4
Shared Docs
4
Same-Page
4 / 4
Mentions
aviare and MI coned a-ry tiler promptly. For alleged errors evolving UBS Veva dare ca-d fraud:as if we take more than 10 ba hess days to a ths, we MOcredit you' accoal for the mantra the* a in error, Botha au wit Km the use of the money dunng the the n takes us to complete our iwestiption. Please mer
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
lane and will coned rep we remedy. For alleged errors rnolving UBSVsae debit cud transact:ark if we take more than 10 tae nets days to do this, we MOcredit your account for the amount you thiik ,s in error, so that you wit hew the use of the money dun he tine n takes us to complete our iwestiption. P
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
contain and stet coned any war promptly. For alleged eats Molting UBS Viet debit fa-die-oaks-a if we take more than 10 but inns days to a ths, we MOcredit year Maui for the amount you that a in error. Botha you MI brie the use of the money dunng the tine it takes us to complete our iwestiption. Plea
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
r undone and will coned ry error promptly. For alleged *mom rnolving UBSthaao dna ca-d broadens if we take more than 10 ease isms days to dote; we MOcredit yet, Lanai for the amount you that 6 in error, so that you curl have the used money during the en* takes us to complete our instigation. Please
h baron are swept to depose accounts at UBS AG Hew tale Etanchard U8S AGC wan Brach These deposits are not ironed by the FOC. Balances held at the LES AG Cayman Drat ate 'emper r. epos* to the smereign Sc of the Cann Mends, and them is no gtanoreee a other cbigarion of LBS AG to repay the balances w
Entities connected to both MOcredit and LES AG

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATIONWeehawken
LOCATION
Condoleezza Rice
PERSONCayman
LOCATION
UBS AG
ORGANIZATION
Vicky Ward
PERSONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Stanford University
LOCATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATIONSCOTT STACK
ORGANIZATIONLBS AG
ORGANIZATION
U.S. Senate
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSONNnandal
ORGANIZATIONOnline Services
ORGANIZATION