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ive wan; convnissons ad ohm compernatian Iran mutual fiends and itsuarce companies whose products we rdstrtre. — We receive an a-rualfee from 1.85 Bank USA and 1.85 AG Stamford Bun:hot up to 125 per account sweeping to the banks under the LEES Bad Sweep Program Activity Information tea/axing commssi
e dole ametnt of to suspected era. The Finn or Card Issuer wil besiege your cemplant and will correct thy error premptly. For alleged errors Sohn? UBS Viet {label ca-dtransacara. if we take more than 10 bus tem days to &this, we will crede you await for the amount you think 6 in error, so that you eel
lecah balances, UBS Bar* USA cposn account balances, UBS AG Stanford Branch Cepovt account balances and money market mutual fund sweep balances. 0BS Bank USA deposit account balances are insured by the CDC vAl h n applicable limits, but are not protected by SIPC UBS AG Stanford Brant h deposit account bal
the dolor amaint of de suspected era. The Firm or Card bsuer will ivestgete you <emplane and will correct any enor pomp*. For alleged *non engin"? UBS Viet debit cad transactions. if we take more than 10 bk inns days to &this, we will credit yds* acorn for the amount you think 6 in error, so that you
rvices Pc (the kern or UBS Firiarcii Strube!). is a menthe' of all principal sectrey, comrroday and cob:mocha-apes. UBS Financial Semites and 1.8$ Bank USA ate i-diect subside:Wes of UPS AG and aft ihaes of 1165 Sautes LLC. The POWs tnanoal statement k available upon request. The Funs exwafte often an
dethe doter amo_nt of to suspected era. The Finn or Card Issuer WI :testate your contain and stet coned any war promptly. For alleged eats Molting UBS Viet debit fa-die-oaks-a if we take more than 10 but inns days to a ths, we MOcredit year Maui for the amount you that a in error. Botha you MI brie th
Entities connected to both Bank USA and UBS Viet

Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSONWeehawken
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONUBS Visa
ORGANIZATIONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATION
United States
LOCATION
Joi Ito
PERSONCayman
LOCATIONNnandal
ORGANIZATIONDoug Band
PERSON
U.S. Treasury
ORGANIZATION
NEW YORK NY
LOCATION