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For detailed Mormation on the Ian's henna practices rod decbsuies. refer to you. Client Retilicashi, Agreement a Acton Agreement and the General Terns and Conditions. LOS Statement of Credit Practices wattle n Argo:ere" and 0rtkosures el reale' SnMai .•• r In. SDNY_GM_00025038 EFTA_00135658 EF
red vacterrurk owned by Via rrieroxional Service Association and used under Icense llse LOBS Via credi crds and the IBS Visa del. cads are mord by LBS Bank LISA with permission from vise U S. A Incorporated Al other trademarks. registered trademarks, stoke marks and registered service muds ye of their
% rs and« addsors ol tee nuts, Sends that we sell new arants arebled on two Wart ansonas IT* Mani Ol Savby IBS M a gancuir mats« and fanly to oir Terns. end One two «a of a prat, mutual fund lanais gashal a IN I in) - We and at *are and recent reemoreng and cantasprocessing lees in coraduiation f
terrutional Depose Account (DA)la c weans with an Intarutional Remise Management Account. Though the BSc Sweep Programs, cash balances we swept to LBS Bank USA to to an estabashed knit ad then to UM AG Stanford Branch or a Money Fund. Deposits at UB6 Bank USA sr* FDIC hand in accorda-ce with FCC nin.
infeernatien For detailed Manton on the nWs lerdng practices rd dolman refit to yap Clem Robteornhp Agaternent a Saar! buyeanterl ant10-0 Giotto, Terns and Cfrottions LIEtS katerWit of Credit Precikes Grabble nAgreem•nt, and DCx busts al town o rflorlorr SDNY_GM_00325661 EFTA_00 198436 EFTA0130
- VISA n a ogittrwed Vadrewk wad by vita trombone Srawe Au« uiten and uted elfder kent tee LEIS Isicredb redt ed thé LBS aha debt dids se moed by LBS Bank. USA wat PerthursfranVna USA hcaporaltd Al ah« isdansk:, endtred tradernstf servet meis and maand ante mekt re of toi respecten ~pan.. 1lOSFiwel
Entities connected to both Terns and LBS Bank

Ghislaine Maxwell
PERSON
Vicky Ward
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Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
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Joi Ito
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Puerto Rico
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Stanford University
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UBS AG
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Marc Rich
PERSONWeehawken
LOCATIONHarbor Boulevard
LOCATIONDoug Band
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U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATIONNnandal
ORGANIZATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATIONLOS AG
ORGANIZATION