3
Shared Docs
3
Same-Page
5 / 3
Mentions
ur Sweep Options are inducedin the cpenng and doing bdances yaw. FDIC Insurance applies only to deposits e u8S Bank USA, not to deposits at LOS AG. Stamford &tench or bank deposits paced through the UBSInterneeronal Depose Account pro7arn SIPC protection applies to money market sweep lurid holdings but not
s may be subject to a trends tee. UBS Sweep Option UBS offers options for sweepng cash bounce; balances to hart deposits at UBS Bat USA and UBS AG Stamford branch (flank Sweep Pregams), money maks mewl kends (Money Fund) rd the Intonational Deposit Accont ODAlfor customers with wantentional Amuse Man
SDNY GM 00020549 CHP7C00?306490699NP7003250741 00002 C6I4 030575004 Y123568550 111000 Pegs 13 of 102 CONFIDENTIAL EFTA_00131169 EFTA01273376 SUBS UBS Strategic Advisor Jure 2014 Account narre: GHISLAINE MAXWEU. Priendly account nome: Acoeunt number. Von r Dancing Advisor. SCOTT STACKMAMLYLE CASBIEL YOUE asse
Y to • Conant ranch, mars controlled by (and belated tyro, aØ valuo)but hell away rom Igg flowerer Swoon (e g . man (0øN a UPS Bark (Neat au% AG Stamford &dada (d) nstsaxe mochas. examong salable monies red OA shins of ruler Iona vitae sure shoes re mg~ ~he n ne norne of the moire hobo on the books r
• (01.011nANC41 anis controlled by OM Odused Ur/Jr account vibe) but held away f tom tal$ f insane, Sermon anan (0 cat PUSS Bark )ca;ti at U3S AG Stamford bay h. Id) mutate Drocicts. oaring %web* amnia and (Minns of mutual finch Mee sash shares re registered teak n the tone of the aOthrt Naha on theb
page SDNY GM 00020789 CNP700C4005764699 W00019%98 00002 OBIS 030575004 Y123558550000000 Page 7 of 16 CONFIDENTIAL EFTA_00131409 EFTA01273616 SUBS UBS Strategic Advisor August 201 5 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your 15noncid Advisor: SCOTT STACK MANYLYLE CASRIEL Your
on both do not aPni to • Cenardnad tans controlled by (and %AA% nay newt van) but held asw romieS Satin (eg. «wan (0øn a LIBSBard (a/fah MU% AG Stamford ban". OD %teat Tench= act kg Taukt arrakk ad IMhaas of ritual lads rare sun shags re reg pored ~in tr nare d ne aeon% hob« on the bodes and recor
MAXWELL Friendly account name: Account number. Your Illnandal Advisor: SCOTT STACK MAAYLYLE CASRIEL CONFIDENTIAL EFTA_00131343 EFTA01273550 SUBS UBS Strategic Advisor April 2015 Account name: GHISLAINE MAXWELL Friendly account name: Account number. You rIlooncid Advisor, SCOTT STACK MAMLYLE CASRIEL Your ass
Entities connected to both Stanford University and SUBS UBS Strategic Advisor

Ghislaine Maxwell
PERSON
United States
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATIONRussell 3000
ORGANIZATION
Joi Ito
PERSON
UBS AG
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATIONCourtney Wild
PERSONBank USA
ORGANIZATIONMaria Farmer
PERSONSCOTT STACK
ORGANIZATIONWS AG
ORGANIZATION
William Barr
PERSONFDIC Insurance
ORGANIZATION
Hunter Biden
PERSON