4
Shared Docs
4
Same-Page
4 / 4
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
gh the DA, cash balances re swept to deposit accounts at UBS AG New York Branch ad UBS AG Cayman Branch. These deposits are not insured by de FCC. Balaxes held at hell% AG Cayman lath ae arporanly noosed to the minion rid d the Cayman klands ad there is no weenies or oar obfgation of LETS AG to repay
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
he DA, (salable to cad balaxes are swept to depost scants at UBS AG New Yak Branch and 185 AG Cayman Ranch Thew deposits arena toured by the FDIC. Balaxes held at the CBS AG Cayman Branch are umpired, oposed to the sovereign Ink of the Caiman Wads, and there is no guarantee or other obligation of UBS
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
e DA, (salable torah balances are swept to depose &cants al UBS AG New Yak Branch and LE6 AG f airman Ranch thew deposits arena inured by the FCC. Balaxes held at the LES AG Carman Branch are tempos* reposed to the sovereign lee of the Caren larch and there is no guarantee or other obtgation of UBS A
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
the DA, (skiable to cats Iodates are swept to depose &cants al UBS AG New Yak Branch and LEG AG Capron Ranch hem deposits arena Muted by tit FCC. Balaxes held at the UBS AG Cayman Branch are tempi:may imposed to the sovereign Ink Of the Caren Merck and there is no guaranis or other obligation of UBS
Entities connected to both LES Bank and Balaxes

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONWeehawken
LOCATIONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATIONCayman
LOCATION
UBS AG
ORGANIZATIONLBS AG
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONBank USA
ORGANIZATIONIhniparty
ORGANIZATION
Puerto Rico
LOCATION
Joi Ito
PERSONTEANECK
LOCATIONSCOTT STACK
ORGANIZATIONLOS AG
ORGANIZATIONCelan
PERSONLES AG
ORGANIZATION