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s contracts (e.g., foreign exchange and precious metal contracts), includig futres contracts and commodity option contracts, • Smarties on loan to VW Financial Strokes; and • Depose accounts (excel owl if juges of deposit) at ka5 Bak USA, UM AG U.S. branches and banks n the FDIC hsured Deposit Program. We Slit p
you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00009588 CONFIDENTIAL EFTA01597255 Important information about your statement (continued) Yaw asset
s contracts (e.g., foreign exchange and precious metal contracts), includig futres contracts and commodity option contracts, • Smarties on loan to VW Financial Strokes; and • Depose accounts (excel owl if juges of deposit) at ka5 Bak USA, UM AG U.S. branches and banks n the FDIC hsured Deposit Program. We Slit p
you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00009636 CONFIDENTIAL EFTA01597303 Important information about your statement (continued) Ras asset
s contracts (e.g., foreign exchange and precious metal contracts), includig futres contracts and commodity option contracts, • Smarties on loan to VW Financial Strokes; and • Depose accounts (excel owl if juges of deposit) at ka5 Bak USA, UM AG U.S. branches and banks n the FDIC hsured Deposit Program. We Slit p
you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00009686 CONFIDENTIAL EFTA01597353 Important information about your statement (continued) Ras asset
s contracts (e.g., foreign exchange and precious metal contracts), includig futres contracts and commodity option contracts, • Smarties on loan to VW Financial Strokes; and • Depose accounts (excel owl if juges of deposit) at ka5 Bak USA, UM AG U.S. branches and banks n the FDIC hsured Deposit Program. We Slit p
you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00009834 CONFIDENTIAL EFTA01597501 Important information about your statement (continued) Yam asset
s contracts (e.g., foreign exchange and precious metal contracts), includig futres contracts and commodity option contracts, • Smarties on loan to VW Financial Strokes; and • Depose accounts (excel owl if juges of deposit) at ka5 Bak USA, UM AG U.S. branches and banks n the FDIC hsured Deposit Program. We Slit p
you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00009738 CONFIDENTIAL EFTA01597405 Important information about your statement (continued) Yin asset
Entities connected to both VW Financial Strokes and andDiscbsures
LBS FDICansured Deposit
LOCATION
Condoleezza Rice
PERSONFirms
ORGANIZATIONBOSTON MA
LOCATION
Jean-Luc Brunel
PERSONHamel
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Ghislaine Maxwell
PERSONLBS Fiuncial
LOCATIONRussell 3000
ORGANIZATIONNnandal
ORGANIZATIONLBS AG
ORGANIZATIONBak USA
PERSONFinnan
PERSONLOS Statement of
ORGANIZATIONVander
PERSONVisa U.S.A.
ORGANIZATIONSecurein
PERSONClient Relationshp
PERSON