4
Shared Docs
4
Same-Page
4 / 4
Mentions
Nat 10K instred • No bank qua-anted May /de value RUA. Resource Management Aar. nt, Business Services deount BSA. IRMA and intonational Resource Manny: went Accost am registered service maks of UK Mimed Services Pic Visa Signalise is a reptered Servile Milk of Visa Immationat LOS Visa Signature o
Visa Signalise is a reptered Servile Milk of Visa Immationat LOS Visa Signature ova cads and IBS Visa debt cards are issued by UBS Rath USA with Permssion from Visa USA Incorpaated. UtS Pinencial Swine Me My 201604 SDNY_G M_0002 3749 EFTA_00134369 EFTA01276140 (SUBS UBS Financial Services Inc 2
Not FDIC Mated • No bank qua-antes. May lone value RMA. Resource Management Ain nt, Business Services Account BSA. IRMA and intonational Resource Manny: mane Accord am registered service malts of UBS Fnaxial Somas lx Visa Signature la regmend MIMIe murk of ViLl human:nal LGSMs-I Signets* credlt ca
Somas lx Visa Signature la regmend MIMIe murk of ViLl human:nal LGSMs-I Signets* credlt cards and IBS Visa debt cards am Mod by UBS Bait USA with Permssion from Visa USA Incorporated. IatS Piruncial Serviews In/ Fey 201604 SDNY_G M_00024 749 EFTA_00135369 EFTA01276762
ucts, Not FOC roared • No bank guarantee. May Use vale RMA. Resource Management barns Business Services Amount BSA, IRMA ad intonational Resource Manny: errant Accord are registered service marks of UBS lnancif Sierras Inc WS Signalise e a registered seance meek of Visa human:nal LISSVisa Signets*
s Inc WS Signalise e a registered seance meek of Visa human:nal LISSVisa Signets* cede cads and IBS Wu debt cards are issued by UBS Bar* USA with Permssion from Visa USA Incorporated. UPS Pieundel Realest lee Pe* 201604 SDNY_G M_0002 7873 EFTA_00138493 EFTA01279102 *UBS U85 Financial Services tic
Nat FOC insured • No bank quameree• May bse was RUA. Resource Management Aare nt, Business Services Account BSA, IRMA and international Resource Manny :awn Aware am registered senate maks of UBS Fnaxii Senices Fx VISA Signalise e a rewind unite mirk of Viso Intematithal LIDS vii Saran creclt card
ervices lx VISA Signalise h a regained mice mask of Vial hirmakna. IBS Visa Sienna cede cads and UBS Visa debt cards we hued by UBS Bank USA with Permssion from Visa USA Incorporated. UM Financial Services Me Pee 201604 SDNY_GM_00025605 EF1'A_00136225 EFTA01277458 SUBS UPS Inertial Senates Inc- P
Entities connected to both Manny and Permssion

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATION
Alan Dershowitz
PERSON
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATIONCayman
LOCATION
United States
LOCATIONDoug Band
PERSONWeehawken
LOCATIONTEANECK
LOCATIONIhniparty
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION