8
Shared Docs
8
Same-Page
8 / 8
Mentions
eviously reported vete no (Nation, or when yaks. ward be highey speculate...due to the neare a the sec
r balms are 'wept to &post accounts at UBS AG New York Feanichard LBS AGC *man Brach These deposits are not Wised by the FOC. Balances held at the LES AG Cayman Branch are temporarily noosed to the sovereign Sc of the Cann Nods, and them is no gaureee a other obligation of LES AG to repay the balances while are
ther sell panel units at motet peke ce accept an ward determined by a registered clean) agency, mil cr
ces ere swept to deposit accounts at UBS AG New Yon Brad, and UBS AG Cayman Branch. These deposits are not inured by the FIX. Balances held at tie LES AG Cayman Branch are tenwany erposed tote sovereign roc of the Cayman • rd there is no grantee or abet obigaron of UM AG to repay the balances while on the UBS Ca
elds and rap An engine of anal mein. is based on ward canker and nuep mot awning dm acuities till be h
lances are swept to depot/ accounts at UBS AG New York Stanch ard LBS AGC wan Brach These deposits are not iresed by the FOC. Balances held at tie LES AG Cayman Branch ate temperanly egos* to the sovereign era of the Cayman litands, and there is no suararesee a other cancation of LBS AG to repay tie balances whil
amity products issued loy trait based thedeparty ward companes though advance agency °Snider's a !JADE
nces re swept to deposit accounts at UBS AG New von Brant, ad UBS AG Cancun Branch. These deposits are not insured byte FDIC. Balances held at tie LES AG Cayman Branch are temp:only imposed tote sovereign risk. of tie Cayman bla-dk and there is no quanta or other obligator, of LES AG to repay the balances while t
g open a • 7061.14ancetlecV ceders that were not ward by the tame date, open buy and tel stop orders y
ances at swept to deposit accounts at UBS AG New von Brardn a-d UBS AG Caffein Branch. These deposits are not inured byte FIX. Balances held at te LES AG Cayman Branch are tentaanly (imposed tote sovereign refs d the Cayman blends ad there is no grunter. or othee oblgaton of UBS AG to repay the balances while on
than the per tore estimated value provided n the ward statement, • Resbicted securities. Resin-led sec
ud, balsas are swept to depose accounts at UBS AG New York Wanchaed UBS AGCaoran Brach These deposits are not it by the FOC. Balances held at the LES AG Cayman Branch are tempiganly noosed to the sovereign rah of the Celan bads, and theta is no suararem or offer gigation of CBS AG to repay the balances while ti
If pan entitled to a petal knit a a penult ol a &Ward paymera or enetwis, the Firm wall ether sell pan
di balances are swop* to depose scants al UBS AG New Yak Branch and LEG AG Caimm Ranch Thew deposits arena toured by tie FCC. Balances held at the LES AG Cayman Branch are tompany imposed to the sovereign lit of the Cayman Mack, and there is no secants or other obligation of UBS AG to retail to Sates whiff al the
ances. • Cash/moneybalances. Total of uninfestal ward* cash banes, OS deposit Wines at affiliated ad
nces are swept to deposit accounts at UBS AG New volt Brad, ad UBS AG Cairn.' Branch. These deposits are not Faired byte FDC. Balances held at tie LES AG Cayman Branch are temp:only composed to the sovereign rat of the Cayman blandk and there is nog... ante* or other oblation of LES AG to repay the babies. while
Entities connected to both Vicky Ward and LES AG Cayman Branch

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSONMaria Farmer
PERSON
Prince Charles
PERSONDoug Band
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
NEW YORK NY
LOCATIONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Stanford University
LOCATION
Alexander Acosta
PERSON
William Barr
PERSON
U.S. Treasury
ORGANIZATION