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012S AG Scanted Branch, a a Wray Fund Deposes at LE Bak USA are FOC muted n accordare with (DC rulet For now itemaion payee nit wow kto Deposits a LOS AG Bamford karch and Tams et Maw/ Fonds MAO edur.3 by the FDC. Through the OA, wadable ton balands an swept to demo: accounts a IBS AG Nerrork Branch
runt) and the Account COAlfor CuStallen with al Intellialialal Rescuer Management Account thiough the BM, Sweep Pavans. oath banal are swept 53 WS Bark USA up bal ests klied NM and dun, to 185 14 Stamford Bondy a a May Ford Deposes at tes salty:a are WC rooted n acCOtdaXe with fes; mks tor me Memnon p
rS whli ai memeional Reroute hemagernent ACCOuril thrmgnlheSat Sweep froyans. can balances are Wept 53 Unger USA im b ai mabished knit and term to LOS AG Started Brea, a a Mrery Fuel Deposes at LOS Ben USA are FOC rimed n accoetaxe with KC nee For ewe ilconeon p lease nth hew ut goy Deposits a le AG
nd the bkrnatienal Depast Accown (I0Nfor customers syM di reneguing Peso^ Management ACCOuni Meant. teem' , Sweep FrOgrans. can banes are swept so WS Bark USA is b n estabkhed lone and dun to LIDS AG Stardord Brandt a a Mrey Ford Detests at EMS Bat USA are FMC mured n de:Mane with FIX rules roe mat nerma
Banes in your Sweep omons are inducedin the openng and closing mantes edit FDIC Insurance [penes oNy to deposits at U85 Bank USA, not to deposits at LOS AG, Stamford Branch or bank deposits placed through the UBS insemaiorsa Depose Account ptogram. SteC protection applies to money market sweep find hol
d the ~raced Denote Aceown (Cana CuStOrrien Mtn as ~national kescuce Makagernent Account lhicuyn the Bat Sweep hoglans. can balances are swept to WS Bark USA up b re egadshed Won and theme 185 AG Startord Bran^ or a Matey Fund Deposes at WS Bala USA ire aDK mired n acOnaddree with aDa: niks For ewe il e
w Depotis a UBS AG Hadar (oat and tann of Ware funds re not visited by the FCC through the Onc evadable to cab canon as smut to deport accounts a LOS AG ~York Binh an LAS AG Caman fin> These depose% aie fir need by the FDK relaxesWU a the IBS AG Carom Branch se wrpoirily npOnel to the swear ris of
d the halnytennal Depose Aorta CONfor customers rue al vammionr emote Minagernent ACCOur4 threugh the Bat Sweep6701.3ns. car balances are swept so WS Bark USA up it r establar lea and then to LOS AG Starred Brand, a a Matey Fund Deposes at LOS Bar USA are (DC eared n accordaxe with (DC rules For mati inc
Entities connected to both LOS AG and WS Bark USA

Ghislaine Maxwell
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSONBank USA
ORGANIZATION
Puerto Rico
LOCATION
Mao Zedong
PERSON
NEW YORK NY
LOCATIONSCOTT STACK
ORGANIZATIONWS AG
ORGANIZATIONNnandal
ORGANIZATION
George W. Bush
PERSONHarbor Boulevard
LOCATIONLBS AG
ORGANIZATION