3
Shared Docs
3
Same-Page
3 / 3
Mentions
06 ny be subject to a vender fee. MS Sweep Options UBS oilers options for sweepeg cash balances to bark deposit accosts at nerkaff Toted baits and Ablated banks and money maker naval funds (Money furidg. Deposit accost at U85 Bak USA and nonaffiated banks panicipaing ndwild FDIC-insured Depart Progr
red trademark owned by Visa intemainal Service Association and used under kense. The IRS Visa creek cards and the U65 visa debit cads we issued by LBS Bat LISA with permission from Visa U.S.A. Incorparated. All other tradernales, registered trademarks, sent risks and registered service marks re of th
my be subject to a cense& fee. UK Sweep Options LBS offers options for sweeping cash beta-ices to bait deposit accounts at recnaff toted banks and Ablated banks and money marvel mutual finds (Money Funds) Deposit accounts at Meant USA and non-affiated banks panic:pang nese UBS FDIC-Insure Deposit Pr
tered trademark owned by ulna intensional Service Association and used under tense. The LBS V63 endt cards and the LBS visa debit cads a issued by LBS Bat LISA with peimissen from Ws/ U.S.A. Inc cep:rated. All other trademarks, registered trademarks, sense mars and registered sake mutts are of their
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
o recs./evading cormnssions end other compensate Pornnewt lands and ITISVINICt ortunits those products we cfnebute. - We receive n ritual fee from LBS Bat USA re LOS AG Stanford Breach of up to 125 per account sweeping to the banks under the LOS Bare Sweep Program Activity reformation regring CCO1M
Entities connected to both Ablated and LBS Bat
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSONHarbor Boulevard
LOCATION
Puerto Rico
LOCATIONWeehawken
LOCATION
Vicky Ward
PERSONSCOTT STACK
ORGANIZATIONNnandal
ORGANIZATION
Condoleezza Rice
PERSONDoug Band
PERSONCelan
PERSONFDIC Insurance
ORGANIZATIONLBS AG
ORGANIZATION
Exchange
ORGANIZATION
United States
LOCATION
Murano
PERSON
U.S. Senate
ORGANIZATION
UBS AG
ORGANIZATIONCayman
LOCATIONBank USA
ORGANIZATION