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to other astatons may be atipa to a baser fee SIBS Sweep Opt:ern U8S Offen OpWol for =Ming Cath batrCes btaxes to bank Moots at u858= USA and vaS AG Stanford bomb (Bark Swop Poyang M." nUrket Tient KM (Nom Fads) arid the hthrotional Dacia Accotnt COAlfor customers Mt as mientional testae Managonent Amo
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erred to other assautons may be :Ova to a Pinner fee UN Sweep Optimt UPS Often 00001 fa swam? can bathos. bark-nest. bat depots at MOW USA endue* AG Stanford beano (Bark Swop homing mthey market maul linds dewy Firths) and the tdorstional Devon Accont C0Alfor custown with ei monsioned Annexe Minagonent
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Entities connected to both AG Stanford and Gkbof Tao Deposits

Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONNnandal
ORGANIZATIONWS AG
ORGANIZATION
UBS AG
ORGANIZATIONBank USA
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSONIonia
LOCATION
Mao Zedong
PERSONSearles
PERSON
U.S. Treasury
ORGANIZATION
United States
LOCATION