5
Shared Docs
5
Same-Page
6 / 5
Mentions
ternational Rescue, Management Account. Though the Bat Sweep Programs, cash bans we swept to MBank USA Le to an established NV eel then to UBS AG Stanford &inch or • Money Fund. Deposits at U3S Bank USA are FIX rand in accordance whh FCC nap. For mete elf arnatith preav vat itirmfdic got Depose at LBS
be subject to a transfer tee. UBS Sweep OpAiona LES offers options for swiping cash balances. balances to barn deposits at UM Brk USA and LEIS AG Stamford teach (Etat Seek> Prafarrs), moneymaker natual lath (Money Funds) Ail the International Deposit Account (DAR or customers with an Intonational Re
ts at UF6 Bank USA an FDIC insured in accorda-ce with FCC ores. Format info-maim please hilt wwwfdic Deposes at LEG AG Stamford Bra* ad shares of MoneyFindsare rot insured byte FDIC Through tie DA, bailable to cacti balances are swept to depose &opiate at UBS AG New Yak Drench and LBS AG Caviven Ranch The
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
at LES Bark USA ae FDIC Visaed in accordance with FCK nales. For more iriormatis please vat wwwfdie Deposes a LES AG Stamford Brach ad shares of MoneyFindsare rot insured by the FDIC. Through the DA, (mailable torah balances are swept to depose &cants al UBS AG New Yak Branch and LBS AG Carimm Branch The
ay be subject to a tangier fee UBS Sweep Option LES offers options for sweeping cash balances. balances to bait deposits at UBS Bak USA and U35 AG Stamford Ranch (Ba-k Sweep Pitcjarrs), moneymaker mutual hats Money Funds) at the International Deposit Auouit (DAS or cuttomea with an Intarutional Roscv
26 Bank USA ao FDIC inured in aceorda-cre with FCC miles. Format itrormaticn pleas kit wwwfdic goer Deposes a LEG AG Stamford Brad, ad shares of MoneyFindsare rot hared by the FDIC. Through the DA, (mailable to cad, balances an swept to depose smarts al UBS AG New Yak Branch and LEG AG Cayman Ranch Tow d
ssets controlled by (and kicked n your account value) but held awayfrom U8Sfinvicial Services (e.g., cenain (0 cash at UBS Bret (i) cash at LOS AG Stamford bunt, (id Vturarov yodel; including variable annuities. and 60 shores of mutual finds where such shares are registered drecdy n the none of the ac
posits at UE6 Bank USA are FDIC hewed in accorda-ce withFCC rules. Forma, Mmnatim *ate visit wwwfdic Deposes at UK AG Stanford Brach ad shares of MoneyFindsare rot inured by the FDIC. Through tie DA, available to each balsas an swept to depose scants at UBS AG New Yak Branch and LEG AG Carman Eranch Thew
a O , to • (enrol natal zoos controlled by (aniS Mined n )Wr nouns van but heel away from lAil$ inalon Sevres g moan (Scat aUBSBak Neat at U3S AG Stamford brands. (d) nitrate modals. Wring Taub* amain ad 0e) inns of mutual lack Maw sun sham re regimen Many n the name Of the aMat holier Co **books and
es at UBS Bank USA are FDIC hared in as/ord.-or withFM rules. Format information please visa wwwfdic Deposes a LEG AG Stanford Brad. ad shares of MoneyFindsare rot hared byte FDIC. Through to DA, imitable to cash balances are swept to depose &cants at UBS AG New Yak ankh and LDS AG Carmen Ranch Thew depos
Entities connected to both Stanford University and MoneyFindsare

Ghislaine Maxwell
PERSON
United States
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONLeon Black
PERSONLOS AG
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Alan Dershowitz
PERSON
Puerto Rico
LOCATION
Mao Zedong
PERSONBank USA
ORGANIZATIONWeehawken
LOCATIONSCOTT STACK
ORGANIZATIONHarbor Boulevard
LOCATION