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ares of MoneyFadsare rot hared by the FDIC. Through the DA, sealable to cash balances are swept to depose scants al UBS AG New Yak Branch and LBS AG Cayman Ranch Thew deposes arena toured by tie FCC. Baines held at the UDS AG Cayman Branch are temporary imposed to the severer nit of the Calms Wade, an
ces Account BSA and IRMA ore tedurage accounts which provide Kass so banking services and solids 111,:t4lanalgt.Tbalit with ablated Wets and other Ihniparty barns. and provides Mess te rosra-ce and amottY products rand by unaHiliated thid-party Soares companies through iturate agency subsidiaries of UB
es 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 the balances while on t
vices Account BSA and IRMA ay lackinge accounts which provide access so banking services red prodds tut* arengements with aff Sued brays end other Ihniparty banks, and provides access to inmate and 'zonal), [rodeos Mad by unaffiliated thid-party reura-he ampanes through insurance agency subsdianes of U
es re swept to deposit accounts at UBS AG New York Branch and UBS AG Cayman Branch. These deposits are not inured byte PDC. Balances held at tell% AG Cayman Wench de tempera*: noosed to the sovereign ria c4 the Cayman klands. and there is no qmrantee oroter °Ikea:ion of 1.85 AG to repay the balances wh
ccount BSA and IRMA are tetkerage accounts which provide access so banking services and protests tea* ATIalrllerlit with all dated larks and other Ihniparty bards, and provides access to rocrace and arrosty crixtrIs owed by unaHiliatedthid-party insurance canpanes through traura-ce agency subsidiaries
es of Matey Fends are rot nosed by the FDIC. Through the DA, imitable to each balances are same to depose &mints al UBS AG New Yak Branch and LBS AG Cayman Ranch Thew deposits arena inured by the FCC. Balances held at the UBS AG Casman Brandi are !empathy reposed to the weereign Ink of the Caren lank,
es Account EGA and IRMA are Wtherage accounts whit provide ace's so baking services and prodats Meer * arangements with af I Sated brim and other Ihniparty banks, and provides access to intra-ce and annultY radial Mad by unaltil4edthid-party eisurrice companies through rwrance agency subsdianes of UBS
hares of Money Fuds are rot tared by the FDIC. Through to DA, (bailable to cash telaxes an swept to depose roams at UPS AG New Yak Branch and LBS AG Cayman Ranch Thew deposits are not toured by to FDIC. &Poxes hid at the UBS AG Cayman Brandi are tempi:ma/ reposed to the sovereign nit of the Caren *era
Services Account BSA and IRMA are take-age accounts which provide Keens so banking services aid prodsts aringements with ablated basks aid other Ihniparty banes. rd provides Jaen to Votra-ce and annutY [roasts hand by unabiliatedthid-party neurerce conpanes through insurance agency subsdianes of UBS
nces we swept to depose accounts at LDS AG New York Branch and UBS AG Cayman Branch. These deposits are not insured byte FOC. Baines held at tell% AG Cayman Stanch are nerrporarly imposed tote sovereign rid of the Cayman Sian& and there is no ascent.. or other obligation of WS AG to repay the balances
s Account BSA and IRMA are betkerage accounts which provide woe's so banking services and stolid. Mixt* yerangements with all Axed bales and other Ihniparty banks, and provides aeCeiStO roisace and antmotY Proodido twed by malt il4ed thid-paMy Murat, companies through insurance agency subsdianes of UBS
hares of Money Ards are not nosed by the FDIC. Through tie DA, (mailable to eat beams are swept to depose &cants al UBS AG New Yak Branch and LBS AG Cayman Ranch Thew deposes arena Soured by ter FCC. Balances held at the UDS AG Cayman Brandi are asperse, imposed to the sovereign ink of the Calms Wards
rvices Account BSA and IRMA are take-age accounts Stith provide access so banking services aid praises tea* alangantrilt web &Aged basks and other Ihniparty balls. rd provides manta sauce and armarY pandas issued by unstated thid-party rourece conpanes through assurance agency subsdianes of UBS Financi
hares of Money Ards are not nosed by the FDIC. Through tie DA, (mailable to eat beams are swept to depose &cants al UBS AG New Yak Branch and LBS AG Cayman Ranch Thew deposes arena Soured by ter FCC. Balances held at the UDS AG Cayman Brandi are asperse, imposed to the sovereign ink of the Calms Wards
ces Account BSA and IRMA are take-age accounts ankh provide access so banking services rad protests dna* alangantrilt web af I Sated &Ss and other Ihniparty bant,. ri d provides access to nuance and anourol [maids eased by unaHiliatedthid-party risurrice conpanes through a-aura-ice agency subsdianes of
Entities connected to both AG Cayman and Ihniparty
UPS AG
ORGANIZATIONWeehawken
LOCATION
Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Vicky Ward
PERSONCayman
LOCATIONLES Bank
ORGANIZATIONTEANECK
LOCATIONLBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONBaines
PERSONStbrd
PERSON
Stanford University
LOCATIONCelan
PERSON
Condoleezza Rice
PERSONBank USA
ORGANIZATIONLOS AG
ORGANIZATIONUDS AG
ORGANIZATIONSCOTT STACK
ORGANIZATION