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hrough tie DA. cash balances re swept to &Dail accounts at UBS AG New York Brach ad UBS AG Cayman Branch. These deposits are not insured byte FOC. Baines held at %HOAG AG Cayman Seib se wry:rade imposed to the sovereign rid of tit Cayman tlandr, at there is no weenies or °tier obegation of LES AG t
bans, aedit Ere, shot account balances. stanl • Cadthooney balances. Total of uninvested sada* cash balnce,, plus Spout balances al UM. Bank USA, LES AG U.S Branches ad money make mutual fund sweep balm the chose of tie statement period N:n-ccorredity free crick balances in yes account are rot sec
, available to cash balaxes we swept to depose axants al UBS AG New Yak Ranch and LEG AG Cayman Branch These deposits are not insured by the Ft< . Baines held at the L85 AG Cayman Branch are temporary reposed to the «venial rick of the Cayman Mande and there ism coarame or other ottgation of um AG t
bete balms are seep to depoU accounts at UBS AG Hew Yak Thanch and UBS AGC wan Brach These deposits are not ;mad by the FOC. Balances held at the LES AG Cayman Burch are tempest* potato the sovereign a of the Cayman bads, and theta is no gaartee a otter obligation of LBS AG to repay tie balances wh
the DA, (mailable tough balaces are swept to depose &cants al UBS AG New Yak Branch and LBS AG Cayman Bunch thew deposes are not enured by to FCC. Baines held at the UBS AG Cayman Branch are !empathy reposed to the sovereign Ink of the Caren Wads, and Were is no %same or other obligation of UBS AG t
itters may be subject to a trawler Ise. UBS Sweep Options leas offers options kr sweeping cash balancet balances to bat deposes at UM Bask USA and LES AG %winked branch (Bank Sweep Progarr44 moneymaker mutual hats (Money hate) and the international Depose Award (Deice c atonal wit, au Intentional R
e DA, (mailable to cash balances are swop to depose &cants al UBS AG New Yak Branch and LBS AG Capron Ranch Thew deposits arena roused by the FCC. Baines held at the LOS AG Casman Brandi ale tempi:reef reposed to the weereign rok of the Caren Wank, and ter. is no guarantee or other obagation of UBS
a* tans, credit Ere, Pas arrant balances. • Cashatoney balances. Total of unimested available cash balsnces, plus dsart valances al UBS Bank USA, LES AG U.S Branches rd money maker mutual fund sweep boraces at the close of be striernent period N:n-controdity free creit balances in yds account are r
the DA, tmeilable to cash balaxes are swept to depose scants at UBS AG New Yak Branch and LE6 AG Carman Ranch Thew deposits arena Muted by to FCC. Baines held at the LES AG Cadman Brandi are tempi:sty emoted to the sovereign mar of the Carmen lira, and there is no guaraniee or other obligation of UB
Balances held at he UBS AG Cayman Sandi ate terporanly noosed to the sonnign rid oe the Cayman kin& and there is no ascent.. or otter obigsion of LES AG to repay the balanceswhilecmthe UBS Cayman Branch's books. Noisiest-858a* L6A and each UBS AG Branch are not protected by SIPC. Monty Fund shays a
FDC. Through the On nibble to cad bins are swept to demur accounts a UBS AG lean& Bran and I16S14 Caplan Berndt. Thesedeposesrent fused by thefaC Baines h$3 a me MS AG Gamin Bran ace twporrily oposed TO The soineadn rid of theGnaw Bads, and there is ro natant a ono ob Metal of LISS A4 a nay thebran
with an mentioned testate Management Amur. thorough Petra Sweep frograms. nah rattues are swept SD WS Bat USA up ve an mad-need Irene and than to LES AG Started Brant or a Wray Fund Depots at WS 85* USA ere WC muted n acoodatte with foe; nibs For exit in pats nut wan Ida gow Detest a L*5 AG Bamfor
to DA, imitable to cash balances are swept to depose &cants at UBS AG New Yak ankh and LDS AG Carmen Ranch Thew deposits are not toured by to FCC. Baines held at the UDS AG Cayman Brandi are tempest/ emoted to the sovereign role of the Colman Wads. and there is no %u rue or other obligation of UBS A
h baron are swept to depose accounts at UBS AG Hew tale Etanchard U8S AGC wan Brach These deposits are not ironed by the FOC. Balances held at the LES AG Cayman Drat ate 'emper r. epos* to the smereign Sc of the Cann Mends, and them is no gtanoreee a other cbigarion of LBS AG to repay the balances w
Entities connected to both Baines and LES AG

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONWeehawken
LOCATION
Vicky Ward
PERSONUPS AG
ORGANIZATION
Stanford University
LOCATIONCayman
LOCATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATIONBank USA
ORGANIZATIONHarbor Boulevard
LOCATIONLBS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSON
U.S. Senate
ORGANIZATIONDoug Band
PERSON
United States
LOCATION
Puerto Rico
LOCATION