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e residence of the account hoick!, account type, or product type sane interest ardor dvidend payments may not be subiect to United Slates (US) ardor Puerto Rico (FR) Income tali The (tent monthly Statement r5 not intended to be used and (anti01 be reflect upon for tar purposes. Chen's should refer to the ap
st moats wodistbuto - We recast an anal tee fawn 4.13S8alk USA ad UBS AG Stanford Braid' al up to 12S per ascount snoring to the bats auk, the MS Bat Sweep Program Attalla Infonnatian overdo', cormisMers ad other charges ironed n cconitton with the newton of wales ndudisp op bon tranactons has been
e residence of the account holder, account type, or product twat, some interest ardor deidend payments mat not be subiect to United States (UA ardor Puerto Rico (FR) Income tarts. The rent monthly statement d not intended to ce used and camps be reeked upon for lac purposes. Clients should refer to the appl
Canna whose proexls we distbute - We mane a anal fee tam LESBali uSA ad UPS AG %sited &mill al up to 12$ pH =aunt aiming to the bats inn the MS Bat Sweep Prograns Baldry Homan nagardng cormadens aird Ha chats mound wish the Haagen of ales naidng man treactons has been laded in conleatons pact* la
residence of the account holder, account type, or product type, torn* interest ardor dividend payments mat not be subject to United Stan (US) ardor Puerto Rico (PR) Income tars The tient monthly statement is not intended to be used and cannot be felted upon for lac purposes. ChenIS should refer to the apri
proOxts we din' bete - We renewal anus tee from RIStSBal, uSiti an1UBS MG Stantord Brands 010 10 12S pH a:Count sweeping to the banks tralw Ow 165 Bat Sweep Programs Mad, nfornalim rogardng corembams and other tarps rooted n annecbon wit, the ~oniona trades !Kladrag cp bon tratclons has been marled c
e residence of the accourd header, account type, or product type, some interest ands dvidend payments may not bo subject to United States (US) ardor Puerto Rico (PR) Income tars The dent monthly statement is not intended to te used and cannot be reed upon for la purposes. clients should refer to the arc/cat
grang. mow market multi hauls 01one, Gads) and the ~raced Denote Aceown (Cana CuStOrrien Mtn as ~national kescuce Makagernent Account lhicuyn the Bat Sweep hoglans. can balances are swept to WS Bark USA up b re egadshed Won and theme 185 AG Startord Bran^ or a Matey Fund Deposes at WS Bala USA ire aDK
e residence of the account holder, account type, or product type, some interest enact dridend payments may not be subject to united States (US) anda Puerto Rico (FR) income taxes. The dent manthy statement is not intended to be used aid cannot be retied upon for tar purpOSel. Clients should refer to the app
heyeanG nomay Marked Tient awls Nona kals) arid the hatnatonal Depot Accotat C0A/for customers with a therubonal *solace Mauganent Apure Walt. the Bat Sweep fr011atn. ran betimes are swept to LDS Oat USA IS is an egad-tied lean and then 1016514 Stafford Broth, a a Matey Furd Depots at LOS Salt USA re F
esidence of the account header. account type, or product type, some interest andor dvidend payments mei not be subject to United Slates (US) ant I a Puerto Rico (PR) income tarn. The caent monthly staterneM is rot intended tot. used and carrot be mien upon fee tat purposes. Clients should refer to the ap:hc
array market nava fowls (Monet Awls) and the harratienal (West Accotnt 0DAPor customers with as moruhonal Resource Minagernent Aconite through not Bat Sweep llOgranS. cad badnOeS are Swept so WS Oat USA up toton mobil/red kW and thee to UPS AG Starr/ad Branth, a a Vevey Turd Deposes at LOS Bat USA ore
he residence of the account holder, account type. or product type. Some interest ands clvidend payments ma) not be subject to United States (US) NOV Puerto Rico (PR) income fates. The dent monthy statement is not intended to be used and cannot be rated upon for tat purposes. Chen% should refer to the axlicr
ect to a transfer fee UBS Sweep Oseiens offers options for weeping cash biros balances to teak deposits at UM Bak USA and LEIS AG Stanford bunch (Bat Sweep thwarts), money market mutual lads (Money hods) sod the interrutional Deposit Accant (DAff of cabmen with in Intarotional Ancona Llanagarntra Acco
he residence of the account holder. account type, or product type, some (Merest ardor deidend payments may not be Subject to united states (US) area Puerto Rico (PR) income tares. The dent monthtr statement is not intended to be used ad carrot be reked upon for tar purposes. Clients Should refer to the ECCI
marry meat mutate fads (Macy Fads) arid the enviational Depost Accout C0Alfor customers with at inienational kosoace *augment Aconite thicv9h the Bat Sweep ltellarrn. can balances are Swept so WS Bat USA ta) b MI estabIshed kW and then to ICS IC Staked Bran* a a Maey Faro Deposts at trn$ Bak USA are '
e residence of the account holder. account type, or product type, some interest ends dvidend payments may not be subject to united States (US) aroma Puerto Rico (PR) income tars The dent mom* statement is nOt intender:11O S used and carrot be retied upon Ice lac purposes. Clients should refer to the applsCd
report; we diwbuto - Wendel...an alma fee from bEiSBank uSA an1 USS Ar Stanford Branch of up no 125 per a:Count weeping to the baits isKIn the 185 Bat Sweep Program *ably Infothaten rodardng conentions rid other charges Wroseted n annecton with the erecution ot trades ncki Ong option Vabgdons has bee
Entities connected to both Puerto Rico and Bat Sweep

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSONMaria Farmer
PERSONDoug Band
PERSON
Mao Zedong
PERSON
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATION
Stanford University
LOCATIONRussell 3000
ORGANIZATION
New York City
LOCATION
Xi Jinping
PERSONBank USA
ORGANIZATION