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to 125 AG Stand Brand, a a ManayFurd Deposts at WS Bark USA an 'DC nsuted n acondsxe wan feu: rules For ewe :Iceman paze nut ton do 9>w Deposes a UBS AG Rained Branch and Pans od Maw Funds ream mused by the FCC. Through the OA. available lo cab binos at strip? to drosc accounts a LUIS AG ~York Branc
t and *onset/Arley FuldS nr101 1154W by the FOC. Through the On meek to arh Adrian are %motto depose aCCOuniS a 1.8S AG triewYork BranCh aid I8SAG Caplan Brant the* depOSIS re MC rowed by the MC Bareshell ate IBS AG Carlin Bret ere terpowily opined TO The 50.4091 risk of theCamas lards and there is iv gu
nes. outstaningmagn loan. ra in Me. shat *mourn Mimes • Cab/Monty aalarcce Tota of Lnirbesied apiabbe cab bSarion. oat U35 Ent USA deposit balbnch UBS AG Surrera Branch depoo baisras and Maley mat« putl Iuld sweep Mmei a the close of the 31.31(~ perm/ Non.convnodlly he °edit Damn IN pa ~inn« serene
nch and tarn ca Mosey funs nemt nsured by the FDIC Though Re 0A5 ra bble to cab botines are swap to demo accounts a 18$ AG ~York Brash aid 185 AG Caplan Brant These deposits ate MC nets by tin FDIC Salmon held a ere its AG Comm Brattre temporally <obi:40d TO the ~ram le of theCarat rand and tee is ro gux
Inc (tern or WS FawnI Skin/. IS a menher of al prinkalsecunty. caserndk and epsks et/urges OBSF Pm% Nvces and UPS Bank lint en Mina siubmliras of UBS AG and kiln% of WS Sane% LLC lhefentstnacial ~mere it astable noon remis the knits heaths ahem Se a U3S kuodal Stwhis hc 1200 Harbor Bobby% WuNink
t and glares cdPerna funds ream nsured by the (DC. through the OA amiable to ash brat», as wept to «posit accounts a UBS AG Nett° Branch and MSG Caplan Brant These deposits arena mired by the fl)K BalsamIntl a the WS AG Cares Beath ere urreporaily <.pined TO the S6eiregn rt of the Casual bands, and tve
your sweep 0ptica are includedIn the opening and closing balances value. FDIC Insurance apples only to deposits at UBS Bank USA, not to deposits at UBS AG, Stamford Erarch or bank deposits placed hrough the UBS international Deposit ACCOUnt progarn. SIPC protection goats to money market sweep fund hea
t an *ranch/Am, Finds tenet nsurn by the FCC. Through the iDA. width to rah balances are stow to deposct accounts x UK AG Newyork Branch an UPS /4 Caplan Brant theserkposes zee rice need by We FIX Baltic., heU a the LOS AG Carat Brat are toupounly oposeil to the scortar rcli of theCarnal hands, and there
to 185 AG StarlOrd Bran& a a Illaay turd Deposes at LE Bak USA Ye WC enured n 400)43,Xe with fen: mks for war Mammon pee* nut team We gov Demurs a UBS AG ardoeid Bent and tares et Money Fads rental maid by the FCC though 1h DA. wadable to cab balances am sear to deposit accounts a UFO AG ~York Brax
h and trend/loner Finds ...not muted by the FCC through the CAc addable.» cab badion at s8Ø to deposit accounts a llaS AG ~trot BraDlo and WS AG Caplan Brant Then' deposes dengt nand by the FDIC Baboon hen a the te$ AG Capon Bran at terpoutily »p0Sed to the sconign rid ot the Cams Want and there is ro q
~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
ach ad tam d Mono Finds rem nsure3 by the FDIC. Through the OA. AMON to cab balances are swop? to Wpout accounts a 18$ AG Newyork Poch awl UPS :4 Caplan Brant. These depositsaence nod byte FDIC Bassos lien a So Mb AG C amun Brach re tonyoutily e.poced 10 The SOvalin 6-1 of theCaynal band: and they is to
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
t ad thares C ?Ass FuldS tenet nsure3 by the FOC. Through the Om available to can Manors re swat to CISOS/ aCCOuniS a IBS AG Wreak Brach and IlSAG Caplan Brant These deposits arena roved by the FIX SaarKe'S heLf a me LOS AG Comm Brash re terrowily oposed TO TN. Sew:Orr risk of the C tow rant and there is
Stamford Brox", a a helaney Furd Depots at LOS Bak USA are FOC muted n accordaxe with FOC rules For mat itconaion p lea. out www No gar Deposits a UBS AG 9amfoed Branch arid *Lare5C010-ify finds rem nee f by the FOC. Through the OA. amiable to art, bias are wept to deposit accounts a 1.85 AG Newyork
id *Lare5C010-ify finds rem nee f by the FOC. Through the OA. amiable to art, bias are wept to deposit accounts a 1.85 AG Newyork Brach awl IIBSAG Caplan Brant These deposit atria fused by the MC Baltic., hell ate MS AG Caron Bost ate tomourily emoted toter sourer risk of theCamas Maids and there is ro gu
Entities connected to both UBS AG and Caplan Brant

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATION
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Joi Ito
PERSON
Puerto Rico
LOCATIONDoug Band
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONWeehawken
LOCATION
George W. Bush
PERSONUBS Financial Services Inc.
ORGANIZATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATIONCayman
LOCATIONHarbor Boulevard
LOCATION
NEW YORK NY
LOCATION