9
Shared Docs
9
Same-Page
9 / 9
Mentions
n:Ishame, money Fuxis are ma rowed by the MC throat the 04 available leach balances reswept to depart accounb a LOS AG nate York Broach and WS AG Cayman Stanch Rene deposit, are not rowed by the FDIC Balances held a the UBS AG CaymanBranchare temporal, moored to the sorecrem risk of the Capron band.
n wens coal Resoace Managernere ACLOCIII Trough the Os* Sweep Brogans. cash hatlinCtS are swept to Lin Bark USA up to an estate:bed km and then to UBS AG Stanford bard, or a Money Fund. Deposits at UBS Bank USA are FDC rimed n accordance with FCC WM Fa wore Womb on please apt wan fdoc gov Offenses UBS AG St
n:Ishame, money Fuxis are ma rowed by the MC throat the 04 available leach balances reswept to depart accounb a LOS AG nate York Broach and WS AG Cayman Stanch Rene deposit, are not rowed by the FDIC Balances held a the UBS AG CaymanBranchare temporal, moored to the sorecrem risk of the Capron band.
n wens coal Resoace Managernere ACLOCIII Trough the Os* Sweep Brogans. cash hatlinCtS are swept to Lin Bark USA up to an estate:bed km and then to UBS AG Stanford bard, or a Money Fund. Deposits at UBS Bank USA are FDC rimed n accordance with FCC WM Fa wore Womb on please apt wan fdoc gov Offenses UBS AG St
temporanly noosed to the sovereign net of the Cowan Nana, and there is no suarate a other *paten of LBS AG to repay the balances Abile cash. LEIS Cayman's Brach's books. Deposits at MS Bat USA and each UBS AG Branch are not protected by SIC. Money Find shays are protected by SRC See *U35 Froncial S
utions may be subject to a trailer Tee UBS Sweep Options URS offers optime for awning cash balances. balances to bart deposits at UBS Bert USA and UBS AG Stanford branch (Bank Sneed Programs), money market mutual funds (Money Fun a-deoIntent cnal Depose Accoum (Calla customers with an Imernational (t•SOSOP
o's* apostate the sooereign rift of the %men blends, and them is no wart/rase er other obligation of LES AG to repay Re balances while ti the LIES Cayman's Brach. books. Deposits at MS Bait USA and each UBS AG Branch are not protected by SIC. Money Fund shres are protected by SIPC See #U35 Financial
Mations May be subject to a trawler tee UBS Sweep Options UBS offers optift Ice simming cash belargek balances to bag deposits at UBS Bak USA and UBS AG Stanford branch (Bank Sweep Programs), money market mutual fads (Money Ftrit) at the Internet gnat Depose Aomori (DA)fa customers with an Mernatital Recan
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
titutions maybe subject to a trawler lee. UBS Sweep Options UM offers optia kr pimping cash balances, balances to ba-k deposits at UBS Bak USA and UBS AG Stanford trench (Bank Sweep Programs), money market mutual Surds (Money Rra) and the Intena PealDeposit Accent (CANct customers with an international Rata
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
titutions May be subject to a transfer lee. US Swap Optima UM offers options kr nymphg cash balances, balances to bank deposits at UBS Bak USA and UBS AG Stanford branch (Bank Sweep Programs), money market mutual Rods (Money F,nt) and theInternet gnat Depose Assn (CAMS Cuttarierl with an Internatienal Reran
temporally noosed to the sovereign risk of the Cann Islands, and them is no sines, a other dokation of LBS AG to repay de balances while rah, UM Cayman's Brach's books. Deposits at LBS Bait USA and each UM AG Branch are not protected by 511C . Money Find shays are protected by SIPC See *U35 Financ
titutions may te subject to a trawler fee UBS Snip Optima LBS offers optim kr sweeping cash belarcek balances to ba-A deposits at UBS Bait USA and UBS AG Stanford branch (Bank Sweep Programs), money market mutual fads (Money Funt) ad the Mast anal Depose Accrue (Okla customers with an international Itecar0.
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
er nsteutions may be subject to a tomb( fro. UBS Sweep Option, UBS offers options for contort cash bias; Sancti to bat deposits at UBS Bat USA and UBS AG Stanford brat, (Etank Sweep Progams), moneymeeker mutual Ards (Moreeyruh2) ad the International Depose Acoant 00Alfor customers with an International Reso
ally noosed to the sovereign ink of the Calmer Islands, and them is no warar6se a other obligation of LBS AG to repay to balances while cash, LIES Cayman's Brach's books. Deposits at LOS Irk USA and each UBS AG Branch are not protected by 51C. Money kind shrews are protected by SIPC. See #L735 Finan
ions may te sulked to a transfer fee. UBS Sweep Optima LBS offers options ice sweeping cash balances, balances to bank deposits at UBS Bak USA and UBS AG Stanford branch (Bank Sweep Programs), money market mutual Ards (Money Fla*) rdtheintemat anal Depose Aran (OA)1a customers with an international Manske M
Entities connected to both Cayman and UBS AG Stanford

United States
LOCATION
Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATIONWeehawken
LOCATION
U.S. Treasury
ORGANIZATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATION
Alan Dershowitz
PERSONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATIONDoug Band
PERSON
George W. Bush
PERSONBank USA
ORGANIZATIONLBS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION