6
Shared Docs
6
Same-Page
6 / 6
Mentions
you no later then 60 days alter the Fon um you the list statement on With the error or Facblem XPered. - Doaneyou name ad ace am nuster (4 any) - Cesabe to error or tie trawler you re inure about, ad Polon as clearly as you can why you believe d is anent a say yw need more information - Pima. the
nces re swept to deposit accounts at UBS AG New Yorl Brardn and UBS AG Carnal Branch. These deposits are not inured byte FDIC. Balances held at he LES AG Cayman Brandi are tenth:rank noosed to the sovereign riff of the Cayman blinds ad there is no gaunter or Whet oblegaten of UM AG 10 repay the bala
you no later than 60 days after the Fm um you the fist statement on *Nth the ems or Problem SPemed. - Dowd, yotr name and scant number frf any) - Cesabe to error or tie bender you se inure about, ad einem as clearly as you can why you believe t is mums a why you need more Sarmatian - Provide the d
bans, aedit Ere, shot account balances. stanl • Cadthooney balances. Total of uninvested sada* cash balnce,, plus Spout balances al UM. Bank USA, LES AG U.S Branches ad money make mutual fund sweep balm the chose of tie statement period N:n-ccorredity free crick balances in yes account are rot sec
ter than 60 days alter the Fern sent you the Int ttlitd014.11 on which the ems or FeceTlem abemed. - heard, yow name and accoint number (4 any) - Cesabe tie error or tie trawler y0u we inure about, ad obtain as okay as you can why you Wine a is men or why y* need more So-manse — holede the dolor a
a* tans, credit Ere, Pas arrant balances. • Cashatoney balances. Total of unimested available cash balsnces, plus dsart valances al UBS Bank USA, LES AG U.S Branches rd money maker mutual fund sweep boraces at the close of be striernent period N:n-controdity free creit balances in yds account are r
no later tan 60 days after the F rm seed you the list it atened on which the erns or Problem ow•wed. - remade pow name ad exalt niter (tt any) - Cesabe to error or tie ander you re inure AMC ad affair. as <kik as yea cm why you believe • is an UM a why you need more Herman - Radethe doter anent d
ces held at tie LES AG Cayman Branch are tenwanty tensed to the sovereign rein of the Cayman blinds, ad there is no gaunt** or other obligation of LES AG to repay the balances while on the UBS Cayman Branch's books. Bank deposits we not protected by SPC. Money Fund that are protected by 51K. See 'LE
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
Balances held at he UBS AG Cayman Sandi ate terporanly noosed to the sonnign rid oe the Cayman kin& and there is no ascent.. or otter obigsion of LES AG to repay the balanceswhilecmthe UBS Cayman Branch's books. Noisiest-858a* L6A and each UBS AG Branch are not protected by SIPC. Monty Fund shays a
er than 60 days alto the F rm urni you the list statallent on which the erns or Problem a:Pea-ed. - Proved, yotr name ad scant ntrricer Of any) - Cesabe tie error or the sinter you nu -cure about, a-detain as chart as you cat rely you belied t is Brinier a why ),,J need more Sam aticn - Notede the
renissnins aid offer (emanation Iran mutual funds end Mune companes whose products we astrtare. — We recent ari arrualfee frail 1,85 Bank USA and LES AG Stamford Brach of cote VS par account sweeping to the banks vole the LES Bank Sweep Program Activity Int ormaton regatengcommasifis and ober clum
Entities connected to both Cesabe and LES AG

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONCayman
LOCATIONUPS AG
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATION
Vicky Ward
PERSONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONLBS AG
ORGANIZATION
U.S. Senate
ORGANIZATIONSCOTT STACK
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSONOnline Services
ORGANIZATION