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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
formation about your statement MS kande, Sono; Inc (ta rim or UnFirwrocialSorices). is a member of al sernipal security. acanoday aid wash edurges Maresca Seven and utSBanI.US4 ere Siva aulnal iris of IBS AG and Milian of TVS Souris" U.0 lhe F nn'S Mann( %Men it Wattle upon realer She erm's executre
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
information about your statement MS kande, Sono; Inc (ta rim or UnFirwrocialSorices). is antler of al senapal security. acanoday aid wash edurges Maresca Seven and utSBanI.US4 ere Siva aulnal iris of IBS AG and Organ of (I S Stoskin U.0 lhe F nn'S Marie( %Men it Wattle upon realer the erm's executr
ity, and do not face any different 'species' of immunity—e.g., an express agreement not to prosecute for future tax violations with respect to the Cayman Is- lands." Supra at 1446 n. 10. Indeed as I read the majority opinion, its holding that Harvey's immunity is only as broad as the fifth amendment
2, 344 U.S. 866. 73 S.Ct. 108, 97 L.Ed. 672. The classical exposition of the nature of such a motion is Judi Hough's state- ment in United States Maresca, D.C. S.D.N.Y.1920, 266 F. 713. 717: "Whenever an officer of the court has in his possession or under his control books or papers, or (by parity
Entities connected to both Cayman and Maresca

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
George W. Bush
PERSON
Joi Ito
PERSONBank USA
ORGANIZATIONDoug Band
PERSONSCOTT STACK
ORGANIZATIONWS AG
ORGANIZATIONNnandal
ORGANIZATION
Mao Zedong
PERSONFDIC Insurance
ORGANIZATION