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utstanding matron Ions, credit lint short accord balances. • Caslthroney balances. Total of uninvested Pala* cash boraxes, alos depait balances at Ablated and non-affiliated bags, a-dm:raymeat mutual fad sweep balances. at the close of tie statement period Non.cornnodity tree deck balances Myths acco
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
nstattens may be subject to a beanie. fee. UBS Sweep Options 185 otters options lea whoreg cash balances to bat depose scan al non-ablated bats ad Ablated bare; money marlet mutual f unds (Money Fends) and tit hurnatknal Deceit Accost (04) fa castanet wit. ethernet:one' Rescace Management Accost. De
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
bons me be subject to a wander fee. UPS Sweep Options 1,85 offers options for nwetang cash balances to bark deposit accoknts at non-nixed bats and Ablated banks and money motel ribeUal lundS (Money Funds). Depose scams at UK Sark IAA and norpaff &wed banks participating ei the Ut3S FICACanurod Deposi
products we &Oxen - We recent an a-nalfee fruit LEG en USA and LEG AG Stamford Brach of up to 125 per account sweeping to the banks cider the LDS Bari Sweep Program Activity Informaton regardng CCOMVSSialt and other charges incurred n ccnnea ion with the execution of trades, indadng option transactio
Entities connected to both Ablated and Bari Sweep
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Puerto Rico
LOCATIONCayman
LOCATION
Vicky Ward
PERSON
UBS AG
ORGANIZATIONNnandal
ORGANIZATION
Condoleezza Rice
PERSONSCOTT STACK
ORGANIZATION
U.S. Senate
ORGANIZATIONLBS AG
ORGANIZATIONUPS AG
ORGANIZATIONOnline Services
ORGANIZATIONDoug Band
PERSON
Stanford University
LOCATIONCelan
PERSON
United States
LOCATIONFDIC Insurance
ORGANIZATION