5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
l is included n the anent period closing Vale Lending infonnation For detaled information on the Farts lording puttees and declares. refry to your Chem Relationship SDNY_GM_00023764 EFTA_00134384 EFTA01276155 Important information about your statement (COMIllUdf) Agee/nest or ACCOLII Agreement and the Gener
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
is eluded n 11-0 arrant period closing vaiJt Lending information Re cleaned inton ation an the Firm's kiting practices and declostret refer to you Chem Relationship SDNY_GM_00022548 EFTA_00133168 EFTA01275305 Important information about your statement (C011fillUal) Agnment or ACCOLII Agreerrenl and the Gene
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
St total is included n NV anent period cksing vain Leming reformation For (Mated onl °motion on the Firm's swdng prances and disbar.* refer to yea Chem Relationship SDNY_GM_00025262 EFTA_00B5882 EFTA01277115 Important information about your statement (OOOfilkled) Awakener,' or ACCOSt Agft4ffetil ad the Gene
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
al is included in to arrant paned cluing vain Le ding nformation For cleaned information on the firm's lading precast and declostres. refer to you Chem Relationship SDNY_GM_00027840 EFTA_00138460 EFTA01279069 Important information about your statement (PollthlUed) Ageonerd or ACCOLit Agreerrere and the Gene
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
l is included in 5.7 anent pored dosing Vibe Lending inlonnation For detaTed information on the Firm's lending prices and doclostres. refer to you Chem Relationship SDNY_GM_00027216 EFTA_00 I 37836 EFTA01278573 Important information about your statement (tOnfintlell) Agnement or ACCO-al Agreement and the Ge
Entities connected to both LES Bank and Chem Relationship

Ghislaine Maxwell
PERSONWeehawken
LOCATIONCayman
LOCATION
Vicky Ward
PERSONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONLBS AG
ORGANIZATION
UBS AG
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONHarbor Boulevard
LOCATIONIhniparty
ORGANIZATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATION
Joi Ito
PERSONLOS AG
ORGANIZATIONCelan
PERSON
Murano
PERSONVisa U SA Incorporated
ORGANIZATION
Puerto Rico
LOCATION