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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
presents the crgi-ul transaction trade dale. • Callable neuritis Bonds and preferred stock that der Mat cats for eery redemption veil be selected Moorhen, by lot Iran ammg all startles of that Mta/ Feld now name or in nomage rant fa err clients Call ban Haman:el is obtained from third patties and is
A, bailable to cacti balances are swept to depose &opiate at UBS AG New Yak Drench and LBS AG Caviven Ranch Thew deposits arena enured by tea FCC. Baines held at the UDS AG Carman Branch are tomparly reposed to the sovereign ink of the Cadman lards, and there is no guarantee or other obSgation of UP
presents the orpral transaction trade dale. • Callable statitiet Bonds and reelected stock that the sea cats for tat redemption veil be selected Moorhen, by lee from amorg all startles of tat boa held n our name or in nornitie nan foe ar clients Call Seam hicirmatin is obtainedfromthird parties and
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
resents the agiul Vansaction trade date. • Callable seturities Bonds and preferred stock that the issues cats for wit redemption veil be selected Moorhen, by lot Iran antrg all smarties of tat ewe held n our name ce n nornew name foe otr dents Call tease nformation is obtained from third patties and
ancial Services Inc. eirestnert, iroura-ow and artily products, Not FOC Snared • No bank quarontem May lose value RMA. Resource Management Awn nt, Baines. Services Account RSA, Ittria and intonational Resource Management Account am registered service maks of US Nevoid Services he Vita Sigablilit it
nent> the orgi-al transaction trade dale. • Callable searities Bonds and preferred stock that the issun cats for eat; redemption veil be selected Moorhen, by let Iran antra all settees of tat 651/7 held hour name a in norawe nano facer clients Call fear. hformation is obtainedfromthird patties and i
Entities connected to both Baines and Moorhen

Ghislaine Maxwell
PERSON
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONWeehawken
LOCATIONCayman
LOCATION
Stanford University
LOCATION
Vicky Ward
PERSONIhniparty
ORGANIZATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATIONLBS AG
ORGANIZATION
Joi Ito
PERSONLES Bank
ORGANIZATIONCelan
PERSONSCOTT STACK
ORGANIZATIONTEANECK
LOCATIONBank USA
ORGANIZATIONHarbor Boulevard
LOCATIONStbrd
PERSON