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and international Resource Management Accord we registered service mats of UBS Fna,cial Services he WS Signalise e a registeredsesta mask of Visa Hemel ital LISSVita Sonata ova cats and IBS Wu debt cards are Hued by UBS Bare USA with permssion from Visa USA Incorporated. UBS Pi/uncial Services Inc
entional Depose Amore (DA)forcuitances with an Intarutional Retrace Managernird Account. Though the Bath Sweep Programs, cash balances as swept to LES Bank USA to to an estabished knit ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at tats Bank USA are FDIC eared in accorda-ce withFCC g
, IRMA and intonational Resource Management Accord an registered service maks of Fnancii Smites vex WA Signalise it a regale...de/MO Milk 01 Visa Hemel knal LGS Visa Signature ova cads and IBS Visa debt cards a-e anted by UBS Orb USA with permission Iran Visa USA Incorporated. UM Financial Sanaa M
internetional Depose dawn (DA)Iorcuttanect with in antirational Rqfp,r0a Maneprrierd Accost *tough the Bair Sweep Programs, cash balms we swept to LES Bank USA to to an established knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at U26 Bank USA ay FDIC inured in accorda-ce withFM mul
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nal Deposit Accoutt ODAllor curtemeet wits as international Remise IA rag/mitre Account. Though the Bait Sweep Programs, cash balances re swept to LES Bank USA is to an slat:Ashes:1 knit ad then to UPS AG Stanford Brand\ or a Money Fund. Deposits at LEG Bank USA are FDIC insured in accordance with FCK
and intonational Resource Management Accost re registered service maks of LES fnancii Serices lx Vila Signalise it a regained Service mak 01 Vial Hemel inal LOS visa Signature cede cards and CGS Visa deb* cards re inued by UBS gat USA with Peall590O from Visa U SA hcorporated. UBS Financial Setvic
ternationalDeposit Award (Mier c warners with in ntorutional Ree:VCO Maneerrerd Account. Though the Bair Sweep Programs, cash balances we swept to LES Bank USA to to an estabashed knit ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at LEG Bank USA are FDIC insured in accede-or wit FCC F
Entities connected to both Hemel and LES Bank

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONWeehawken
LOCATIONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONCayman
LOCATIONUPS AG
ORGANIZATIONLBS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Joi Ito
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSONIhniparty
ORGANIZATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATION
Puerto Rico
LOCATION
United States
LOCATION
NEW YORK NY
LOCATIONCelan
PERSONTEANECK
LOCATION