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Sweep Prosparro cash babnces ere swept to UBS Bat; USA up to a-lest:Jabbed Imo ad then to UBS AG Stanford Branch ix a Money Fund. Deposits at UPS Bank USA are FOIC awed in accordance with FDIC nits. For rime infornatim perm kit wwwfdic got. Deposes at LOS AG StambrdElraa and Maas of Mary Funds are ro
ply to' • Certan financial assets controlled by (and included n your account value) be held awayfrom UlIS f natal Services (e.g., certainego/6h at LBS Bank. (i) orb at UK AG Stamford branch, (id heuraro• Froelich, including vine* annuities. and de dares of metal finds where such shares are registered
minals and other <anneal on from mutual funds ad nstsente carparge what* proaticts we divriasle CONFIDENTIAL - W. receive <CtripenStrICO lam LEIS Bank USA, 18$ AG Sweden Branch and nonaffiliated bads thcott our cash sweep pogsm. This 07npenfatiSn may be a ma-thy per account fee or may be a percentag
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
ntracts and cornualty opal contracts, • Societies on loan to U85 Ft-uncial Services; and • Depose accounts (except owl if juges of &Pail) at 1.85 Bank USA, UM AG U.S. branches and barks in the FDIC Insured Deposit Progran. The SIPC protection and the suppler/mut protection do not apply to these asset
ed vadermyk owned by Visa international Service Association and used under kense. The LEIS Vaa creek cads and the LOS Visa debit cads we issued by LBS Bank LISA with permission From Visa U.S.A. hcomoraud. All other tradernalcs, registered trademarks, service maks and registered sake mats are of their
es Pc. (the Firm or UBS Firiarcial Straka°, is a mortber of all principal acuity, ccmtrocity and caters "Atha-eyes. UPS Financial Services and U65 Bank USA the ndiers sank/ones of UPS AG and aft ihaes of U3S Sautes LLC. The Fim's 1 name' statement n available upon retail. The Font exeoake Oleos re a.
the Mernstional Depose twat (Della c unseen with an Intarotional Rosana Llanarrnrd Account. Though the Bat Sweep Programs, cash balms we swept to LBS Bank USA a to an estabashed at and then to UBS AG Stanford Branch, or a Money Fund. Deposits at UBG Bank USA a FDIC insured in aceorda-ce with FCC rul
19 0.07 Jan 25 Withdrawal V85 8A111: USA DEPOSIT ACCOUNT ASOF 01124119 -107.49 tom 31 Closing MIS Bank USA Deposit Account 91.19741 The US'S Bank USA Depose Account IS you Cetelary SweeD COM 0.70003005750925197000I97332 °COCA 0119 030579COI YI23697650 OCOCCO Pogo 7 of 8 SDNY_GM_00325849 EFTA_00
- 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 Bank USA and LBS Bank

Ghislaine Maxwell
PERSON
Puerto Rico
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSONWeehawken
LOCATION
Vicky Ward
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Joi Ito
PERSONSCOTT STACK
ORGANIZATIONCayman
LOCATION
U.S. Treasury
ORGANIZATIONNnandal
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
Mao Zedong
PERSONDoug Band
PERSON