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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
thanes re protected by SIPC See "tin 'anti Services Scow,. Protectai below. tor 'warmest bare., n the hark depute may to **drawn. and sham of a Morey kind may be laiadeled and the croceeds returned to pa ce p.r thAnhas .x<thrd Fate nfainston about mailable sweep °pions. nclang current mittene r
N., au:citable I mts, but are not prattled Cy UPC UBS AG Stamtrd Branch deposit account balances ale not inured by FOIC led are not protected M 9FC Morey market song balances ace prolanted by SfrC ten ase noninsuredtry the FIX 111(t per shale Astra? Dmicleact Interest D en on Feb 29 rat Polod
the in:Waled rislitution We informed you of this relate:whin:Many& opened this accost h then cast your Rs& and swishes tre located a LOS financial Seneca and rot the inedecig broker, rd you nut make a npm of any error or omission to bode firms As described m the account agreements, pa Z mint notify
to Kir Finans Adoisor. The Firm does rot independently terry Cr garnet the iconic, a rattily d any Mostar provided by acmes other than I-E6Fhunial Seneca h adeition ithouth LBS Financial Service, gerwalg updates this hformation a it is ripened. the Arm does not provide arty assura-ces tat tie hforma
CBS Bank USA we FIX inured in accordance with FCC nits. For more info-maim pease visit werniklic got Deposes a WS AG StamfordBrach at shares of Morey Finds ale rot hated by the FCC. Through the DA, cash balances re swept to deposit accounts at UBS AG New York Branch and UBS AG Cayman Branch. The
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
please wee wear Idc.ger. Depalt ZiOurti /.1 U95 AG St read Bann W 'hoes of Vasty fires re not iviedby the FDIC. One dtposits rem protected by SIPC Morey rvid thews re protected by SIPC Sc. "L05 nancel Sauces Scored Prolectai below. wan 'ow ripest hereof whole** delves may be virecfram. and than of
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
n eon( die limits, but are not pot«ted bf SIPC ten AG Stanford Branch deposit account balances are not longed q FDIC ad ale not protected by SIPC. Morey market sweep balances are protected by PK but are not insured by the FDIC. See the important *formation about.*** statement * the end of this doorme
9 An. Mona a Raf. COntt00. I I Red Promo 20 All Other SLNIENCL TYPES CP IS LP 14 NS 113 53 VC Capral hannets lati Seinen Uk Inl. In Seneca No neen (SuLyset t Iwans Isaac, hm bed. Co:poene or man po bs 0.10 Prtbases Sant" of Jul Soson Voath Canna AH PEL? CODES 22 Conan Shativ
ssist by other FO(s) indicate A. E C. D for corressonding FO Rae FO OT Rap FO MT Rem FO MT Ram FO MT Lab. Prohotorr POMO. Surto Wren pro. Morey COG Mn Bast Teem Tel. torEarip. Prone Toil Roc UCO • Oro*, i eCO Groan Pen Resat F. Conviction K Federal 0 Local 7 International Convicti
the edcated insieuton We informal ow of this relarionshio whenyou opened this accost h this cast your 1u-a and smarties a* boated a LOS financial Seneca and rot the imedregbraer, and you nut make a copal of rip error or omission to both firms. • As detated in the account agreements, yw rust roily
ate FDIC.imured in accordance with f DIC tubs. Fa more difonnatim, please via nww f dic.mv. Deposit accourts at UBS AG StanfordBranch and ;hats of Morey rut are rot intend by the FCC Through the DA, cash balances at swept to deposit accounts at UBS AG New Yon Branch ad UBS AG Carnal Branch. These d
to yea Finaxial Adieus The firm does not indeperantly verty imaluntee the aco_racy a verity dry Mormation provided by woes other than LESPi-uncial Seneca h addetien although UPS Prtirichl Sernces general& Li:dates tas ntcnnatb, as el is recenied, the hem does not provide any assures-set that the itr
posits at UB6 Bank USA an FDIC inured in accorda-ce withFCC • Formore idamatim please set wwwidic rt. Deposes at UK AG StamfordBra& ad shares of Morey Finds ale rot ironed by the FDIC. Through tie DA, (mailable torah balances are swept to depose cosines at UBS AG New Yak Branch and LBS AG Carolyn
haumholding by caling yOuF Financial A&isor. Friendly acommt name The Frady accost name reflects inf amnion tat you entered cep the Firrn's online Seneca( imbue.. It is a cuttornitable *niclrarm' chosen by you to auk yar nth pur recordkeeping kon no legal effect en Yee, account. YOU to changegar The
s kr sweeping cash balances, balances to brit deposits at UBS Bak USA and LOS AG Stanford trench (Bank Sweep Programs), money market mutual funds (Morey Ft.n) a-d the Interne cnal Depose Action (CA)la cowmen with an International ItecarOP Management Account. Through tie Bank Sweep Pregame, cash ban
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:
ror promote/. I we take mate tan 10 Eosins dam to do Ma we will erode your ascots* For the mart you tills 6 neaps so tat you will haw Meuse of the Morey dteg the tare h takes us to complete OW twestgation. Fleas. make all Mods pay-kb to the Fan or tie Itanctal tat:tut:on ideated on tie from of this
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
ffers options for sweepng cash bifaces biances to bass deposits at UBS Bat USA and UBS AG Stardom' branch (Eat Sweep Programt moraymaks emus! hrds Morey ands) and the International Deposit Account 00Alfor customers with an Intentional Remise Management Accost. Though tie Bank Sweep Program, cash ba
Entities connected to both Seneca and Morey

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATIONRussell 3000
ORGANIZATION
Jeffrey Epstein
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONDoug Band
PERSONWeehawken
LOCATIONLOS AG
ORGANIZATION
United States
LOCATIONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONCayman
LOCATIONHarbor Boulevard
LOCATION