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ional (ane Management Account. Through tie Bank Sweep Program. cash balances are swept b 11135 Bak USA up to an esti:Asked knit ad then to UBS AG Stanford Branch a a Money Fund. Deposits at U85 Bank USA are FDIC insured in accomknee with FDIC nits. For ore itrination pease kit never Nit got ()epos* at LES A
emposanly noosed to the sovereign Sc of the Carron bland and there is no suarate a other dolgation of LES AG to repay the balances **do en the UES Cayman's Brach's books. Deposits at UPS Bat USA and each UBS AG Branch are not protected by SIPC, Money Fund shays are protected by SIPC See #U35 Financi
al RoscvCO Managerntret Account Though the Bark Sweep Programs, cash balances at swept to LES Bank USA up to an estabashed knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at CBS Bank USA are FDIC insured in accordant with FCC ruin. Format idormatian pane Mit wwwfdic Deposes at LEG AG Stanfo
AG Carron Ranch Toy deposits are not reured by he FCC. Balances held at the 1185 AG Cayman Brandi ale temparty reposed to the sotereign ere of the Cayman dads, and there is no guitars* or other obligation of UBS AG to repay We banes while f he LEG Cayman's Brach's books. Deposes et LEG Bale USA and
al Rescue, Management Account. Through the Bat Sweep Program% cash balances we swept to LBS Bank LISA op to an established tank ad then to CBS AG Stanford Branch or a Money Fund. Demotes at LBS Bank USA are FDIC rand in accordance whh FCC nibs. For more int omatim preaw snit wmvidic got Deposes a WS AG Stam
S AG Cayman Branch. These deposits are nor insured byte F0C. Balances held at tie LEIS AG Cayman Bench are wiparanly imposed to the sommign of to Cayman klands ad there is no weenies or other obligation of WS AG to repay the balances while on the UBS Cayman Branch's books. Deposes a LOS Bat L6A an
cautaidni mar loan. deal the. sheet accoum balms • cash/maw balaxei Tots of inirresied wadable cat biancoh di61.R5 Bath VSA dopobT bather. 05 AG Stanford Branch depose balances and mono/ matte pull ul bald Peep baffles. a the Jose of the galena period Norhoorrenoe Ey he credit baron nyea axount arena seyeg
Capon Bran at terpoutily »p0Sed to the sconign rid ot the Cams Want and there is ro quartet et other oblcoris dll55.4 a eddy theD.1~01)40n the 185 Cayman erodes boots. Of9Ogn at UPS Bali USA rd eachORS AG Brach rend protected by SIC Money Fund taes at protected by WC See 1.55 talel Sevres account Fl
arutional %mar Management Account. Trough the Ca* Sweep Programs cash banes re swept to LES Bank USA Lo to an established knit aid then to UBS AG Stanford Branch, or a Money Fund. Deposits at UBS Bank USA are FDIC rimed in accorda-ce withFCC min. Format dormatim Yaw wwwfdic Deposes at LES AG Stanford Brach
d UBS AG Cayman Branch. These deposits are not insured by de FCC. Balaxes held at hell% AG Cayman lath ae arporanly noosed to the minion rid d the Cayman klands ad there is no weenies or oar obfgation of LETS AG to repay the balances while on the UBS Cadnan Branch's boots. Depots a LES Birk L6A and
nal Reran. Management Account. Through the Bank Sweep Program cash balances T. swept to 1185 8a-k USA up to an est.:tested knit ad then to UBS AG Stanford Branch a a Money Fund. Deposits at U85 Bank USA are FDIC enured in accordance with FDIC nix. For mare ilcrinatith peas kit wrmidic got. Deposes at UBS AG
e tempo's* avow' to the sovereign rile of the Cumin Man& and there is no %warts, a other *ligation of LBS AG to repay the balances while clothe • Cayman's Brach's books. Deports at LBS Bat USA and each UBS AG Branch are not protected by SIPC. Money Fund than are protected by SIPC See #U35 Financial
ational Rococo Manx/erne* Account. Though the Bat Sweep Programs, cash balwices we swept to LIK Bank USA tp to an estabkhed Irk ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at 1.85 Bank USA are FDIC insured in accosts-re with FCC Ries. Format information please Mit wwwfdic Deposes at LEG AG S
AG Cayman Ranch Thew deposits arena enured by to FCC. Balances held at the UDS AG Carman Brandi are tapas ty reposed to the sovereign Ink of the Cayman lira, and there is no currants or other obligation of UBS AG to repay elk banes whilealthe LEG Cayman's Brach's books. Deposal a LES Bark LISA and
ational Resource Mthagemeni Accost. Through tie Bank Sweep Preget% cash balances re swept to UIS Berk USA up to an otabkhod lmt ad then to LES AG Stanford Branch or a Money Fund. Deposits at UBS Bat USA are FDIC rested in accordace with FDIC rules. For mine nformatien please vat werwidicgor. Deposes at UBS
Cayman Bunch Thew deposits ate not toured by the FDC. Balances Fold at the LES AG Carnal Bra-d-i are tempera* exposed to the sovereign etc of the Cayman glands, and there is no 'santee Cr other obligation of WS AG to repay the Saxes while Co the UBSC grans Brach's books. Deposes a LES Birk LEA and
t mutud fund sweep balances. UBS Bank USA deposit account Waxes are insured by the FDIC vat N n applied* limits, but are not protected by 9K UBS AG Stanford Branch deposit account balances are not Mauled INFIX aid are not protected by 9K Money market sweep balances are protected SIPC but are not insured by the
n Branch. These deposits are not insured by the FDIC Balances held at the LBS AG Cayman Branch are temporarily exposed to the sovereign risk of the Cayman Islands, and there is no guarantee or other oblgatia of V85 AG to repay the balance. while co the UM Cayman Branch's books Deyelits et UM Bark US
Entities connected to both Stanford Branch and Cayman

United States
LOCATION
Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Stanford University
LOCATIONUPS AG
ORGANIZATION
Alan Dershowitz
PERSONWeehawken
LOCATION
Condoleezza Rice
PERSON
Puerto Rico
LOCATIONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Joi Ito
PERSONBank USA
ORGANIZATION
George W. Bush
PERSONDoug Band
PERSONLBS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION