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h as dealt as you can shy you belies" t is an error or why you need more information — amide the dollar amount of the suspected awOr• The Firm or Cad Issuer wil ivenigate pour cr.:taint and MI correct any !Ina prompt. I we take more tan 10 barns claw to do this we will creek your actors" for the anctri
lances are swept to depot/ accounts at UBS AG New York Stanch ard LBS AGC wan Brach These deposits are not iresed by the FOC. Balances held at tie LES AG Cayman Branch ate temperanly egos* to the sovereign era of the Cayman litands, and there is no suararesee a other cancation of LBS AG to repay tie balances whil
e as soon as you can, if you fat yes statement a receipt is wag or 4 you need more itomiation axut a transfer on the statement or PPP. The Firm or Cad Issuer (as oalicable)ntrat her Iromyou no later then 60 days alter the Fm seed you the list et ateellent on which the ems or Prober a:Pend. - Madeyou' n
di balances are swop* to depose scants al UBS AG New Yak Branch and LEG AG Caimm Ranch Thew deposits arena toured by tie FCC. Balances held at the LES AG Cayman Branch are tompany imposed to the sovereign lit of the Cayman Mack, and there is no secants or other obligation of UBS AG to retail to Sates whiff al the
as with asyoea can, if you tilt yes staement a receipt swing or 4 you need more hlonmatith goat a transfer on the statement or reciter The Firm or Cad Issuer (as applIcable must her I romyou no later than 60 days alley the F rm on you the Int statement on with the erns or Problem athend. - horde pow na
nces are swept to deposit accounts at UBS AG New volt Brad, ad UBS AG Cairn.' Branch. These deposits are not Faired byte FDC. Balances held at tie LES AG Cayman Branch are temp:only composed to the sovereign rat of the Cayman blandk and there is nog... ante* or other oblation of LES AG to repay the babies. while
Entities connected to both Cad Issuer and LES AG Cayman Branch

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Condoleezza Rice
PERSONSCOTT STACK
ORGANIZATIONLBS AG
ORGANIZATION
UBS AG
ORGANIZATIONOnline Services
ORGANIZATIONNnandal
ORGANIZATION
Vicky Ward
PERSONBank USA
ORGANIZATIONCayman
LOCATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATION
U.S. Senate
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATIONMerest
ORGANIZATION
Murano
PERSON