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e products we &triode. — We wine n a-rualfee from L85 Bank USA ad U3S AG Stanford Branch of upto VS per rant sweeping to the 'oinks uncle the ties Bad Sweep Brogans Activity Information regardng commasens and other dunes incurred in carnecten with re execs:lenof trades, inducing00bn tranuctions hen b
we swept to deposit accounts at UBS AG New rot Brara ad UBS AG Carl.' Branch. These deposits are not insured byte FOC. Balances held at te LES AG Cayman Brandi are temp:only (reposed to the sovereign rest of the Cayman bads. ad there is nog...ante or cat oblate" of LBS AG a repay the balances while on the
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
swept to deposit accounts at UBS AG New Yore Brarth a-d UBS AG Carnal Branch. These deposits are not inured byte FOC. Balances held at he 1.8S AG Cayman Brandi are tempanN goosed to the sovereign nett of the Cayman • ath there is no ocarina or other oblates of LIBS AG to repay the balances while on the U
are not protected by SIPC, Money Fund shays are protected by SIPC See *U35 Ftunoial Services Accost kotecticri- bebt upon par moan, balances in to Bad Sweep Propans a OA may bee withdrawn and share. of a Money Fund ma be liquidated, ad the proceeds retuned to you a your sautes accent. hater Hoimatian
balms are swept to depose scants at UBS AG New Yet Branch and LDS AG Cayman Ranch Thew deposits arena inured by the KC Balances held at the UDS AG Cayman Brandi are !empathy reposed to the sovereign Mk of the Colman tads, and there is no swears* or other obligation of UBS AG to MOO to balances while RA the
Entities connected to both Bad Sweep and Cayman Brandi
Weehawken
LOCATION
Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATIONCayman
LOCATION
Vicky Ward
PERSON
UBS AG
ORGANIZATIONBank USA
ORGANIZATIONLBS AG
ORGANIZATION
Condoleezza Rice
PERSONTEANECK
LOCATIONSCOTT STACK
ORGANIZATIONLES AG
ORGANIZATION
Marc Rich
PERSON
Stanford University
LOCATION
Puerto Rico
LOCATION
Murano
PERSON
U.S. Senate
ORGANIZATIONMerest
ORGANIZATION