8
Shared Docs
8
Same-Page
8 / 8
Mentions
rooms of its nwrOws to m1500000 (noban; 1250.000 for dams for cat) The SPC assn crixesco tore *Pei to all accoom thanteholdn opaline:twit/1y the Ferri togedes wth cenan aerates. ha also put:hand Apploncetal Frottann Themount/en =oust payable to all NOW ~a. colimbroliunda this protection 4 5503 m
tea Sgratueo is a agitated sowicomakol visa Imanimmal 1.85 W a agnakre Oa* Cards aid LÆS Vdd Men cads ae awed by U(3$ Bare USA yak stamemon from Yea USA hoorporaal UBS Financial ServiOes Inc boy 201407 SDNY_GM_00020716 EFTA 00131336 EFTA01273543 *UBS 1.435 Financial Services Inc 299 Park Aven
of es mania up to 1500000 (nada; 1250.000 for darns for mall the WC tae ;mesa tenet aPP,Ilo all accounts thut pu hold ei a particular catiatr The Ferri togete moth onan If ate's. ha also pu Chased uppinnentai autecuon The rthanuin anount payable to all MOW arm colactanrunder this protedion 6 5505
Soothe, is a inland smite mark of visa Imornmaial 1.85 Vete agnabre at* cads and 165 Visa died cads ere awed by LISS Bak USA with pennisecon from Yea USA rearporsext OBS Financial SomasInc Rev 201407 SDNY_GM00022261 EFTA [10132881 EFTA01275018 *UBS 005 Financial Services inc. 299 Park Avenue
ows of es awns's m to 1500000 (ncladin; 1250.000 he clankstor Geld The SPC sae ;mesa, tines apish to allmaws thr thie hold n a paned" cahoot, the Ferri together rush onan Aldan. ha also Futon., nimioncntai itenconn the rovinuin amount payable to all NOW dent. coltchtliondo" this proton:on 6 SSC* m
it VG Srooture is a misted Semite ma& ol visa kornocoal LEG Pea Sograbre aedt cads aul LEG Wm Men cads ae awed by IRS Barri USA Mb thymtspon from Yea USA roteporatcd intern:lel Serviette Inc Rev 201407 SDNY_GM00022359 EFTA_00 I 32979 EFTA01275116 UBS U85 Financial Services Inc 299 Park Avenue
reams of gs mafturs tes to 1500000 (achany 1250.000 for dams tor we) the SIC area throcan met *Oh to el Kasten *say ehad n a malaria bthaaly the Ferri together wth oath el elates. ha also puthaed appianentas stenthin the riarinuin anoint payable to all MOW dent. coectuolgunda this provaion 6 WO m
Wu You Sammie is a mitered invite mak ol visa inwnibenal UK Vein Sogratune creed ads aulLES dad cads at issued byIRSBat USA web permission from Yea USA harp:waled UK Financial Strynes Inc Rev 201407 SDNY_GM_00024317 EFTA_00134937 EFTA01276388 SUBS UBS Financial Services Inc 299 Park Avenue
wools of es nwrOws so lo 1500000 (nclaan; $250000 for darns for was) the 5PC sae araonantimeS *Ph 10 all mows thr hou had n a sancta:* wort, the Ferri agate wth dnum if lie, has also put ash uplountal reelection The nusinun anount payable to all NOW den,, colactudrunla this protteion o 55(0 maim
S5noturo is a regiewrod »Moo maleol visa titerns cnal 1.85 W a Srgnature nedt fads aid UCC Sida debit cads av awed byU(358ra USA elk Nymispon from Yea USA marparsod UBS Financial denims Inc Rev 201407 SDNY_GM_00024417 EFTA 00135037 EFTA01276488 UBS UBS Financial Senices tic 299 Park Avenue 25t
al ak foe delleffy of July pad 'antis*/ at dy ame You may recede seartimus<d A ban collared ate Pan g.% beamt ate on teen Any ~Mks tranamed ba the Ferri dens the AIWA«. penod are heal a nureel .41.• a cil the end of the statement period • Cost Bono th deterthng tie aia basis of Me settles Induded
Irk Yea Signature is a minted write net ol Visa Imernernial WS Ursa Stepan. Creed fads aid l85 WM dna cads an awed byIRSBan USA nth ;summon from Yea USA harpor sc.! WM Financial ?trots Ind Rev 201407 SDNY_GM_00021172 EFTA 0013179? EFTA01273999 SUBS U05 Fewncial Santo's Inc. 299 Park Avenue 2
scat rent &Irmo wad marry Adorn and Conleued Ina en not guaareeed • Aetna held by ISS Barna S entice Celan anal are mat WN ytefim al not warm the Ferri portal or antor Thee assn re aplaged m yam manna for irdonnatronal mann oar Pontos ad yams mounded re pronaled by the issuno Firm triS •nanCir St
Yea Sgnature is a regishered twicemat of visa Imorattal 1.85 Wa Signature aede cards and U88 Wa tent cat ae owed by lle5 Bank USA *eh ;ammo from Yea USA tworpartd UPS FulanCial StrviOeSInC Boy 201407 SDNY_GM_00023417 EFTA 00134037 EFTA01275808 (SUBS UBS Financial Services nc 299 Park Avenue
account of ts metes seo to 1500000 (rkband $250000 for darnsfor cat) The 5PC raw roxecwo firms *Ph to ail wows Metruheidn a pothook/ tthazity the Ferri tortes wet. team ileitis. ha also purcham1 appsoncntos reosecton Memnon mount payable to all WOW dont. colecteoleunthr this protaion o 550) mato a
nc VG Srsnatine is a regime* »nice mat of visa marsh nal U3S Visa Sagnabre an* cads aid LÆS Vdd data bats at issued byMBank USA wok stamimon from Yea USA haarparatal UBS Ananall Strvi0e5 Inc boy 201407 SDNY_GM_00024919 EFTA 00135539 EFTA01276932 ;14) UBS UBS Financial Services Inc. 299 Park Av
Entities connected to both Ferri and Yea USA

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Joi Ito
PERSON
Mao Zedong
PERSON
UBS AG
ORGANIZATION
NEW YORK NY
LOCATIONSCOTT STACK
ORGANIZATIONWS AG
ORGANIZATIONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSON
United States
LOCATION
Puerto Rico
LOCATION
George W. Bush
PERSONMilian
PERSONBank USA
ORGANIZATION