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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
maker mutual hails ;Money Funk) ad the interrutional Depose Account (DA)la c weans with an Intarutional Remise Management Account. Though the BSc Sweep Programs, cash balances we swept to LBS Bank USA to to an estabashed knit ad then to UM AG Stanford Branch or a Money Fund. Deposits at UB6 Bank USA sr* FD
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
ymaker mutual hats Money Fong aid the international Depose Accost (DA)for c weans with in Intarutional RescUCO Management Account. Though the BSc Sweep Programs, cash balms re swept to LES Bank USA to to an estabashed knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposits at U26 Bank USA ay FDIC
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
market mutual Rods (Money F,nt) and theInternet gnat Depose Assn (CAMS Cuttarierl with an Internatienal Reran. Management Account. Trough tieBank Sweep Programs, cash balances acv swept to IRS Bak USA up to an estigthed knit ad then to UBS AG Stanford Branch a a Money Fund. Deposes at UBS Bank USA are FDIC
UBS AG Cayman Branch. These outs are not neared by IN FOC. Balances held at %HOAG AG Cayman Peach at temparanly reposed to the amnion rite et the Cayman klands, and there is no gar antee mother obligation of WS AG to repay the balances while cn the UBS Carla Branch's boas. Deposes a CBS Bat L6A an
er mutual luck Money Find) and the international Deposit Armor* (DA)for c maws with an Intarutional Reactive Llantprriccd Account. Through the BM Sweep Programs, cash balms we swept to LESBank USA kpo to an established knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposits at (.26 Bank USA arliK
Entities connected to both Cayman and Sweep Programs

United States
LOCATION
Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Alan Dershowitz
PERSON
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATION
Condoleezza Rice
PERSON
U.S. Treasury
ORGANIZATIONWeehawken
LOCATIONLOS AG
ORGANIZATION
Joi Ito
PERSONHarbor Boulevard
LOCATION
George W. Bush
PERSONBank USA
ORGANIZATIONDoug Band
PERSONLBS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION
U.S. Senate
ORGANIZATION