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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
commhscnsara othet connentation from mon hods aid amerce narcalies whose moats wo dist:bolo - We receive at actual tee tram LEIS Bask USA ad US$ AC Stanford trans of up to RS per exeunt swathing to the barn inn the 16$ Bak Sweep PrOarallS Arndt, Information repardng corminen ad other thorns toss ann
Stafford Broth, a a Matey Furd Depots at LOS Salt USA re FOC routed n acconlaxe with for: rules For nom id ormaion pleat nut mew Idto gam Deana a LOS AG 9arf =I Branch ad *am oh Money Fn& nr101 nutted by the FDC. Through Or On wadable to ark Miaow are wept to deposit aCCOuniS a LeS AG tilewtora Bra
inding commits/main oteree ~ration from mu is hams aid mama Osrdiaties Mop products wodiabuto - We ceders* as antral tee tan tlfSgaik USA anlUSS AC Stanford erasti el up to RS pet Mount snepog to the barts ~or the UPS Bank Savens Pnagrans ACM, Momation regardng cormisams aid other charms ironed ti
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
ding coma/brananion" oarprntaton (run matt holds and ounce eternities rhos po ones we dist boe - Were«Lt an annual fee from kl3S Balk USA ant UBS AC Stanford (Mt of up to 115 pen a:Count weeping to te bats tad. The LAS Bra Swap Programs AMIN Womation mopingcorm-cross and other charges t maroon wit th
c gav Deposits a UPS AG Jared Bunch a-id Tams or Ness Pads ream nsureff by the FDC. Through the On sake M 4th balms at swept to depOS6 aCCOuniS a LOS AG New York Brath rid Lt3SAG Caplan Dant Thesedepositsarta read by the FDIC Dairen hell meet/35AG Cams Brash ere torposily oposed TO ton Laoalin risk
ding COMMtni5d14 Other cormentation from mutual hobs aid mane CoriTtnies whine moats we dist but - We trek. al anus fee fran LEG Balk uSA anf UBS AC Stanford crawl of up to 125 per a:Count sraosing to to bait% cod. the 18$ Bat Sweep Program ASA, Momenta regardng commit:en rid ode.- throes lased ri ann
Entities connected to both LOS AG and AC Stanford

Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Joi Ito
PERSONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSONWeehawken
LOCATION
Mao Zedong
PERSON
Puerto Rico
LOCATIONBank USA
ORGANIZATIONNnandal
ORGANIZATIONCayman
LOCATION
NEW YORK NY
LOCATIONWS AG
ORGANIZATION
George W. Bush
PERSONHarbor Boulevard
LOCATION