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°plan for sweeping cash balances. basices to bank depots at uBS Bat USA Ind Ur AG Surrford tam (Bark and nosrang money Mirket mutua finds (Money Furls) and the liklenrinnal DeposeAccoust 00Alfor customers win as inianabonal lesooce Mmagetnent Aconite %Keogh the Bat Sweep CtOtranS, ah batledeS are
cial Serviced( is a merrter of all panel:el secuily, cannodty and cote:re exchanges. MS Fe-encial Services and 1165 Bank USA n rdrect subsdares of LES AG and affiliates of LE6 Seriatim U.C. Ter Fim's financial statement is available upon mopes the Fars arose.* offices are ar Weehawken, RI Ibis ani
ns for sweeping cash banes. balances to bat deposits at UM Bak USA and LEG AG Stanford branch (Ba-k Sweep Iffoopms), moneymaker mutual hods (Money Furls) and the international Depose Aaa.nt (Days c intone with in Interutional RoscvCO Llanarencre Account, through the Bair Sweep Programs. cash balms
ces held at The UM AG Cayinin Brach are temp:wanly noosed to the sovereign risk of the Colman Mends, and there is no garartaa a other clokution of LES AG to repay the balances while as the LES Cayman's Brat's books. Deposits at UMW,* USA and each UM AG Branch are not protected by 5IFC . Money Find s
tions kr sweeping cat balms balances to bat deposits at UM Bak USA and LEIS AG %pinked [ranch (Bak Sweep Prodfarrs), moneymaker mutual lads (Money Furls) and the internationalDepose Accord (Days c with in Interationel Rococo Manaprnerd Account. Though the Bair Sweep Programs, cash balms we swept t
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 Furls and LES AG

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Vicky Ward
PERSON
Stanford University
LOCATIONWeehawken
LOCATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATIONCayman
LOCATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATION
Joi Ito
PERSON
Puerto Rico
LOCATIONDoug Band
PERSONLBS AG
ORGANIZATIONNnandal
ORGANIZATION
U.S. Senate
ORGANIZATION