4
Shared Docs
4
Same-Page
4 / 4
Mentions
ional Resource Management Accost. Through tie Bank Sweep Fremont, cash balances re swept to UISEret USA up to an weabrched knit ad then to LES AG Stanford Brandt or e Money Fund. Deposits at UBS Bak USA are FDIC nured in accordance with FDIC rules. For mcre nlamatim please act mime dicgov. Deposes at UBS AG
able to ram Agana; aro snout to deposit accounts a IBS AG lleetYork Win and UBS/4 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces het ate WS AG Catlin Binh ate two/wily oposed TO The SO apes 6* of theCarnal lilts and mete is no guinea olser obloaten of US$ AG to way thememos she. on the L
mational Immo. Management Account. through tie Bank Sweep Progeny. cah balances re swept to LEG Bark USA up to an radakhod Fed cod then to LES AG Stanford Brandt or a Money Fund. Deposits at UBS Bak USA are FDIC nsured in accordance with FCC rules. For more rdamatim please set mwrldiogov. Deposes at UBS AG
er htteutions may b subject to a transfer fee. UBS Sweep Claims UBS offers options for sweepng cash bine; Winces to bank deposits a UBS Bat USA ad WS AG Stamford brach (Bank Sweep Po:wants), money market mutual tads (Macy Funds) ad the International 0eposi Accent ODAlfor customers vii h remational
ational Awoke Malagemern Account. Through the Bank Sweep Progeny, ash balances re swept to USEEterfs USA up to al easbkhod Iran ad then to LES AG Stanford Brandt or a Money Fund. Deposits at UBS Bak USA are FDIC ntred in accordrce with FCC rules. Fa nacre nlamatian please sat wonvIdicgov. Deposes at UBS AG
ket militia fund sweep balances. UN Bank USA deposit account balances are Insured by the FOC "Wan applicable limits, but are not protected by SIPC. WS AG Stamford Bunch decant account balances aa• not insured by FDIC ad are not protected by 9PC Money marhet sweep balances are protected by SPC but ate
l Resource kimagemern Accowit. Through tie Bank Sweep Pregame, cash balances re swept to UISEttris USA up to an estabrehed knit ad then to LBS AG Stanford Brandt or a Money Fund. Deposits at UBS Bak USA are FDIC nswed in accorda-ce with FDIC oaks. For nacre Mammon please veil wwwidicgcm. Deposes at UBS AG S
ble to cob banes are mom to devout accounts a 10$ AG NatTork Branch rod IRSAG Carman Brant these deposits at not rowel by the FIX Balton head a the WS AG Carlin Brach re ternadaily oposed to the so...go rid of the C aynxi Idandt and there is re guaa teece other Oblat8n Of LOS AG to real the balms wi
Entities connected to both Stanford Brandt and WS AG

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSON
UBS AG
ORGANIZATIONWeehawken
LOCATION
Mao Zedong
PERSONNnandal
ORGANIZATIONCayman
LOCATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONHarbor Boulevard
LOCATION
NEW YORK NY
LOCATIONDoug Band
PERSONSCOTT STACK
ORGANIZATION