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Wet goo NADIRS a U65 AG Seward Brant a-4 tam of Mal" Finds re nom nued by the FDC trough the OA weigh to cato bates are tat to depose: accounts a WS AG Newark Bra-41 aid LES AG Cann &ant these deposits are no< nasal by tee FDK Satiric» hell a the U3S AG Garin Braith ire torrovaily topoud to rh. st
Aso receMe trading comemon aim other corrpentation from mutual holds aid swami:, monies Mow procbxts we diabore - We receive as arra tee train U3S Bask USA an1UBS AC 513Tdord &Will 01 up to 125 per arcunt swooping to to banks ode the UBS Bra Sweep PrOgrailt Ankle/ Infornatnn mgardng corminarn rid ot
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
Services tic. (the F im or UBS biaxial Services} is a matter of all orincial wearily, carwroily and grins tit:Wages. LES Fe-ercialSenices and LBS Bask USA at rdrect sutridares of LES AG and athletes of LES Secultin U.C. The Fim's I handal statement is available upon tiger The Firm's earn* off ices re
ket militia fund sweep balances. UN Bank USA deposit account balances are Insured by the FOC "Wan applicable limits, but are not protected by SIPC. WS AG Stamford Bunch decant account balances aa• not insured by FDIC ad are not protected by 9PC Money marhet sweep balances are protected by SPC but ate
• Orates trades OAR berated. OUISUndles9 mrgn loan. aril Int sheet accoumbroxes • Cash/Maw balances Total of unrwesied .wattle cash bran. toktU3S Bask USA apor bracts UBS AG Start ced Brach depose balances red money maker maul for sweep balsam a the dose of the *VOW( period Nm.mm osly free akin bans
ble to cob banes are mom to devout accounts a 10$ AG NatTork Branch rod IRSAG Carman Brant these deposits at not rowel by the FIX Balton head a the WS AG Carlin Brach re ternadaily oposed to the so...go rid of the C aynxi Idandt and there is re guaa teece other Oblat8n Of LOS AG to real the balms wi
es also mentrading COTIMSWIS and other cotrporgation tom masa foes aid 'meat Conthalies whoa? mons we disrbute - We receive as arouse fee from (SS Bask USA aof USS AC Stanford Brant ol up to 125 per acount waving to to bats lain the Ungar* Sweep Program ASA, lemnaten rogardng cornmideen rid othei ch
o cash Minces ae swept to depose, accounts a UPS AG New York Skase), end LBS AG Copan Brach Mese deposes not rased by the FCC Balances held a the WS AG Cayman Both ate tempera, reposed to the !maw a of the apron Sands ad dare a no gamete or other cbigaton of LBS AG to repay the balances Mk on the
te - Our Misses also maw trades ammissms and other °mammon from meal fads erd twin compaes acne amain we dear bane - We reeve an and fee from t85 Bask USA and led AG Stantad Beath ante 125 per aCCount sweepeg to the bats uncle the UM Bar Sven Program Activity Intarnabon regardng corman and ocher Ma
Entities connected to both WS AG and Bask USA

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