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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,
Protection Act ("TVPA"), 28 U.S.C. § 1350 note; the Antiterrorism Act ("ATA"), 18 U.S.C. I. According to Plaintiffs, Osama bin Laden formed al ()Ikeda. which means "the Base" or "the Vanguard." into an international terror- ist organization with the aim of violently op- posing non-Islam governments
your Sweep Don ons are indudedin the cperirq and closing tidances 'glue. FDIC insurance aptlies only to deposits at UBS Bank USA, nor to deposits at UBS AG. swim Branch or bank deposits oared thr000 the LIB'S intemationa Depose Account program. SIPC protection applies to money market sweep fund hdclIng
aria time. You may recene seconties used as loan control after any balance due on them. Airy *cooties "Ito the FWDdrip the statement pared are Ikeda maker value as of the end of the statement • Cantinas. In damming the con bans of the feast's included n this statement where indicted with the re
im or UnFinaiSISerices). is a mentecol al perasal security. acernodity aid epochs echinges UBSFirtaxill twces and IA* Banleak am Siva subtilizedof UBS AG and ihljas of LOS Securkei U.0 the F naStnaaill Parer( it rattle upon r0WV4 the intes exeunt ekesreat U3S Fmatdal Savo; tic 1200 nabs Ocular! Ma
you may °titan the actual abe han your ~I Admix Only Wale tam are protted tonepap. mealsheaf enl be toll and me ash hen be deposited n you arrows Ikeda:lend rethenwee pre:emptied by the issuer maj Mtn from the ristet pint tetra thepatio, tan are told Casleielieu Only slab unit Inn be held in your
s, and we understand that we succeed only if you succeed. Sincerely, Scott Stackman I Lyle Casriel UBS Financial Services Inc. is a subsidiary of UBS AG Package ID. 0268296267 - 1 1 EFTA00024450 --- PAGE BREAK --- Intentionally Left Blank Package ID. 0268296267 - 1 EFTA00024451 --- PAGE BREA
Page: EFTA00024450 →ent or Vice President Cabinet Member, Supreme Court AlSliCe, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, ?Ikeda Senior Leader of a major relig:bus organisation, or the like. Package ID: 0268296267 -7 13 EFTA00024462 --- PAGE BREAK --- Source of Funds in
Page: EFTA00024463 →ne None None None None More than 80% Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicat
Page: EFTA00024313 →ent or Vice President Cabinet Member, Supreme Court A,stice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, ?Ikeda Senior Leader of a major religious organisation, or the like. 11 11 EFTA00024321 --- PAGE BREAK --- uoiletu)Opm lunO)>V Electronic Delivery
Page: EFTA00024322 →Entities connected to both UBS AG and Ikeda

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Stanford University
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATIONDoug Band
PERSONWeehawken
LOCATION
George W. Bush
PERSONUPS AG
ORGANIZATIONUBS Financial Services Inc.
ORGANIZATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATION
Jeffrey Epstein
PERSONCayman
LOCATIONHarbor Boulevard
LOCATION