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ances are swept to depose thorns al UBS AG New Yak Branch and LEG AG Cayman Ranch brew deposits arena inured by the FCC Eratices held al the UM AG Cayman Brandi are tempi:reef imposed to the sovereign lit of the Caren lards, and there is no guarani** or other obligation of UBS AG to rePillh Saxes while Rei
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
s are swept to depose &cants al UBS AG New Yak Branch and LEG AG Caarnan Ranch Thew deposits are not inured by the FCC. Bali-ms held at the UBS AG Cayman Brandi ate tempos* reposed to the swereion ink of the Colman Wads, and there is no macerate or other obigation of UBS AG to repay to Saxes *Pak al the L
rnational Deposit Accord (DAffor c month with at International Amoco Mana;prneed Account, Though the Bart Sweep Programs cash balaices an swept to LES Bank USA to to an established lent ad then to UBS AG Stanford Bna, or a Money Fund. Deposes at UBS Bank USA an FDIC hared in accorda-me withFCC nabs.
lates are swept to depose scants al UBS AG New Yak Branch and LES AG Cayman Ranch Thew deposits arena Muted by to FDIC. Balaxes held at the LEG AG Cayman Brandi are temporary mooted to the sovereign Ink of the Calms Wasik and there is no guarani** or other obbution of UBS AG to repay to balances whiff on T
nterrutional Deposit Accant (DAff of cabmen with in Intarotional Ancona Llanagarntra Accost. Though the Bak Sweep Programs, cash balms we swept to LES Bank USA is to an established Irbil ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at I_ES Bank USA an FDIC Mad in accorda-ce with FCK s
lances are swept to depose scants al UBS AG New Yak Branch and LBS AG Cannon Ranch Two deposits arena Soured by tie FCC. Balsas held at the UDS AG Cayman Brandi are tempered, noosed to the serer Irk of the Caren Wire, and there is no guitars* or other obagstion of LIES AG to oink to blames btfli8 on the L
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
elaxes an swept to depose roams at UPS AG New Yak Branch and LBS AG Cayman Ranch Thew deposits are not toured by to FDIC. &Poxes hid at the UBS AG Cayman Brandi are tempi:ma/ reposed to the sovereign nit of the Caren *era, and there is no guranwe or other obligation of UBS AG to repay tie balms while Cri t
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
balaxes are swept to depose &cants at UBS AG New Yak bench and LES AG Cayman Ranch Then deposits arena Muted by tie FCC Bain-ms held at the UDS AG Cayman Brandi ate !empathy reposed to the sovereign nth of the Cumin kla-cic, and there is no guarani** or other obigation of UBS AG to repay to Saxes whikmthe
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
balms are swept to depose scants at UBS AG New Yet Branch and LDS AG Cayman Ranch Thew deposits arena inured by the KC Balances held at the UDS AG Cayman Brandi are !empathy reposed to the sovereign Mk of the Colman tads, and there is no swears* or other obligation of UBS AG to MOO to balances while RA the
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
eams are swept to depose &cants al UBS AG New Yak Branch and LBS AG Cayman Ranch Thew deposes arena Soured by ter FCC. Balances held at the UDS AG Cayman Brandi are asperse, imposed to the sovereign ink of the Calms Wards, and tore is no guarantee or other elongation of UBS AG to rhea the Saxes *think al t
ternationalDeposit Award (Mier c warners with in ntorutional Ree:VCO Maneerrerd Account. Though the Bair Sweep Programs, cash balances we swept to LES Bank USA to to an estabashed knit ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at LEG Bank USA are FDIC insured in accede-or wit FCC F
Entities connected to both Cayman Brandi and LES Bank

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATIONWeehawken
LOCATIONCayman
LOCATION
Vicky Ward
PERSONUPS AG
ORGANIZATION
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONLBS AG
ORGANIZATION
Condoleezza Rice
PERSONBank USA
ORGANIZATIONIhniparty
ORGANIZATIONTEANECK
LOCATION
Stanford University
LOCATIONSCOTT STACK
ORGANIZATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATION
U.S. Senate
ORGANIZATIONLES AG
ORGANIZATION
Joi Ito
PERSON