11
Shared Docs
11
Same-Page
11 / 11
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.
ikure is a regalerectsenice mark of Visa Irsemational 1185 Visa 5gnatue ova cads ad IRS Via chest cart are issued to. UK Bark LEA with Memnon from Visa U SA Incorporated. UM Financial Services Inc Rev 201603 SDNY_GM00022049 EFI'A_00132669 EFTA01274806 *UBS UBS Financial Services 299 Park Avenue 25th Floor N
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.
VOA Sigmase it a regainedServile milk of VILE Inmalinat Senatese credt cards and IBS Visa debt cards are need by CRS Bat USA with Pearl59011 from Visa U SA Incorporated. UM Financial Swine Inc Rev 201604 SDNYGM_00023729 EFTA 0[)134349 EFTA01276120 (SUBS UBS Financial Senices Inc. 299 Park Avenue 25th Floor
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
guture is a regatiredsenice murk of Visa Intonational UBS visa Sgnatise ad?, cards ad UBS Via debt era are issued by UK Bark Lf:A with Memnon from Visa U SA Incorporated. UM Financial Services Inc My 201603 SDNY_GM_00020896 EFTA_001 3 1516 EFTA01273723 SUBS U85 Financial Services Inc 299 Park Avenue 25th Flo
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
it a regat0dtellite Milk of VILE formations LGSMs-a Signets* credit cards and IBS Visa debt cards ere issued by UBS ita-k USA with permssion from Visa U SA Incorporated. UM Financial Service the Rev 201604 SDNY_GM_00022577 EFTA 00(;3(97 EFTA01275334 SUBS U85 Financial Services inc. 299 Park Avenue 25th Root
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
a registered sonic* musk of Visa International UBS vita Signets/e cede cads and UBS Vka debt cask are issued be UBS Bark LE:A with therneson from Visa U SA Incorporated. U85 Financial Services Inc Rev. 201603 SDNY_GM_00026519 EFIA_00137139 EFTA01278046 catUBS UBS Financial Senices Inc 299 Park Avenue 25th F
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
nal* it a regatittdttallite Milk 01 Viso Herne knit LOS visa Senna cede cards and IBS Visa debt cards at Muni by UBS Bait USA with Pe01159001 Iran Visa U SA Incorporated. UBS trinomial Services Ins Rev 201604 SDNY_GM_00026541 EF1'A_00137161 EFTA01278068 UBS UBS Financial Services Inc. 299 Park Avenue 25th Fl
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
ature is a rebound Service murk of Visa Imemationat UBS visa Signalse cede ands rd LBS Via &be east are issued by UK Bark USA with permission from Visa U SA Incorporated. • Finincial Services Ink Fey 201603 SDNY_G M_0002 5255 EFTA_00135875 EFTA01277108 c;It UBS 065 Financial Services Inc 299 Park Avenue 25t
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
alise d a negate& aerie* mirk of Vida tramming LISS Mu Signature cede cards and IBS Vora debt cards re estate' by UPS Bat LISA wit Pe01159011 from Visa U SA Incorporated. UM Financial Services Ina Rev 201604 SDNY_G M_0002 7849 EFTA_00138469 EFTA01279078 4tUBS UBS Financial Services tic Private Wealth Manageme
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
alise e a rewind unite mirk of Viso Intematithal LIDS vii Saran creclt cards and IBS Visa debit cards roe awed by UBS Bare USA with peemssion from Visa U SA Incorporated. UM Financial denims Me Me 201604 SDNY_GM_00025581 EFTA_oo13620 I EFTA01277434 UBS U85 Financial Services Inc. 299 Park Avenue 25th Floor
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
ure is a regained service mask 01 Viso Inmatithat WS Via Sonata ante cards and UBS Visa debt cards ace issued by UBS gar* USA with Permission from Visa U SA Incorporated. Ullti Financial Sereiths Ins Pry 201604 SDNY_G M_0002 5637 EF1'A_00136257 EFTA01277490
Entities connected to both LES Bank and Visa U SA Incorporated

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATIONWeehawken
LOCATIONCayman
LOCATIONUPS AG
ORGANIZATION
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONLBS AG
ORGANIZATION
Joi Ito
PERSONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATIONIhniparty
ORGANIZATIONLOS AG
ORGANIZATION
Murano
PERSON
U.S. Senate
ORGANIZATION
Puerto Rico
LOCATIONMSC - Europe
ORGANIZATION