5
Shared Docs
5
Same-Page
5 / 5
Mentions
routs, <n Or wit a whotad matarand tato theta el ta( nadrg to ma of loss of the ache niesurent You < an thing. you. handy trete names throe* ante Seneca a by anted IV Ay Fein tat Attar Assort overview • Vete of pas eccoundpam1/444 Nei of ors and • Aspen Model Makkah bade. 'Olaf fa Inti ttbud watt
ive suing ~waken rid olive canceredson Pen maul !Lands acid mac* <CMpanin Mara products we darke.d• - Yee recsn an mu) , lee from LES Bak USA and MS AG Stamford Pasha se Ie 125 per sane inseam) so he banks~ the It% Brit Sand /warn Activity Information regadnaanunnwris and ether togn marred an c
net utevdrees et LIDS AG ad anitalas of U35 Seatibet ta the Pim3 'henna, statement 6 nedatalt upon rapine The Fern's ~Uwe aloes tee at Lin Truro.' Seneca ex. 1200 Harbor Boulreed W,.haaFe N)02036 IM nosmani reha~ntc orv official weed of yxt Len Ennui Semen account Olha meads. nvidel *float tandon
AP/LYLE CASRIEL U85 Ball USA !Mal 085 Fro( Inured Rogan Ba drama ecolam Mares are Inured by t he FDK Main callable l mat bed an not panted by SarC MS AG Stamrad Stanch deposit account balances ale not own: try FOIC and are not wawa] by PFC. Iffirey market sweep balances are pect«ted by aft but ase nu
ht sena kr/depot MI be heldfoe one war bun the statenth donor wok murky barb, and Conebed red are not guratheed • Assets not held by UK financial Seneca Certain asset are not hen byte Fan ad not them the breS penny:el or enrol These risen are agtned en yam unbent for ifformatonal thapbsonfe Robb, a
( eanse cod- Fd.e eaceIVAue Cash amount CS) Cab and money basin, (I) Jun 1 Bank Card CASH WITHDRAWAL -2.003.00 26,902.76 Jun 1 Interest MS AG DEPOSIT ACCOUNT .26 Jun 3 Withdrawal ACH WITHDRAWAL AMEX (Payment -8,331.30 18,571.46 Jun 4 653 Check ND(T LEVEL ELEVATOR CHECK PAID 001062
n ei «oared bom thrd pains aid an «oozy t rol gunned wier Mil lends may eon WW1 could ilea yell complete 'Mama Ion wi beprovided open r•Cuellt . Seneca!». of deposit (CDs) (Os are MC nand up» $293.000 n pampa and Sound ntereat pos deponor and per ~Meg ',natant.. n aXtrd-inot with tfrt: nibs • ~o
n your Sweep Options are indudecli n the cpenng and closing betances vat*. TDiC insurance apples only to deposits a UPS Bank USA, nal to deposits at MS AG, Stamford Branch or bark deposits pored throuf the UBS interneriorui Deposit Account program. SrPC protection applies to money market sweep fund ho
e mositildepayb ma be held tare yes 'ran dukene nt date or until measly. Accuracy rid cat nued meld am not guranwed. • Abets net hold by MS ~dal Seneca. Caftan spett X. flat held by Mi MI and not Mewl de Inv', ~ode a «carol These asete re Ortplared n ytts eat~ for Homeland papaws orb, Post Pm a
ding commotians and fl oe cceveraatean Iron maul 'ado ad nowarm companies %arra product, we aariAal - We rearm an annual lee from LOS Bre USA red MS AG Stafford Pena go to t75 pm access sweepno to the 1:4013 ender the LOS Bank Sweep trograns. Activity Information regrdrq commissions and other ch
Entities connected to both Seneca and MS AG

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSONRussell 3000
ORGANIZATION
Mao Zedong
PERSON
UBS AG
ORGANIZATIONLOS AG
ORGANIZATION
Stanford University
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATION
United States
LOCATIONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONWeehawken
LOCATIONCayman
LOCATIONBank USA
ORGANIZATIONNnandal
ORGANIZATION