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ranch rid taws re Maley Funds renot nsured by the FDC nvough the OA. wadable loW balanes are sØ to &pox accounts a LEIS AG ~York Brr41 aid LOS AG Cayman trans, The deposers ate MC mind by the FDIC Larva MU a the U3S AG Carlin Bratt Xe terpowily edsord TO the ~awn A* of the C aria Naai and tere ir
e residence of the account hokkr, account type. or prodixt type, seem interest ander dvidend payments may not bo subject to United States (US) ardor Piano Rico (PR) income tares. The dent month* gatemen! is not intended 10 be used and cannot be tette upon for tar purposes. Clients should refer to the aPPIK
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
e residence of the account holder, account type, or product type, some Interest ardor dviCend payments may not be subject to United states (UA ardor Piano Rico (FR) Income tires The dent monthly statemeM is not intended to be used and cannot be Med upon for tar purposes. Clients should refer to the applkid
and UBS AGC wan Brach These deposits are not ;mad by the FOC. Balances held at the LES AG Cayman Burch are tempest* potato the sovereign a of the Cayman bads, and theta is no gaartee a otter obligation of LBS AG to repay tie balances while at the LIES Cayman's Brach's books. Deposits at MS Bat USA
e residence of the account holder, account type, or product type, some interest nape dvidend payments may not be subject to United States (US) ardor Piano Rico (PR) Income tares. The dent monthly statement is not intended to be used and cannot be feted upon for tar purposes. Clients should refer to the atC
Carnal Branch. These deposits are not inured byte FDIC. Palates held at tee LBS AG Cayman Branch are tenthsanly eposed to tux sovereign nett of the Cayman blends ad there is no aura-rtee or other obligation of UBS AG to repay the balances while on the UBS Cayman Branch's beaks. Bank deposits are not
sidence of the account header. account type. or ',radix' type, scene interest Ando( dvidend payments may not bo subject to United States (US) antler Piano Rico (PR) income tares The (Sent month), statement is not intended to be used and carmen be retied upon for tat purposes. Clients should refer to the ar
ancun Branch. These deposits are not insured byte FDIC. Balances held at tie LES AG Cayman Branch are temp:only imposed tote sovereign risk. of tie Cayman bla-dk and there is no quanta or other obligator, of LES AG to repay the balances while tithe UBS Cayman Branch's books. Bank deposits are not pr
residence of the account holder. account type, or product type, sane interest andor dvidend payments may not be subject to United States (US) andor Piano Rico (PR) Income tzars The (lent motility statement is not intended lo te used and cannot be retied upon for tar purposes. clients should refer to the a
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
the residence of the account hokier, account type, or product type, some interest ands dvidendParnents may not be subject to United States (US) arch Piano Rico (PR) Income tarts. The dent mom* datemem is not Intended to 0t used End cams be ROO utOn fa UK pupates. Clients should refer to he applectle tax re
d UB5 AG Cayman Bunch Thew deposits are not insured by the FCC. Balances Fold at to Carman Brach are tempera* exposed to the swereir risk of the Cayman blonds, and dire is no gwantee Cr other obligaton of LES AG to repay be biarces while co the UBSCaymarns Bridis books. Deposes a U35 Bat LEA and e
he residence of the account holder. account type, or product type, some barest andor dvidend payments may not be subject to United States (US) ardor Piano Rico (PR) Income tars The tient monthly statement is not intended lo be used and cannot be need upon for tar purposes. Clients should refer to the accfi
Entities connected to both Cayman and Piano Rico

United States
LOCATION
Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
Condoleezza Rice
PERSONUPS AG
ORGANIZATION
Alan Dershowitz
PERSONLOS AG
ORGANIZATIONWeehawken
LOCATION
Puerto Rico
LOCATION
George W. Bush
PERSONDoug Band
PERSON
Joi Ito
PERSONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION
Marc Rich
PERSONSCOTT STACK
ORGANIZATION