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Relatins Department a 201.352.1699 or tolUree at 8C0-354-9103, 8:CO A.M. to 6 GO P.M. ET Monday through Frday, a in wing to WS Fethwal Senna frc., Client Relations Department, P.O. Box 766 Union City, NI 07007. • A 0 starlings shall be deemed complete rd acarae if not objected to in writing within 60 days • Fa TIT servi
ducts we astrtute. — We recene re a-rualfee from 1.85 Bank USA and U3S AG Stanford Bunch of rear VS per account sweeping to the larks une the ties Bad Sweep Program Activity Id ormaton reprising commesens and other chages incurred in ornerier with tie eveancri of trades, inducing oda, transaction, ha
Relations Department a 201.352.1699 or toll-free X 800.354-9103, 8:00 A.M. to 600 P.M ET Monday enough Frday, or in *sang to Les Fiance' Woes Ix., Client Relations Department P.O. Box 766 UriOnCiy, w 07087. • All swenwas shall be deemed complete ad ace ore d not objected ton *intim within 60 days • For TTY *Wets. Call
ucts we desubte. - We recent an xrualfte fran LEGS.* USA aid LEIS AG Stanford Branch of up to 125 per account sweeping lo the banks alder the US'S Bad Sweep Program Activity Information regradng CGMM6SCCIS and other changes imuned n oceinea on with the execution of trades, ixlideng option transaction
e Department a 201852.1699 or toll-free at 803-354-9103, 8:CO A.M. to 6 CO P.M. ET Monday through Friday, or in wing to UPS Financial Semites frov Client Relations Department, P.O. Box 766 Union City, NI 07007. • A II arxements shall be deemed complete ad acetate if not ebbe-led to iv writing within 60 days • Fa TN ser
s we ristrtute. — We recent an a-rualfee from 1.85 Bank USA ad U3S AG Stanford Branchof tlli to VS per accent sweeping to the banks erode the ties Bad Sweep Program Adivity Information regatIng commasifis and other dunes incurred in annectin with he execution of Wades, &luring oaten transactions he b
Entities connected to both Client Relations Department and Bad Sweep
Russell 3000
ORGANIZATIONHarbor Boulevard
LOCATION
Ghislaine Maxwell
PERSONWeehawken
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONUPS AG
ORGANIZATION
UBS AG
ORGANIZATIONCayman
LOCATIONOnline Services
ORGANIZATION
Stanford University
LOCATIONSCOTT STACK
ORGANIZATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATIONLBS AG
ORGANIZATIONDoug Band
PERSONNnandal
ORGANIZATION
United States
LOCATION
U.S. Treasury
ORGANIZATION