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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
MyOu no later Men 60 days after the F rm un you the list statement on which the erns or pobbm agemed. - Provde your name ad accant Meter (4 my) - Cesabe is error or the trawler you are inure abOuk mdnplain as chary as you cis why you believe if is min or why ),,J need more ellormaticn - bailiethe
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
o later then 60 days alter the Fern um you the list statalialt on which the erns or Problem append, - Proved, yam name ad accant Metter (0 any) - Cesabe tie error or the node, yeu avuTiure about, atherplain as dearly rya can why you believe d is an acne a why yw need more dormrim - Proirde the dem
e products we *Suit — We receive an efface' I ee from Les Bank USA and LBS AG Stamford Bunch of pow 525 pa =an sweeping to the banks ender the LBS Bari Sweep Program. Activity Information regarding common:re and other charges incurred in correction well to newton of tads, including option transactions
no later than 60 daps after the F rm um you the list statement on which the ems or Frcblem asoened. - Proved. your name ad swan matter (if ay) — Cesabe the error or the transfer ycu ere inure about, rod egoism as dearly as ycu cat why you believe if is nem or Mg Iwo need more inkrmation - Wadethe
ts we Ostrioule. — We receive an irrualfee franc Leslie.* USA and UPS AG Stanford Branch of wow 525 pa accord sweeping to the banks ender the lEtS Bari Sweep Program. Activity Information rearing commescre and other charges incurred in correction with to newton of fade. inducing option tunas-bons has
later than 60 days alter the Fern fed you the, net stlitallUnt on with the errs or Problem aramed. - Reed. your name and want nwrieer (if any) - Cesabe ells ennr or tie transfer yea ate inure about, ad explain as chary as you cm why you Wee • is new or why yeu need more Sam ation - Frondethe dote
Entities connected to both Bari Sweep and Cesabe

Ghislaine Maxwell
PERSONCayman
LOCATIONWeehawken
LOCATIONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSON
Stanford University
LOCATION
Vicky Ward
PERSONLBS AG
ORGANIZATIONLOS AG
ORGANIZATION
U.S. Senate
ORGANIZATIONSCOTT STACK
ORGANIZATIONOnline Services
ORGANIZATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONNnandal
ORGANIZATIONPease
PERSONDoug Band
PERSON