7
Shared Docs
7
Same-Page
7 / 7
Mentions
ternationalDepose Accord (00ot customers with an International Racine Managemerd Account. Through the Bak Sweep Program; cash balances we swept to LES Bank USA up to an established knit ad then to UBS AG Stanford Branch. or a Money Fund. Deana at LBS Bank USA ire FIX rayed in accordance with FCC nan.
testmeril trust securitin) and strucued products are generally hajob lipid Cease. structured ptaxis have not been regained with the Securities and Exchaw Corrmissia a Viler arty slate securities laws. We amide animated yaks lee private merriment shanties and Mated predicts lot intormatoni Pflows on
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.
mestmerd trust securities) and miscued products are general g Mfiti Algid Censn structured poducts haw not been registered with the Securities and Exchaw Corrmissim cr ender ay state securities laws. We monde Minuted yaks for private irlytillnern fenfitieS and Mowed products fa inkorreatorul Papaws
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
e imestmera trust securities) and savoured owlets are general b MA, Raid. Coten structued prod acts haw not been recatered with the Securities and Exchaw Commissar a brier any state securities arse We preside &saluted yaks ler private inallnent secunies and struelased products to intermstorol FulaO
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
state mestmerd trust situating and summed products are general he)* 114,4 Cense. structued «oaten haw not been registimed with the Securities and Exchaw Carmen: xi a srdm any state securities laws. We provide estimated yaks ler private nytitrnent mantis and natured products for irgerrnatonal PaliO
ntonationalDepose Accost ODAdor customers with an Int.-rational Rhone Managemerd Account. Through the Bat Sweep Program; cash balances at swept to LES Bank USA tp to an established knit aid then to UBS AG Stamford Branch. or a Money Fund. Deposits at Les Bank USA are FIX hared in accordance whh FCC n
inteStmere bug securities) axe sirucued prodxts are generally hcjay Maid Cron structured products have net been egistered with the Securities and Exchaw Corrmissim a unda any date securities laws We provide &throated vales for private investment sectrities and Amused products to it matalal Papists
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
estate imestmerd tat securitin) and sawed praxis are general& hejily Skean Cwt... structured ;redacts have not been adored with the Securities and Exchaw Commissith a titer any state securities laws. We provide estimated yaks for private inytillnent mantes and structered products for inkeramorul Pa
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
imestmera taw securities) and thawed patios are generally hcfity Algid. Centel structured ;redacts have not been regained with the Securities and Exchaw Commas:an a undo any state wcurities laws We provide estimated vas for private inventfnerat width aid Stfurfareel redacts for informatthal purpos
Entities connected to both LES Bank and Exchaw

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONWeehawken
LOCATIONCayman
LOCATIONRussell 3000
ORGANIZATIONLBS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATION
UBS AG
ORGANIZATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATIONLOS AG
ORGANIZATION
Joi Ito
PERSON
Murano
PERSONVisa U SA Incorporated
ORGANIZATION
Puerto Rico
LOCATIONIhniparty
ORGANIZATION
U.S. Senate
ORGANIZATION