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nal Rescue, Managemerd Account. Through the Bat Sweep Program; cash balances at swept to WS Bank USA asp to an established honk ad then to UBS AG Stanford &inch. or a Money Fund. Deposit, at LBS Bank USA are FCC hared in accordance whh FCC mks. For more elf emotion prate lest wmvfdic goo. Deposes a LBS
eep ono ons are aid uded In the openng and closing balances vale. FDIC Insurance /poi., oNy to deposits at u85 Bank USA, not to depouts at ties AG, Stamford french Or bank deposin placed throuq the UBSIntemaiona Depose Account program. WC protection applies to money market sweep find holdings but rot ban
ited Stan (US) anda Puerto Pico (PR) income tares. The tient monthy Ratement is not intended to be used and cannot be relied upon fce tar purposes. Chenls should refer to the accricatre Ice reporting forms 'hey recei* from UBS annualy, such as the forms 1099 and the Forms 493, for lax reporting informa
• C !flan InaNCial peels Controlled byled Massed n ytur account vim) but held away rom ceitS liana Seisms reg. man fecal, a UBSBaly «Teat a AS AG Stamford brands. OM nsuraxe mochat naming vadbke arun Old 04Own of mutual hitch vane kut shares re mg~ Meaty n dte nit* of the acomit baba on thebooks ai
tates (US) and cc Puerto Rico (PR) Income tares. The [lent month,' Statement is not intended to be used and carrion be (eked upon for tar purposes. Chenls should refer to the applictle tar reporting forms they recent. from 185 smugly, such as the Points 1099 and the PCMIS 480, for Ita reDOMPO informati
ts controlled by (and included n your account value) bat held away born U8Sfinvical Services (e.g., certain 0) cash at LBS Berk. (i) cab at LES AG Stamford band\ (id i-durard• prodicts, including void* annuities. and (rd shares of rn4w1 finds where such shares are registered drectk n the nane of de ac
United St*es (US) ardor Puerto Rico (n) income tares. The rient month* statement K not intended to be used and carom be read won for tat purposes. Chenls should refer to the applictie tar reporting forms they recent Iran OBS annualy, such as the corns 1099 and me can 480, for lac re130110.9 informatio
s may be subject to a under lee. UBS Sweep Options uas offer: options kr sweipig cash balances, balances to bark &posits at UBS Bat USA and LBS AG Stamford branch (Bart Sweep Prrogarns), money market mutual bads Money Funds) and the Interrotional Deposit Acccun MAX or customers with an Int.-rational
ed States (UA ardor Puerto Rico (KR) Income tares. The client mend* Statement is not Intended to be used and omen tie relied open fOr tar purposes. Chenls should refer to the amlictile tar reporting loom They recent from 1.85 annualy, such as the fOrmS 1039 and the Forms 480, for lac reporting informat
nal Crescent Management Account. Through the Bak Sweep Program; cash banes we swept to 1.13S Bank USA op to an established lent rd then to UBS AG Stanford &inch. or a Money Fund. Deposits at LBS Bar USA ere FIX Mud in accordance with FCC rules. For more inf arnatim oievA vet wwwfdic goo. Deposes a WS A
ted States (US) ardor Puerto Rico (PR) Income tares. The (tent month statement is not intended to be used and camot be reked unOn for tar purposes. Chenls should refer to the appicaie tar reporting forms They receive from 185 annualy, such as the fOrmS 1039 and the FOrMS 480, for IS( reporting informat
Entities connected to both Stanford University and Chenls

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Joi Ito
PERSONLeon Black
PERSONLOS AG
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATIONUPS AG
ORGANIZATION
Alan Dershowitz
PERSON
U.S. Treasury
ORGANIZATION
Mao Zedong
PERSONBank USA
ORGANIZATIONWeehawken
LOCATION