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w Deana ;IUDS AG Halted Brant and *armor Menet Funs renoi Inured by the FCC. Through the On wadable to cah balances are swept to devout accounts a LISS AG NeetTork Bra'41 aid PBS /4 Carman Pahl,. Hese deposes tie Pt rotted by the fl)K Salvers head al the MAO C mean Brach re temourily oposed to the se
Aso receMe trading comemon aim other corrpentation from mutual holds aid swami:, monies Mow procbxts we diabore - We receive as arra tee train U3S Bask USA an1UBS AC 513Tdord &Will 01 up to 125 per arcunt swooping to to banks ode the UBS Bra Sweep PrOgrailt Ankle/ Infornatnn mgardng corminarn rid ot
by the FDIC Salvias hell a the LOS AG Cara' Brah it to ily 46p0Sed to the SOBreqn ria of theCapin Wards and tore is no guarantee*" other °not= of LISS AG to May thebate= conk on the LOS Capons BraCWS books Depose a LIES Bali USA lt d each UPS AG Branch nyltd pawned by SPE Matey Fund shies are accede
Services tic. (the F im or UBS biaxial Services} is a matter of all orincial wearily, carwroily and grins tit:Wages. LES Fe-ercialSenices and LBS Bask USA at rdrect sutridares of LES AG and athletes of LES Secultin U.C. The Fim's I handal statement is available upon tiger The Firm's earn* off ices re
d by the FDK relaxesWU a the IBS AG Carom Branch se wrpoirily npOnel to the swear ris of the Ca/may Hands and canny guarantee« other ye ttøttzo of LISS AG to repay thew/an rink on the u3S Caymans eras tors DMOSM at UPS Ban USA ad each UBS AG Brach anal prceeined by SPC Money Fund shies are rowan by S
• Orates trades OAR berated. OUISUndles9 mrgn loan. aril Int sheet accoumbroxes • Cash/Maw balances Total of unrwesied .wattle cash bran. toktU3S Bask USA apor bracts UBS AG Start ced Brach depose balances red money maker maul for sweep balsam a the dose of the *VOW( period Nm.mm osly free akin bans
by tee FDIC Lances heed a the 585 AG Caput Brach re temporaily cured to t e socregn an of the C ay". Wands. and the b m guarantee*/ other alga" of LISS AG to reply thebatmen "le on the 185 Canna" Bas boas. Deposits a LIES Bat USA and each UPS AG Brach aro no poseected by OPC Mau Fund Mau are proceced
es also mentrading COTIMSWIS and other cotrporgation tom masa foes aid 'meat Conthalies whoa? mons we disrbute - We receive as arouse fee from (SS Bask USA aof USS AC Stanford Brant ol up to 125 per acount waving to to bats lain the Ungar* Sweep Program ASA, lemnaten rogardng cornmideen rid othei ch
Entities connected to both LISS AG and Bask USA
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATION
Mao Zedong
PERSON
NEW YORK NY
LOCATIONLOS AG
ORGANIZATIONDoug Band
PERSONNnandal
ORGANIZATION
Joi Ito
PERSON
United States
LOCATIONWeehawken
LOCATIONWS AG
ORGANIZATION
George W. Bush
PERSONCourtney Wild
PERSON
Marc Rich
PERSON
UBS AG
ORGANIZATIONCayman
LOCATION