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options to sweepng cash Where; Winces to bag deposits al UBS Bags USA and IRS AG Morticed brach (Bank Sweep Programs), money market mutual grids (Morey Funds) ad the InternationalDeposit Accaat (OAlfor customers withal Intenstional Resource Management Account. through the Bank Sweep Pregame, cash balanc
S Anemia! String is a merrter of all ',incise' Peony, canna:by and cptire eirthages. I.BS Frercial Senates and IBS Balk USA at rdrect subsdares of LES AG and affiliates of LBS Sectrain LIC. The Fits Ii ernial statement is available upon reopen. The Finn went* off ices au a: LBS Finned Segos Ix. 12
fers optics for sorepng cash bine; Winces to bank deposits 01 UBS Bat USA and IBS AG Starrard brach (Clank Sweep Progand, money mato mutual leads (Morey Funds) ad the International Deposit Accant 0DAffor customers withwi hap kitemational Revue. Management Account. Through tie Bank Sweep Pregamk cash bala
r UBS financial Serving is a merger of all Drina:el nosily, ammo* and colons exchages. U3S Fenrcial Selects and U3S Bank USA re rdrect sundares of LES AG and affilites of LES Secuitin LIC. The Fan's Ihennal statement is available upon moat The Firrids *recut* offices are a: LES Finer col Sauces ♦x.
s options for sweepng cash bine; biances to ban deposits at UBS Bat USA and UBS AG Stamen brands (Ctink Sweep Programs), money market mutual kids (Morey Funds) ad the International Deposit Accant ODAtor customers with International Reyoun Management Account. Through the Bank Sweep Pregams, cash balances
S Anemia' Services} is a marker of all ',incise' seos canna* and options exchages. LES Fe-erxial Seesaws and U3S Bank USA at rdrect subsiiares of LES AG and affiliates of LES Sege-tin U.C. The Fist's Ii ernial statement is available upon feast. The Fin's excrete off ices ye a: Laski/not Sauces FE.
85 Bank USA are FDIC sued in aCcoolana with FDIC rules. For ere Hormaticn pease kit virmfdic got. Deposit at LES AG Stanford Bra-ch aid shares of Morey Funds are rot insisted by the FDIC. Through the Ok arailiele to tat baron are weep to depose accounts at UBS AG New Vol. Eanchard U8S AGC wan Brach thes
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 Morey Funds and LES AG

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONWeehawken
LOCATIONCayman
LOCATIONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATION
U.S. Senate
ORGANIZATION
Puerto Rico
LOCATIONSCOTT STACK
ORGANIZATION
Marc Rich
PERSONDoug Band
PERSONLBS AG
ORGANIZATIONNnandal
ORGANIZATION
United States
LOCATION