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lances are swept to depot/ accounts at UBS AG New York Stanch ard LBS AGC wan Brach These deposits are not iresed by the FOC. Balances held at tie LES AG Cayman Branch ate temperanly egos* to the sovereign era of the Cayman litands, and there is no suararesee a other cancation of LBS AG to repay tie balances whil
InternationalDepose Award (Days c tetanal with in Intarutional Rescue.? Mansprrord Accost. Though the Bair Sweep Programs, cash balms we swept to LES Bank USA to to an established knit ad then to UBS AG Stanford &ament or a Money Fund. Deposes at UBS Bank USA am FDIC nested in accordance with FCC wi
ud, balsas are swept to depose accounts at UBS AG New York Wanchaed UBS AGCaoran Brach These deposits are not it by the FOC. Balances held at the LES AG Cayman Branch are tempiganly noosed to the sovereign rah of the Celan bads, and theta is no suararem or offer gigation of CBS AG to repay the balances while ti
international Deposit Award (Deal or customs with an Intarutional Rhona Management Account. *rough the Bads Sweep Programs, cash balms re swept to LES Bank USA to to antral:Shed knit ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at UB6 Bank USA are FDIC insured in accords:* with FCC Fo
di balances are swop* to depose scants al UBS AG New Yak Branch and LEG AG Caimm Ranch Thew deposits arena toured by tie FCC. Balances held at the LES AG Cayman Branch are tompany imposed to the sovereign lit of the Cayman Mack, and there is no secants or other obligation of UBS AG to retail to Sates whiff al the
rnational Deposit Accused 024for customets with an Intetrutional &myna bantams* Account. Though the Bark Sweep Programs, cash balances at swept to LES Bank USA w to an estabashid knit ad then to UPS AG Stanford Brande or a Money Fund. Deposits at 1.85 Bank USA are FDIC inured in accorda-ce with FCC R
Entities connected to both LES AG Cayman Branch and LES Bank

Ghislaine Maxwell
PERSONCayman
LOCATIONRussell 3000
ORGANIZATIONWeehawken
LOCATION
Vicky Ward
PERSONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONUPS AG
ORGANIZATIONLBS AG
ORGANIZATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATION
Stanford University
LOCATION
U.S. Senate
ORGANIZATIONOnline Services
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONTEANECK
LOCATIONCelan
PERSONMerest
ORGANIZATION