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ch and ;hats of Morey rut are rot intend by the FCC Through the DA, cash balances at swept to deposit accounts at UBS AG New Yon Branch ad UBS AG Carnal Branch. These deposits are not inured byte FDIC. Balances held at te LES AG Cayman Branch are temp:only (imposed tote sovereign ra of the Cayman blindk a
protons we doirbute. - We recent an a-nalfee from MBank USA ad LEG AG Stamford Branch of up to 125 per account sweeping to the banks nicer the LOS Bari Sweep Program Activity Information regadng COMM6SCOS and other charges ixuned n connectron with the execution of trades, ixeides opal transactions has
ch and shams of MooryFuxt are net road by the FDIC. Through the DA, cash balances am swept to deposit accounts at UBS AG New WW1 Brarra ad UBS AG Carnal Branch. These deposits are not insured byte FDIC. Balances held at tie LES AG Cayman Branch are temp:only noosed to the sovereign ra of the Cayman bleep
oducts we dentine. - We recent an rivalfee from Less.* USA and LOS AG Stanford Branch of up to 125 per account sweeping to the banks under the 665 Bari Sweep Programs Activity Information regardng CCOIM6Se:e6 and other charges imunedn correction with the execution of trades, ixtrIng option transaction
nch and shires of MoreyFut are rot tared by the FCC Through the DA, cash Winces ere swept to deposit accounts at UBS AG New Yon Brand, a-d UBS AG Carnal Branch. These deposits are not inured byte FDIC. Palates held at tee LBS AG Cayman Branch are tenthsanly eposed to tux sovereign nett of the Cayman blend
we dratbuse. - We recent an a-rualf et from LOS Bank USA a-.1 1.8$ AG Stanford Branch of up to 125 per account sweeping lo the banks under the LOS Bari Sweep Program Activity Information regadng CCMMISSIXTS and other chases incurred in connection with the wont.n of trades, lxbdeg option transactions h
Entities connected to both Carnal Branch and Bari Sweep
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSONCayman
LOCATIONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONOnline Services
ORGANIZATIONUPS AG
ORGANIZATION
Vicky Ward
PERSON
U.S. Senate
ORGANIZATION
Puerto Rico
LOCATIONNnandal
ORGANIZATIONSCOTT STACK
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATIONLBS AG
ORGANIZATIONCourtney Wild
PERSONDoug Band
PERSONFranco
PERSON