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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
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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
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ternational Depose Acorn (DA)la c stances with n International Rescue? Management Account Though the Bat Sweep Programs, cash balances we swept to LES Bank USA to to an established knit ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at 1.85 Bank USA ay FDIC insured in accorda-ce with FPS
Entities connected to both Desute and LES Bank

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONCayman
LOCATIONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONWeehawken
LOCATIONLBS AG
ORGANIZATION
Stanford University
LOCATIONUPS AG
ORGANIZATION
Condoleezza Rice
PERSONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATIONLOS AG
ORGANIZATIONIhniparty
ORGANIZATION
Joi Ito
PERSON
Puerto Rico
LOCATION
U.S. Senate
ORGANIZATIONTEANECK
LOCATIONCelan
PERSON