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InternationalDepose Award (Days c tetanal with in Intarutional Rescue.? Mansprrord Accost. Though the Bair Sweep Programs, cash balms we swept to LES Bank USA to to an established knit ad then to UBS AG Stanford &ament or a Money Fund. Deposes at UBS Bank USA am FDIC nested in accordance with FCC wi
e it a regained service nark. 01 Visa Internal imat CBS Yu Signets. cede cads and UBS Visa debt cards at hoed by UBS Bart URA with Prill69011 from Visa U SA hcorpaated. (WS Financial Setview Inb Rev 201604 SDNY_GM_00020908 EF1'A_00131528 EFTA01273735 UBS U85 Felancial Services Inc 299 Park Avenue
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
re d a registered senice mask 01 VISA soma toil 1.85 vita Siouan crock cards and IBS Visa debt cards re nand by UBS Flat LEA with PeerrISSI0n from Visa U SA hcOrpOrated. UN Financial Serviese Ins Pay 201604 SDNY_GM_00025263 EFTA 00135883 EFTA01277116 SUBS UBS Fnancial Services Inc. 299 Park Avenu
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
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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
grahre it a regained Service mak 01 Vial handing LOS visa Signature cede cards and CGS Visa deb* cards are aid by UBS part USA with Peall590O from Visa U SA hcorporated. lid Financial Services Inc Rev 201604 SDNY_GM_00025589 EFTA_00136209 EFTA01277442 *UBS UBS Financial Services Inc. 299 Park Ave
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
ise it a regained Service mak 01 Vial Hemel inal LOS visa Signature cede cards and CGS Visa deb* cards re inued by UBS gat USA with Peall590O from Visa U SA hcorporated. UBS Financial Setvicee Inc Rev 201604 SDNY_GM_00025629 EF1'A_00136249 EFTA01277482 ;It UBS U85 Financial Services tic. Private
Entities connected to both LES Bank and Visa U SA

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATIONWeehawken
LOCATIONCayman
LOCATIONUPS AG
ORGANIZATIONHarbor Boulevard
LOCATION
UBS AG
ORGANIZATIONLBS AG
ORGANIZATION
Stanford University
LOCATIONBank USA
ORGANIZATION
Condoleezza Rice
PERSONSCOTT STACK
ORGANIZATIONIhniparty
ORGANIZATIONTEANECK
LOCATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONCelan
PERSON
U.S. Senate
ORGANIZATIONVisa U SA Incorporated
ORGANIZATION