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th the rdcated instarion We in you of this raialsanShia %lien you opened this axon. h ties case. your Kra and karats tre located at LOS financial Seneca and rot the tretrdscig broker, rd you mist make a repat of thy ma or omission to both firms As described the account agreements, you must no* us o
to yea finaxial Adam The firm does not irdeperantly oerty swam* the accuracy a valley dry ire ormation provided by sall-05 other than LESPi-uncial Seneca, xkiticrt although UPSfi,afel Services gansalS updates this reformation as it is recerved, the him does not provide any assume-keg tut to illCrrna
AG Cayman Ranch Thew deposits arena inured by the FCC. Balances held at the UBS AG Casman Brandi are !empathy reposed to the weereign Ink of the Caren lank, and there is no guarantee or other obagetion of UBS AG to repay the Saxes whiff on the LEG Caymans Brach's books. Deposal at LBS Bark USA an
Pi Ectnallel: 3206.527 terms% Par mpr. sny Moreno a. wootc4 nitclis cr snee. Marais, eel vend ta N. art Ntnan Y 11.00-231-106. et ...clew:fete Seneca. mbar. Sierra Setae. Cap. Om Itetrettch Caner Tom Dwelt'. NY. 1,201.$51 $21.172.075 520.728.088 Current market mho MI Lest stMerrentt Matte Y011
by February 2. 2004M a 10425 es Meech 15.2004. vile EFTA01322193 CLEMED "11110O3M IS Wh0LLY bAtitO SLICICURY Ow. Roans Sentries CC. ON /AMMO Caren ..1,11 Breathy,. Maw Vert 112014tS0 2121272.1000 INSTITUTIONAL INTERESTS NC 02 0 z m cim z H r TELZSEOCINDANGS STATEMENT BACKER IS PRINTED
m tie Hare Marpools MI be Nadler one waken the steamed date or trod =urn Acacia, and coMowd yak at not Guaanteed • Awns not held by WS financial Seneca faun asses me not byte hint a6inOt wain the yea's posseSuco or enrol Thee Meta re deplal/ed en yaw statement for irdonnatronal pupates Poulmos a
,400000 28.128 39,379.81 47,586.00 8,206.19 ROYAL DUTCH SHELL PLC ADS REPSTG 2 CL 8 ORD SHS WON ADE Symbol: RDS.8 Exchange. NYSE EAI: 11,504 Caren yield: 5.41% Jan 29,13 185.003 74.585 13,798 31 69.560 12,868.60 -929.71 LT continued next page SONY GM 00021802 CHP70310008072465NP700030
atement LEIS Fiuncial Senates ix. (the F im or UBS Roark! Sykes). is a merrter of all orincitol wady, cannodty and cptira exchanges. LES Ft-encial Seneca and U3S Bank USA we rdrect sutokiares of LES AG and affiliates of LES Stositin U.C. lhe Fim's I hancial statement is available upon repast The Fin
Cayman Branch Thew deposits are not insured by the FM. Balance, Fold at the LES AG Cara" Brads are tempera* exposed to the so...reign risk of the Caren blends, and there is no gamete Cr other obligation of UBS AG to may the Sates while on the UBSC grans Bradt. books. Departs at 185 Bart LEA and ea
tieetlilartOr Prsoction Act (WA). • If the finrcal nstitution on the top left of Be frail of this gatemen is not LEE Ft-lancet Sources. LES Peens' Seneca carries you- accost as clearing taker by antegerront yea the intend intlitutiXt We Wormed you of fit Manionsh0 wan you opened this axon. h this ca
AG Cayman Branch Thew deposits ate not insured by the FIX. Balances Fold at the LES AG Cayman Bath are tempera* exposed to the sorregi risk of the Caren glands, and there is no grantee Cr other obligation of 1.6$ AG to repay the Sates while on the UBSCaymeas Broth's books. Deposes a U35 Bat LEA and
ed to yea Finarial Adam The Firm does rot irdepercknely vereya gamma the aco_racy rally of ary information provided by was otter than LESFa-uncial Seneca h adhere although UPS Financel Services gamely le:dates fib nformation as it is reserved, the him does not provide art, Amu:woes that the it-Mali:
AG f airman Ranch thew deposits arena inured by the FCC. Balaxes held at the LES AG Carman Branch are tempos* reposed to the sovereign lee of the Caren larch and there is no guarantee or other obtgation of UBS AG to repay to Saxes whiff itel the LEG Cayman's Brach's books. Depose, at LES Bari USA
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
AG Carron Bunch Thew deposits are not inured by the FM. Barton Feld at du LEIS AG Cara" Bra-th are tempera* exposed to the sovereign risk of the Caren elands, and Owe is no grantee Cr otter obligation of LEIS AG to repay*. Sates while co the UBSCaran's Brach's books. Deposes at LES Bat LEA and ea
Saudis. Ir..tor Protection Act (SWAT • If define-KM nstitution on the top left of the front of this Maternal is not UBS finanoUl SeMes,U3S Pewee' Seneca conies you- scout as cleamg bather by anargernent with the ideated intlitutiXt We blamed you of the relationship when you opened this account. har
AG Cayman Bunch Thew deposits are not rowed by the FDK. Balance, Feld at to LEIS AG Cara" Braxh are tempounly exposed to the sovereign Sc of the Caren blends, and tee is no gamete Cr other obligalon of UBS AG to repay the biarces while on the UBSC wmat Bradt. books. Deposts a LES Bale LEA and eac
Entities connected to both Seneca and Caren

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONRussell 3000
ORGANIZATION
Mao Zedong
PERSONDoug Band
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
United States
LOCATIONLOS AG
ORGANIZATIONWeehawken
LOCATIONNnandal
ORGANIZATIONSCOTT STACK
ORGANIZATION