3
Shared Docs
3
Same-Page
3 / 3
Mentions
n international imam Managemert Account. Through tie Bank Sweep Prone* cash balances TO swept to 1185 Bak USA up to an estiteashed emit ad then to UBS AG Stanford Branch a a Money Fund. Deposits at U85 Bank USA are FDIC rimed in accordance with FDIC nat. For mere itemation pear romfdic got. Depose
- Werecent an armor fee horn LEIS Bank USA anlUBS AC Starnord Braid. ol up» 125 per axount snoring to the banks ode the Liner* Swap Program ASA, Holman:a regardng cormisnins and other charges ironed in connection win the Herndon ol wales ackidng option trenactens has been added n ccalantons vinous
ith in Irderutional ammo Mana;prria Account. Though the Bark Sweep Programs, cash balms re swept to LES Bank USA a to an estabkhed knit ad then to UBS AG Stanford Bench, or a Money Fund. Deposits at U26 Bank USA are FDIC inured in accorda-ce withFCC flies. Format information please hilt wwwfdic Dep
and LOS AG Stamford branch dark Sweep Progeny), money markt mutual ads Gurney Funds) and the Inteentaional Deposit Accent (DA) for ottoman with an Holman' Rexene Manadmern Account. Through the Bat Seat Program% cash balances ae swept to LOS Bask LISA sp to an established knit at then to UBS AG Stan
wer Ida ges (mamma/8M AG Xamf cad Brant ad tam ct Mat fads rent enured by the FDIC Though the On arable lo cah balms ore swept to «pOW accounts a UBS AG New Yels Bra-41 and U3S AG Caplan Brach Deese deposes are rea nut by MK< Seismal held ate tes AG Cart' Bra-cn are larpareily erpoud so the somegn
ceiveal alma tee from LIIISBalli USA sal UBS AC Stardord Brach of up to 125 per account swooping to the banks mar the UM Bra Sweep Program Aoki, Holman:a regardng cormistos and mate charts ironed annamon witt the thermion of wales naming option treactens has been matted co conlenutons pact* Kindl
Entities connected to both UBS AG and Holman

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATIONWeehawken
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSONUBS Financial Services Inc.
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATIONCayman
LOCATION
Marc Rich
PERSONHarbor Boulevard
LOCATION
NEW YORK NY
LOCATIONLBS AG
ORGANIZATION