3
Shared Docs
3
Same-Page
3 / 3
Mentions
often «Mom kr 'mean; cash belakes to bat depost xØ al non-aff lined bat ad Stilted bards maymale< nutualfunds (Money tut) and th• ramie:rut opre Aswan (DAlta* entente*: wrh r berm:mortal trance Management Mean'. Depose xcores al UBS Bag* L6A ard n:nthIceed bank partom.ing nth. UBS RIG-Preved Dep.
ISA it èfigklaid Vadwrint owned by Yea cent. Inaabcnd Sanwa Ahautur and bad Leib The LES Yea credit cods and the LES Vita debt cads se :stifled by LES Bank. USA wen pennies's. Irons Yea USA ex °marled Alder .acht mobbed trademarks. wk. marks and rendered wactmawt ate of thee respect.» Canpanees LlS
st you with your receedkeeping has no legal effect onset.- account You ran May? your kindly account names, through Onine Services or by ant/cling Aswan overview • Yak" of Pug acrountrparreoln Net of assets and Haas • Asses_ Includes available cash balances, veal sf or restricted security (est), a
the inteational Depose Accant (DA)la c enamel with in Irderutional ammo Mana;prria Account. Though the Bark Sweep Programs, cash balms re swept to LES Bank USA a to an estabkhed knit ad then to UBS AG Stanford Bench, or a Money Fund. Deposits at U26 Bank USA are FDIC inured in accorda-ce withFCC flie
alances to be* deposits at UM Bak USA and LEG AG %asked bunch (Bak Sweep Procjarm), money matte mutual lads Money Fuca) end the IntensionalDepose Aswan (DA)la customers with in nueretional Resource Llanagernerd Account. Though the Back Sweep Program cash balsas re swept to LESBank USA to to an est
nterrutional Deposit Accant (DAff of cabmen with in Intarotional Ancona Llanagarntra Accost. Though the Bak Sweep Programs, cash balms we swept to LES Bank USA is to an established Irbil ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at I_ES Bank USA an FDIC Mad in accorda-ce with FCK s
Entities connected to both Aswan and LES Bank

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Stanford University
LOCATION
George W. Bush
PERSONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATION
UBS AG
ORGANIZATION
Alan Dershowitz
PERSONHarbor Boulevard
LOCATION
NEW YORK NY
LOCATIONCayman
LOCATIONLOS AG
ORGANIZATIONWeehawken
LOCATIONDoug Band
PERSONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATION