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Halted Branch rid taws re Maley Funds renot nsured by the FDC nvough the OA. wadable loW balanes are sØ to &pox accounts a LEIS AG ~York Brr41 aid LOS AG Cayman trans, The deposers ate MC mind by the FDIC Larva MU a the U3S AG Carlin Bratt Xe terpowily edsord TO the ~awn A* of the C aria Naai and
utstandingmar loan. aril Inc. short aware barns • cats rony barscra Tad of it-Mottled 'wattle cads brnces pie, 1.65 Bat USA deposit bairns LOS AG Surfed Branch depose bairns aid atilt% maker entail lox' sweep Darned a the close of the Parma parr Non.oxernodlty tree aedil baroas n yes amount rene seregaed
ari International lemur. Mamagemem Account. trough the Bank Sweep Proranu cash balances re swept to U16 Etre USA up to in raddshed knit rd then to LOS AG Stamford Brandt a a Money Fund. Deposits at UBS Bar USA are FDIC mired in accord:toe with FCK ruks. For more nit:mato-I please set wwwldiogor. De
anding mega loan. creel Ine. sheet *mourn bares • Caftetrrorw./ balsa@ Toes of usinesiod amebic. cat beaten. fan LeS Bat USA depart barman UBS AG Surfed Branch depose balances and mime/meat mitue fuel sweep baleen as the dose of the Stalrent prod Non Ey trey °edit Damanin you aanum atria segregaed from o
MSS FnathalSoricod. Is a ranter of al priscpal security. cannoddy aid toms adoirges 1185 F rads' Serve's and UM Bank UM. as belied aubtal iris of LOS AG and Milian of CRS Socurithe LI( The F an's toenail swarm 4 Wattle uthan meal the teas execitherothoes area CRS Pnadal Smears lx 1200 Baba Bouleva
Øc Daa ces. outuanangmrgn loans. aeon ane account Dazes • Coaarromy behan Tar of unrwesied sortable cub braces Malts Bat USA timer barer. 185 AG Surfed Branch depose balances aid ~militate< mutual find sweep banes. as the close of the pa par Noni:ormiollly fret ped/1 bands n yea am amnia argued from aim
Entities connected to both LOS AG and Surfed Branch

Ghislaine Maxwell
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATION
Mao Zedong
PERSON
NEW YORK NY
LOCATIONCayman
LOCATIONWS AG
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONNnandal
ORGANIZATIONSCOTT STACK
ORGANIZATIONSearles
PERSONUBS Bank
ORGANIZATION