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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
enlad Branch ad tam et Meney finds renal enured by the FCC through the DA. ~able lo cab Inform at swept to depose accounts a 181AG ~York Brag. and ISSAG C amen 8 -ant These despoils are re< nuts by the TDC Baleacm head.* the WS AG Carom Bra-di are teroorrily epood 10 the ~ram rid of theCarnal Idald
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
enlad Branch ad tam et Meney finds renal enured by the FCC through the DA. ~able lo cab Inform at swept to depose accounts a 181AG ~York Brag. and ISSAG C amen 8 -ant These despoils are re< nuts by the TDC Baleacm head.* the WS AG Carom Bra-di are teroorrily epood 10 the ~ram rid of theCarnal Idald
er htteutions may b subject to a transfer fee. UBS Sweep Claims UBS offers options for sweepng cash bine; Winces to bank deposits a UBS Bat USA ad WS AG Stamford brach (Bank Sweep Po:wants), money market mutual tads (Macy Funds) ad the International 0eposi Accent ODAlfor customers vii h remational
X USS AG Saari Bat and Talls of Abney Funs annot mua by the FCC. Through Ho DA. weak to a anon all apt to dada aCCOurrts a 18$ AG ~York Brabbh aid ISSAG Caplan Ranh. These Stoles are rice nand by heftes flataxesheU a the ve$ AG (Noun Bret tenarily *pond to as tear rin of theCapri lads, and there
s Fold at the LES AG Carnal Bra-d-i are tempera* exposed to the sovereign etc of the Cayman glands, and there is no 'santee Cr other obligation of WS AG to repay the Saxes while Co the UBSC grans Brach's books. Deposes a LES Birk LEA and each UBS AG Branch are not protected by SIPC. Money Fund shir
erbes inc (tie Fim or UBS Faxxial Sinna. Banan!~ al priarpalsecunty. mcwrodu md opusa • enges UBSFirinal Wvaes and USSBanIUM adisal subnlirias of ISSAG and afili~ of u135Stosain LLC lhe F em's (nauti etanere it ~tatle non rewesi the mas eeewbve ollices re at 1.135 Pinnen Sova; he 1200 Harbor ~
to W nallnats are Snip? to Moon accounts a 1.11S AG NeraYork Branch at IBSIG Carman Ekant these depo rtsaerot rased by the FOC Poisson hal a the WS AG Corsi Beath ere remoraily oposed to the sparegn MA of the Carnal Hans and there S no War ee a other °bioptic, of ILES 46 to repay the balant. the
l Saven inc (ne Fim aUBSFiwscålSprvM.l. H antent« ol al prrepal sauna. cairmay md cpbms ~unges UBSinalNlSenenarldl.tSBnI.USaae i-data sultaired of ISSAG and 'Nåm d u(15 Somla% LLC the f has Meldal Bia it Maable omn rettast lhe fats etecutme ollen n at ISS Norna Seven hc 1200 Habor %and Vakkert N
Entities connected to both WS AG and ISSAG

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATION
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSON
UBS AG
ORGANIZATION
Mao Zedong
PERSONNnandal
ORGANIZATION
NEW YORK NY
LOCATIONBank USA
ORGANIZATIONWeehawken
LOCATION
Puerto Rico
LOCATIONCayman
LOCATIONSCOTT STACK
ORGANIZATIONHarbor Boulevard
LOCATIONDoug Band
PERSON