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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
gh the DA, cash balances 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
ces Account GSA and IRMA are brcicerage accounts which provide access so banking services and protests tem* arngetwrits with Slimed bales ad other Ihniparty banks, ri d provides access to itera-ce and anotitY [rodeos and by unaltiliatedthid-party notate companies through insurance agency subsdianes of
he DA, (salable to cad balaxes are swept to depost scants at UBS AG New Yak Branch and 185 AG Cayman Ranch Thew deposits arena toured by the FDIC. Balaxes held at the CBS AG Cayman Branch are umpired, oposed to the sovereign Ink of the Caiman Wads, and there is no guarantee or other obligation of UBS
rvices Account EGA and IRMA are brdcerage accounts which provide Kass so bring services and wallas thew* arangements wth al f Aided lurks ad other Ihniparty banks, and provides access to instance and root [roars iced by unaHiliatedthid-party insurance ampanes through insurance agency subsdianes of UBS
e DA, (salable torah balances are swept to depose &cants al UBS AG New Yak Branch and LE6 AG f airman Ranch thew deposits arena inured by the FCC. Balaxes held at the LES AG Carman Branch are tempos* reposed to the sovereign lee of the Caren larch and there is no guarantee or other obtgation of UBS A
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
the DA, (skiable to cats Iodates are swept to depose &cants al UBS AG New Yak Branch and LEG AG Capron Ranch hem deposits arena Muted by tit FCC. Balaxes held at the UBS AG Cayman Branch are tempi:may imposed to the sovereign Ink Of the Caren Merck and there is no guaranis or other obligation of UBS
Entities connected to both Ihniparty and Balaxes
Weehawken
LOCATIONUPS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Vicky Ward
PERSONCayman
LOCATIONLES Bank
ORGANIZATION
UBS AG
ORGANIZATIONLBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONTEANECK
LOCATION
Stanford University
LOCATION
Condoleezza Rice
PERSONU.S Branches
ORGANIZATIONStbrd
PERSON
Joi Ito
PERSONUDS AG
ORGANIZATIONCayman Brandi
PERSONCelan
PERSON
Puerto Rico
LOCATION