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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
on fa tax pupae, or otherwise. Accounts tondated to the Fire may reflect gal loss infarrsatith only for the period ci tine they an held at tie fim Morehi:take] ericcmatith cube eickci by you' Fetaxid Advisor. • Unreedind gent/Iowa %teen data n 'meth. *deflated Leroatiad Guthrie/nes are cat/ad for i
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
sions for taxi:uprose, a otherwise. Accounts tordened to to Elm may refleci gad loss llamas, only for the period ce tine they are held at tie firm Morehi:cornet relormation can be aided by you Friaxial Advisor. • Unrealind gansilones Yellen data n awilabG reamed moaned guindlown re camAauel havilea
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
decisions fa tax ruposes otherwise. Accounts tea-dared to be Fim may renal sail loss hfametion only for the period tine they we held at tie Filet Morehi:toast eacematcn <abbe ailed by yar Fnaxial Advisor. • Unrealised gen/Iona When dells s awilabk, ectmated tretaliZed Glinfil0/4•S ore cactstalod Ic
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
cisions fa tax purposes a otherwise. Accounts turdered to the Mtn may WW1 gall loss information only forte period el tire they are held at tre fim Morehi:take] trilcrmatith <abbe aided by yor Fnaxial Advisor. • Unrealised sans/Iona Yellen data s available, estimated trroahred suindlowes ore actiated
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
sions fa taxis...poses a otherwise. Accounts turderred to tie Elm may reflea ger/loss Hamelin only for the period d tine they are held at the firm Morehi:twice] Haman:es crib, aided by Kir Fnaxial Advisor. • Unreetheed gain/Ions Yellen data n avenged trroaare4 guindloms at. actialed ter hdvitial sm
Entities connected to both LES Bank and Morehi

Ghislaine Maxwell
PERSONWeehawken
LOCATION
Vicky Ward
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATIONCayman
LOCATIONLBS AG
ORGANIZATIONBank USA
ORGANIZATIONIhniparty
ORGANIZATION
Stanford University
LOCATION
Condoleezza Rice
PERSONSCOTT STACK
ORGANIZATIONCelan
PERSONTEANECK
LOCATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONLES AG
ORGANIZATION