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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.
Vander lee. UBS Sweep Options U65 offers options Ice sweipig cash balances, balances to bark deposits at UBS Ba-k USA and LBS AG Stanford branch (Bak Sweep ProgaM), mope/ Mind mutual bra Money FundOrd the Intonational Depose Accord MAX or customers with an Inter-rational Rescue, Managemerd Account. Th
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
t to a trawler fee. UM Sweep OpAions LEG offers options kr owephg cath balsas. balances to bale deposits at UM Back USA and LEG AG Staked trench (Bak Sweep accfarrs)), money matte mutual iamb Money Fiat) and the international Depose Award (DA)for c weans with in Interutionel Ream Manaprnird Account. T
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
t to a transler fee UBS Sweep Oreitons LAOS offers options for women can bares balances to bale deposits at UM Bak USA and UBS AG %pinked trench (Bak Sweep Pregarre4 money matte mutual hark Money Fong and the internationalDepose Ackert (DA)la cuetanee with n Intentional Reeky Manger end Accost. Though
ernational Depose Accord ODATIorcustances with an Migrational Roane Llanarrnint Account. Though the Bats Sweep Programs, cash bairices re swept to LES Bank USA la to an estabashed knit a-d then to UPS AG Stanford Branch, or a Money Fund. Deposits at U26 Bank USA are FDIC insured in accorda-ce with FCC
ject to a Rangier fee UBS Sweep 001one LES Offen options for sweeping cash Waxes. balances to bat deposits at UBS Bak USA and WS AG Banks/ Watch (Bak Sweep Propars4 moneymeta mutual kr& (Money Fang red the internetional Deposit Cement 004for customs with in Interrutional Rescue? tlanagernerd Account.
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 a taster tee. UBS Sweep OpAione LEG offers options for seeping cash balancers. balances to teak deposit at UM Bak USA and LEG AG %yoked branch (Bak Sweep Prixfarr4 money meat mutual lads (Money Fang ad the International Deposit Award (DIOloic maned% with in Inuerutionel Resource Llanagernerd Account
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
ct to a finder tee. UBS Sweep Options LES offers options kr sweeping cat banes. balances to bat deposits at UM Bark USA and LES AG %pinked Match (Bak Sweep Promarr4 moneymaker mutual Ards (Money Fund° ad the international Depose Accord (DA)la c stance with in Intarotional Rooky Management Account. Tho
Entities connected to both LES Bank and Bak Sweep

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATIONWeehawken
LOCATIONCayman
LOCATIONHarbor Boulevard
LOCATIONLBS AG
ORGANIZATION
Vicky Ward
PERSONUPS AG
ORGANIZATION
UBS AG
ORGANIZATION
Stanford University
LOCATION
Condoleezza Rice
PERSONIhniparty
ORGANIZATIONCelan
PERSONBank USA
ORGANIZATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATIONTEANECK
LOCATION
Joi Ito
PERSONSCOTT STACK
ORGANIZATIONDoug Band
PERSON