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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
ymaker mutual hats Money Fong aid the international Depose Accost (DA)for c weans with in Intarutional RescUCO Management Account. Though the BSc Sweep Programs, cash balms re swept to LES Bank USA to to an estabashed knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposits at U26 Bank USA ay FDIC
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
market mutual Rods (Money F,nt) and theInternet gnat Depose Assn (CAMS Cuttarierl with an Internatienal Reran. Management Account. Trough tieBank Sweep Programs, cash balances acv swept to IRS Bak USA up to an estigthed knit ad then to UBS AG Stanford Branch a a Money Fund. Deposes at UBS Bank USA are FDIC
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
er mutual luck Money Find) and the international Deposit Armor* (DA)for c maws with an Intarutional Reactive Llantprriccd Account. Through the BM Sweep Programs, cash balms we swept to LESBank USA kpo to an established knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposits at (.26 Bank USA arliK
Entities connected to both LES Bank and Sweep Programs

Ghislaine Maxwell
PERSONCayman
LOCATIONRussell 3000
ORGANIZATION
Vicky Ward
PERSONWeehawken
LOCATIONUPS AG
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONLBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONIhniparty
ORGANIZATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION
Joi Ito
PERSONCelan
PERSONVisa U SA Incorporated
ORGANIZATION
U.S. Senate
ORGANIZATIONMSC - Europe
ORGANIZATION