey Epstein
PERSONHarbor Boulevard
LOCATION
Mao Zedong
PERSON
NEW YORK NY
LOCATIONNnandal
ORGANIZATIONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSONFDIC Insurance
ORGANIZATION