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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
ment contracts or vestment Interests (e.g.. imbed partnerships and private placements) that are not registered under the Securities Act of 1933; • Cawnodities contracts (e.g., foreign exchange and precious metal contracts), °clung fines contracts and cannoday °pica contracts, • Secirities in loan tot/BSF
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
ment contracts or mien/rent interests keg., imbed partnerships and private placements) fiat are not registered under the Securities Act of 1933; • Cawnodities contracts (e.g., foreign exchange and precious metal contracts). includig hates contracts and cannocity omen contracts, • Senses on loan to 1.185
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
ment contracts or vestment Interests (e.g.. imbed partnerships and private placements) that are not registered under the Securities Act of 1933; • Cawnodities contracts (e.g., foreign exchange and precious metal contracts), °clung fines contracts and cannoday °pica contracts, • Secirities in loan tot/BSF
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_00009882 CONFIDENTIAL EFTA01597549 Important information about your statement (continued) Vats asse
ment contracts or vestment Interests (e.g.. imbed partnerships and private placements) that are not registered under the Securities Act of 1933; • Cawnodities contracts (e.g., foreign exchange and precious metal contracts), °clung fines contracts and cannoday °pica contracts, • Secirities in loan tot/BSF
Entities connected to both andDiscbsures and Cawnodities
Russell 3000
ORGANIZATIONThe Firma Cad Issuer
ORGANIZATIONVisa U.S.A.
ORGANIZATIONNnandal
ORGANIZATIONLBS AG
ORGANIZATIONVander
PERSONLOS Statement of
ORGANIZATIONSecurein
PERSONBak USA
PERSONFinnan
PERSON
Ghislaine Maxwell
PERSONFinarcial Minor
ORGANIZATIONCalvin-Feta
ORGANIZATIONUtS Sweep Options
ORGANIZATIONFirms
ORGANIZATION
Jean-Luc Brunel
PERSONLBS FDICansured Deposit
LOCATIONBOSTON MA
LOCATION
Condoleezza Rice
PERSONLBS Fiuncial
LOCATION