9
Shared Docs
9
Same-Page
9 / 9
Mentions
AG Halted Branch ad hams d Maner funds and usu ed by the FIX tØ the Din addable to can balm% as crap? to «pod accounts a liBS AG ~TN Branch and WS AG Caplan Ban?, Thera Sash are rice need by teeFDIC Bannon NU If the te$ AG Chan Bran are Nyman& (NO% to the stratirr* of the C syna dap and here h
ted Branch ad hams d Maner funds and usu ed by the FIX tØ the Din addable to can balm% as crap? to «pod accounts a liBS AG ~TN Branch and WS AG Caplan Ban?, Thera Sash are rice need by teeFDIC Bannon NU If the te$ AG Chan Bran are Nyman& (NO% to the stratirr* of the C syna dap and here h en qua:m
able to ram Agana; aro snout to deposit accounts a IBS AG lleetYork Win and UBS/4 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces het ate WS AG Catlin Binh ate two/wily oposed TO The SO apes 6* of theCarnal lilts and mete is no guinea olser obloaten of US$ AG to way thememos she. on the L
d *Wet d Maley Fin& nria allured by the FDC. Through the On evadable to ram Agana; aro snout to deposit accounts a IBS AG lleetYork Win and UBS/4 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces het ate WS AG Catlin Binh ate two/wily oposed TO The SO apes 6* of theCarnal lilts and mete is n
s ta are ann.] to otter nittutems may be %pa to a Pane% NIBS Sweep Options UBS Oka Oplailler ~Cat banes. Names to bad deposits at Mtn uSA arid WS AG %Nord tams (Bark Sword AN") : %hey market mutual Nils Proncy Evils) arid the Thwyntional Ghost Axon alfor customers tok as mentioned emote% Wriage
d Branch ad hams d Maner funds and isred by the FIX krough the Din addable to can balm% as crap? to «pod accounts a liBS AG ~TN Branch and WS AG Caplan Ban?, Thera Sash are rice need by teeFDIC Bannon NU If the te$ AG Chan Bran re Nyman& epoad to too strata rip of the C hmaii dap and here h en qua
vadable to rah Agana; aro snout to deposit accounts a UBS AG lleetYork Win and 18514 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces ate WS AG Catlin Binh ate two/wily noosed TO The SO apes 6* of theCarnal lilts and mete is no guinea oth obloaten of US$ AG to way them emos she. on the UP
d *Wet ca/alfy Fin& nria allured by the FDC. Through the On evadable to rah Agana; aro snout to deposit accounts a UBS AG lleetYork Win and 18514 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces ate WS AG Catlin Binh ate two/wily noosed TO The SO apes 6* of theCarnal lilts and mete is no g
able to rah Agana; aro snout to deposit accounts a UBS AG lleetYork Win and UBS/4 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces het ate WS AG Catlin Binh ate two/wily oposed TO The SO apes 6* of theCarnal lilts and mete is no guinea olser obloaten of US$ AG to repay them emos ink on the
d *Wet ca/alfy Fin& riot alluredby the FDC. Through the On evadable to rah Agana; aro snout to deposit accounts a UBS AG lleetYork Win and UBS/4 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces het ate WS AG Catlin Binh ate two/wily oposed TO The SO apes 6* of theCarnal lilts and mete is n
637.222.01 Jan 2 Withdrawal AC H WITHDRAWAL NDMS -42.70 37,179.56 Jan 2 Interest 1,85 AG DEPOSIT ACCOUNT AS OF 1031/14 .24 Jan 2 Interest WS AG DEPOSIT ACCOUNT .01 Jan 8 Interest WS BANK USA BUSWIESS ACCOUNT AS OF 01107f IS .06 37,179.62 Jan 16 Visa Payment CREDIT CARD PAYMENT -1,33
AG Haddad Both ad mams d Money ruts rent need by the FDC though tee OA salable lo co batman a ~pi to tepop ants a LIBS AG ~Yak Branch and 18514 Caplan ~ Hier posesdens O ~red by the FDIC Bairn In al the U3S AG (nun Burt re terporatily nosed to the sonar et of theCanal nit and there i it quint
ces in your Sweep00cm are includedIn the cpenng and closing bdances eau.. FDIC Insurance applies only to deposits at UBS Bank USA, not todeposits at WS AG, Stamford Barth or bank deposits placed through the UBS International Deposit Account reogam SIPC protection applies to money market sweep fund hdd
d *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 BranCts and LOS /4 Caplan 8w4,. Thine ifepOSIS Zee rer nosed by theFDK Stances WI a the WS AG Caythn Brea ere tothowily oposed to The SO apt rid of theCroat liras and there
able to rah Agana; aro snout to deposit accounts a IBS AG lleetYork Win and UBS/4 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces het ate WS AG Catlin Binh ate two/wily oposed TO The wastes 6* of theCarnal lilts and mete is no guinea olser obloaten of US$ AG to repay them emos ink on the
d *Wet ca/alfy Fin& riot alluredby the FDC. Through the On evadable to rah Agana; aro snout to deposit accounts a IBS AG lleetYork Win and UBS/4 Caplan (neon Monti/opal% ire na nwed by the CDC Balseces het ate WS AG Catlin Binh ate two/wily oposed TO The wastes 6* of theCarnal lilts and mete is no
rotations may be subject to a transfer tee. UBS Sweep Cation, UBS offers options for sweepng cash bine; Winces to bat deposits at UBS Bark USA and WS AG Slanted brads (Bank Sweep Programs), money maks intuit beds (Mor* Fu-ds) ad the InternationalDepost Accant 00Alfor customers withal Interutional
tares or Maley haidS rent gust!, by the FDC. Through the On wadable to art, bastes are snipt to depots aCCOuniS a LBS AG IdewYork Brads aid IlSAG Caplan BrarCh The* depots ire rot named by the FDIC Banos hell a MAD Carta Bath re amain opined to tt SOwarlin risk of theCamas brads. and there it re g
Entities connected to both WS AG and Caplan

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATION
Vicky Ward
PERSON
Joi Ito
PERSON
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATION
UBS AG
ORGANIZATION
Mao Zedong
PERSON
George W. Bush
PERSONNnandal
ORGANIZATION
United States
LOCATIONDoug Band
PERSONBank USA
ORGANIZATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONCayman
LOCATIONWeehawken
LOCATION