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es at CBS Bank USA are FDIC insured in accordant with FCC ruin. Format idormatian pane Mit wwwfdic Deposes at LEG AG Stanford Brants ad shares of Money Finds are rot insured by the FDIC. Through tie DA, (mailable to cash balances are swept to depose thorns al UBS AG New Yak Branch and LEG AG Cayman Ranc
national Depose Accout (04)10r CIMCMCCI with in Migrational RoscvCO Managerntret Account Though the Bark Sweep Programs, cash balances at swept to LES Bank USA up to an estabashed knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at CBS Bank USA are FDIC insured in accordant with FCC r
ers options for mowing cash Waxes. balances to bale deposits at UPS Bark USA and U35 AG %embed branch (Bat Sweep Proprts), money make mutual lads (Money Finds) and the interrutional Deport Accom (DA)/ or c octanes with in Intarotional RescvCO Llanarrrunt Account. Though the Back Sweep Programs, cash bals
the inteational Depose Accant (DA)la c enamel with in Irderutional ammo Mana;prria Account. Though the Bark Sweep Programs, cash balms re swept to LES Bank USA a to an estabkhed knit ad then to UBS AG Stanford Bench, or a Money Fund. Deposits at U26 Bank USA are FDIC inured in accorda-ce withFCC flie
. Deposits at Uk6 Bank USA are FDIC Mad in accorda-ke withFCC nabs. Formic dormer pewee Mit wwwfdic Deposes at LEG AG Stamford Brads ad shares of Money Finds ate rot nosed by the FDIC. Through tie DA, (mailable to cad, balances an swept to depose &cants at UBS AG New Yak Drench and LBS AG Cavnien Branch
entional Depose Amore (DA)forcuitances with an Intarutional Retrace Managernird Account. Though the Bath Sweep Programs, cash balances as swept to LES Bank USA to to an estabished knit ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at tats Bank USA are FDIC eared in accorda-ce withFCC g
UBS Bank USA are FDIC insured in sccorda-ce withFM nabs. Connor" information please visit wwwfdic Deposes at LES AG Stamford Brad, ad shares of Money Finds are rot hared bytes FDIC. Through the DA, 'mailable to ea* balances an swept to depose accents at UBS AG New Yak Branch and LDS AG Carmai Ranch To
he internationalDepose Ackert (DA)la cuetanee with n Intentional Reeky Manger end Accost. Though the Bat Sweep Programs, cash balaices we swept to LES Bank USA Leo to an stabbed knit ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at UBS Bank USA are FDIC insured in accorda-ce with MK mu
sits at UBS Bank USA are FDIC hscred in accordand withFCC • Format Mamaticn please vet wwwfdic goer Deposes a LES AG Stamford Brach ad shares of Money Finds ale riot Mired by the FDIC. Through tie DA, mailable to each balaxes are swept to depose &cants at UBS AG New Yak bench and LES AG Cayman Ranch Th
nal Deposit Accoutt ODAllor curtemeet wits as international Remise IA rag/mitre Account. Though the Bait Sweep Programs, cash balances re swept to LES Bank USA is to an slat:Ashes:1 knit ad then to UPS AG Stanford Brand\ or a Money Fund. Deposits at LEG Bank USA are FDIC insured in accordance with FCK
often options for sweepng cash bine% balances to bat deposits at UBS Brk USA and LES AG Manfred batch (Bat Sneed Progarr4 money make mutual hats (Money Finds) aid the intensional Depose Accant (DAdor customers with MI Interotionel Rescue? Management Account. Trough the Bair Sweep Programs, cash balms an
nternational Depose Accard (DA)for c =clan with an International Rescace Llanaprani Accuse. Though the Bath Sweep Programs, cash balms we swept to LES Bank USA La to an established knit ad then to UBS AG Stanford &and\ or a Money Fund. Deposits at LB. Bank USA are huts in accorda-ce with FCC Nits. F
Entities connected to both Money Finds and LES Bank

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATIONWeehawken
LOCATIONLBS AG
ORGANIZATION
UBS AG
ORGANIZATIONCayman
LOCATIONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONSCOTT STACK
ORGANIZATION
Joi Ito
PERSONIhniparty
ORGANIZATION
U.S. Treasury
ORGANIZATIONCelan
PERSONLOS AG
ORGANIZATIONOnline Services
ORGANIZATION