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o cad. balances an swept to depose scants al UBS AG New Yak Branch and LEG AG Cayman Ranch Des deposits arena Mures by tie FCC. Baines held at the UDS AG Carman Branch are tempos/sr imposed to the sovereign felt d the Calms Wads, and there is no guarantee or other obigation of UBS AG to retell te ba
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
cad. balances are swept to depose &costs al UBS AG New Yak Branch and LDS AG Chinon Ranch Thew deposits arena toured by to FCC Balsas held at the UDS AG Cayman Brandi are tempi:etre, reposed to the sovereign Ink of the Colman Wads, and tore is no guaranis or other elongation of UBS AG 10 repay tie
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
d, balances an swept to depose &cants at UBS AG New Yak Drench and LBS AG Cavnien Branch Thew deposits arena Muted by to FCC Bale-ices held at the UDS AG Carman Brandi ale Umtata/ reposed to the sovereign ink of the Cann tar*, and there is no guarantee or other obtgation of UPS AG to repaytl'eSnot w
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
h balances are swept to depose &cants al UBS AG New Yak Branch and LDS AG Catmon Ranch These deposits arena itured by to FCC. Balances held at the UDS AG Carman Branch are tempo:nay imposed to the sovereign rat of the Calms Wank, and there is no guarantee or other obtgation of UBS AG so repay **Saxe
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
balancer ar• swept to depose &costs al UBS AG New Yak Branch and LES AG Caplan Ranch lieu deposits are not Sauced by tie FCC. Betakes held at the UDS AG Carman Branch are tempests, reposed to the sovereign lit of the Calms Mack, and there is no guarantee or other obligation of UBS AG to renal to Sa
internetional Depose dawn (DA)Iorcuttanect with in antirational Rqfp,r0a Maneprrierd Accost *tough the Bair Sweep Programs, cash balms we swept to LES Bank USA to to an established knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at U26 Bank USA ay FDIC inured in accorda-ce withFM mul
cash balances 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 bt
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
o can balaxes an swept to depose saints at UBS AG New Yak Branch and 185 AG Cayman Ranch Thew deposits arena inured by tit KC Balances held at the UDS AG Caiman Brandi are tempi:airy sposed to the sovereign Ink of the Cann Idadc, and there is no sure lee or other obhgetion of UBS AG to repay d'e bri
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
o each 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 balance
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
o eat beams 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 Sax
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 UDS AG and LES Bank

Ghislaine Maxwell
PERSON
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Vicky Ward
PERSONWeehawken
LOCATIONCayman
LOCATIONUPS AG
ORGANIZATIONLBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONIhniparty
ORGANIZATION
Stanford University
LOCATIONBank USA
ORGANIZATION
Condoleezza Rice
PERSONTEANECK
LOCATIONCelan
PERSONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONSCOTT STACK
ORGANIZATION
U.S. Senate
ORGANIZATIONStbrd
PERSON