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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
has also purchased eakmentapeotection. The madman amount pasabb to a MSS. diet, CONKlink ut.r this erasion is ZOO milion as of Docents 10, 2015. Stbrd to the poky orditores ad lmi ations. cash the hem is further protected fa up to $1.9 million n the wept* kr all your accounts held n a patiwa cauc
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
lso purchased aparnentatatemion. The airman amount payable to at eIgible clke tc CONIClink Laid. this proton-ion is ZOO man x of Dante, TO, 201S. Stbrd to the poky ordeals ad anthems, cash at the km isfurther protected fa up to $1.9 mullion n the aggregate kr all your accounts held n a patalm capac
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
o porch/MCI 04ploilenthl plataiOn. The madman anoint payable to at Spike diet, CONIClink ador this rooks-ion is ZOO maroon a of Docents 10, 7015. Stbrd to the poky cottons ad limitation, cash a the firm is further protected fa up to fa .9 million n the aggregate kr all your accounts held n semi:Wm
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
lso purdssi ittplollentelplaStiOn. The Mania Amount payabb to at Spite rfierws. CONKlink ador this erasion is $500 milion a of December 10, 2015. Stbrd to the poky ordilons ad limitations, cash a the Finn is further protected fa up to $1.9 milbn n the aggregate kr all your accounts held n stria**
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
urthesinsiskrnmuelpotection. The rftweirnan amount payable to at Spike dial., CONICtink u-dee this protection is ZOO Whore a of Decenter 10, 2015. Stbrd to the poky orditorts at limitations, cash a the firm is further protected fa up to fel .9 milbn n the wiggle for all your accounts held n spate:Wm
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
urchased itpplenlentalplOteCtiOn. The madman amount payable 10 at Sr* diet, foirclink ratter this protection is ZOO milion x of December 10, 2015. Stbrd to the poky 0:editors ad lmi ations. cash the time is further protected fa up to $1.9 million n the aggregate kr err you accounts held n spate:4h
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
rchased uspkrnental protection. The nuenan amount payabb to et etgible diet, CONIClink wider this protection is ZOO maroon a of December to, 201S. Stbrd to the poky ordilons ad lmi anions. cash the firm is further protected fa up to SI .9 million n the swept* kr all your accounts held n a patiedm u
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
rchased uspkrnental protection. The nuenan amount payabb to et etgible diet, CONIClink wider this protection is ZOO maroon a of December to, 201S. Stbrd to the poky ordilons ad lmi anions. cash the firm is further protected fa up to 81.9 million n the swept* kr all your accounts held n a patiedm us
nternational Depose Accard (DA)for c =clan with an International Rescace Llanaprani Accuse. Though the Bath Sweep Programs, cash balms we swept to LES Bank USA La to an established knit ad then to UBS AG Stanford &and\ or a Money Fund. Deposits at LB. Bank USA are huts in accorda-ce with FCC Nits. F
r/laud owpkrnentarmiotection. The madman anoint payable to at eligible diet, coliKlink lathe this protection is S500 Whoa as of December TO, 2015. Stbrd to the poky orditorts ad limitations, cash a the firm is further protected fa up to fill million n the aggregate kr all your accounts held n a pati
Entities connected to both LES Bank and Stbrd

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATIONWeehawken
LOCATION
Vicky Ward
PERSONUPS AG
ORGANIZATION
UBS AG
ORGANIZATIONCayman
LOCATIONLBS AG
ORGANIZATIONHarbor Boulevard
LOCATION
Stanford University
LOCATIONIhniparty
ORGANIZATION
Condoleezza Rice
PERSONCelan
PERSONTEANECK
LOCATIONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATION
U.S. Senate
ORGANIZATION
Joi Ito
PERSONLOS AG
ORGANIZATION
Puerto Rico
LOCATION