7
Shared Docs
7
Same-Page
7 / 7
Mentions
e* Brandt and LE6 AG Ckenlaanch thrtedenlous are ru noted by te FDIC Elms held the U3S AG Carr, Branch are hartaCt.trgaPOIOda0 I. ~cm rel. ol to, Cayman hints. and there's no gatrareee or omir enlesicn el LeS AG to repay the balances Mik on the UBS Carman Branch's bods. Pant ~Its re red protected
wned by Yu horns on* Sawa Aux oar anderred sede lame TN IBS vsa trade cards ard the IES Vita debt <ads re mind by UBS Bad USA well per/ninon horn Yea USA ex °maned Al other tudenurts, reg Need traierrorks. sane marts ard regiment sow* nuns re el thee nespemen companies UM Fished*. Breit« Me Per
AG Cayman Brach Thew deposits are not inured by the FDK Balance, Fold at to LBS AG Cayman Bath are tempera* exposed to the sovereign risk of the Cayman blends, and there is no grarantee Cr other obligation of UBS AG to repay the Saxes while on the UBSC grans Brach's books. Deposes a LES Bat LEA an
Soothe, is a inland smite mark of visa Imornmaial 1.85 Vete agnabre at* cads and 165 Visa died cads ere awed by LISS Bak USA with pennisecon from Yea USA rearporsext OBS Financial SomasInc Rev 201407 SDNY_GM00022261 EFTA [10132881 EFTA01275018 *UBS 005 Financial Services inc. 299 Park Avenue
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
Irk Yea Signature is a minted write net ol Visa Imernernial WS Ursa Stepan. Creed fads aid l85 WM dna cads an awed byIRSBan USA nth ;summon from Yea USA harpor sc.! WM Financial ?trots Ind Rev 201407 SDNY_GM_00021172 EFTA 0013179? EFTA01273999 SUBS U05 Fewncial Santo's Inc. 299 Park Avenue 2
n Brach re tonyoutily e.poced 10 The SOvalin 6-1 of theCaynal band: and they is to guinea other oblotatim a US$ A4 b repay the *Was who On the 185 Cayman's Broth's boas. Depose, X lAIS Bag USA rd each UPS AG Brach aro no mooed by SIC Monty Fund sloes are pawed by WC See "UPS Imam* Sevces Account Ito
Yea Sgnature is a regishered twicemat of visa Imorattal 1.85 Wa Signature aede cards and U88 Wa tent cat ae owed by lle5 Bank USA *eh ;ammo from Yea USA tworpartd UPS FulanCial StrviOeSInC Boy 201407 SDNY_GM_00023417 EFTA 00134037 EFTA01275808 (SUBS UBS Financial Services nc 299 Park Avenue
iganly noosed to the sovereign rah of the Celan bads, and theta is no suararem or offer gigation of CBS AG to repay the balances while ti the LIES Cayman's Brach's books. Deposes at MS Bat USA and each UBS AG Branch are not protected by SIC. Money Fund shays are protected by SIPC See TU35 Financial
Serena Ira Saar is a ranted sonataof Visa Vararena ronat 1.85 la Samara Mat Cards and UEd Vdd dad cads at issued by UPS Bank USA Mell ammo from Yea USA imarparat UPS Finanal Salvia MC Bey 201407 SDNY_GM_00025215 EFTA 0135835 EFTA01277068 c*UBS UBS Financial Services tic 299 Park Avenue 25th
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
M VG Squid, is a *glared Write mat ol visa morhi nal 1.85 Wa Segmabre se* cards ad UFO Wa dent cads ae awed by UBb Batt 119k nth bisnedion from Yea USA sarporno URI AnanCial MrviOeS InC Rev 201407 SDNY_GM_00025699 EFTA 00136319 EFTA01277552 SUBS 1.185 Financial Services Inc 299 Park Avenue
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
a Sarum.' is a intoned wince mark of visa angina anal 1.85 Visa Signature (Ten unsaid Let Wa dean cads ere asued byUPSBath USA well sermispon from Yea USA rizeporated UK Financial Somas Inc Rev 201407 SDNY_GM_00025795 EFTA 0[)13(+415 EFTA01277648
Entities connected to both Cayman and Yea USA

United States
LOCATION
Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATION
Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATION
Alan Dershowitz
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONWeehawken
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATIONSCOTT STACK
ORGANIZATION
George W. Bush
PERSONBank USA
ORGANIZATIONDoug Band
PERSONHarbor Boulevard
LOCATION
NEW YORK NY
LOCATION