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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
srathl math market maul fads (Money Funds) arid the haysakoa Demst Account (0Allor customers with a mental a kesotroe IAInagernent Account lhicugh Iht Bat SweepFM/ISM Cat, bastes are swept so tea (lare USA W or a esti:rated LW and then to ICS AG Stairked Brant, a a Money Fund Deposes at WS flat USA a
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
vegans). Mney market Molual finds @or Curds) arid the Tarvironal DKr Aceotnt COA1For customers wt as insertional desoace Management Admen' lhlar9h Iht Bat Swet9Yr011arlf. C.O.t betimes at swept so LOS Bat USA up to an estabIstml kW and then to 185 14 Starred Branch, a a Morey Furd Deposes at LOS Bat
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
horn). meow Marken mutual hods Nona funis) arid the hrthatmeal Depose Arrow; COAlfor CuStOrneil MTh al mammon/a deseace Management AciAuf4 luCv9h Iht Bat Syne96r0111663. can baboon are swept so LIU Oat USA t0 b al egad-hod Woe arid three 10 UleS AG Stamford Branch, a a Money Fund Deposes at LOS Bat
an ISSAG (titan Bee. These deposits are riO‹ mixed by the Pt( telexes held a te U3S AG Caren Berra ire terrpottily ropOSed TO the soarer rt of the Cayman tends and dam it ro nuaaneea other °bestir of UBS AG no repay tebanen eh le Oct the LØS Cayman's Brats boces Deposits a UK Rat USA at ennoble; AG
horn). moor Market maul IndsNene, Furds) arid the likennonal Deco's Atom; COAlfor CuStOrneil MTh n inignaronal Aesthete Management AciAuf4 luCv9h Iht Bat Syne96r0111663. cash betimes are swept so LeS8ar USA t0 to as estabetod Imo arid tiro to UleS IC Stamford Bra a a Matey Fund Deposes at LOS Bat US
Entities connected to both Cayman and Iht Bat

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
ORGANIZATIONLOS AG
ORGANIZATIONWeehawken
LOCATION
Puerto Rico
LOCATION
George W. Bush
PERSONHarbor Boulevard
LOCATION
Joi Ito
PERSONSCOTT STACK
ORGANIZATIONDoug Band
PERSONWS AG
ORGANIZATIONNnandal
ORGANIZATION
NEW YORK NY
LOCATION