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man ban re tenznily nosed to the mama sit of theCasual Wendt and there 6 ro guarantee*" other °blotto, Of LOS AG b nth thebanes erh le on the u35 Cayman's eraChs boas. Deposit al LOS Bra USA aid each UPS AG Brach aro no mown by 9PC Money Fond shies are protected by WC See 'WS loan Seen Account Inma
st moats wodistbuto - We recast an anal tee fawn 4.13S8alk USA ad UBS AG Stanford Braid' al up to 12S per ascount snoring to the bats auk, the MS Bat Sweep Program Attalla Infonnatian overdo', cormisMers ad other charges ironed n cconitton with the newton of wales ndudisp op bon tranactons has been
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
proOxts we din' bete - We renewal anus tee from RIStSBal, uSiti an1UBS MG Stantord Brands 010 10 12S pH a:Count sweeping to the banks tralw Ow 165 Bat Sweep Programs Mad, nfornalim rogardng corembams and other tarps rooted n annecbon wit, the ~oniona trades !Kladrag cp bon tratclons has been marled c
AG Capron Branch Thew deposits ate not awn by the EX. Babnces Feld at the LES AG Carnal Bath are tempera* exposed to the so ...reign risk of the Cayman blends, and there is no gannete Cr other obligation of LES AG to nay the barns while on the UBSC trans Brach's books. Depost a 185 Bat L6A and eac
heyeanG nomay Marked Tient awls Nona kals) arid the hatnatonal Depot Accotat C0A/for customers with a therubonal *solace Mauganent Apure Walt. the Bat Sweep fr011atn. ran betimes are swept to LDS Oat USA IS is an egad-tied lean and then 1016514 Stafford Broth, a a Matey Furd Depots at LOS Salt USA re F
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
ect to a transfer fee UBS Sweep Oseiens offers options for weeping cash biros balances to teak deposits at UM Bak USA and LEIS AG Stanford bunch (Bat Sweep thwarts), money market mutual lads (Money hods) sod the interrutional Deposit Accant (DAff of cabmen with in Intarotional Ancona Llanagarntra Acco
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
marry meat mutate fads (Macy Fads) arid the enviational Depost Accout C0Alfor customers with at inienational kosoace *augment Aconite thicv9h the Bat Sweep ltellarrn. can balances are Swept so WS Bat USA ta) b MI estabIshed kW and then to ICS IC Staked Bran* a a Maey Faro Deposts at trn$ Bak USA are '
AG Cayman Bunch Thew deposits ate not inured by the FIX. Balances held at the LES AG Carnal Beni are tempera* exposed to the severely' risk of the Cayman glands, and tere is no gmantee or other obligation of UBS AG to IVO) tie biarces while co the UBSCaymards Bradt. books. Deposes a UBS Bak L6A and
report; we diwbuto - Wendel...an alma fee from bEiSBank uSA an1 USS Ar Stanford Branch of up no 125 per a:Count weeping to the baits isKIn the 185 Bat Sweep Program *ably Infothaten rodardng conentions rid other charges Wroseted n annecton with the erecution ot trades ncki Ong option Vabgdons has bee
Entities connected to both Cayman and Bat Sweep

United States
LOCATION
Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONWeehawken
LOCATION
Joi Ito
PERSON
George W. Bush
PERSONDoug Band
PERSONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATIONWS AG
ORGANIZATION
NEW YORK NY
LOCATION