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ted States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such term is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the mea
he sum or obligation) owed by Y to X or any Affiliate of X (the "X Set Off Amount") against any sum or obligation (whether or not arising under this Arement. 38261 whether mcadc o5uNnardi whether or not contingent and irrespective of the a ,-000 ENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
r leVorsr9 PersProrre etbedr4, 041 the residence of the account how!. account type, or plod[( type, some 'Meted anew dvi*ndparnenn may not be LAW to united Slates (U9 anda Pueno Rico MO Other funds debited -409,500.00 -1,252,010.44 Income lays the client monthly damsel is MI Intended 10 be used exl tanned b
ea:deka., neat Icing infowertmiee fee detailed nleemrion en the nWs leering radices ad insclosum ray to you, Clore Retateoenhp Agreement a Attar! Arement and to Geneva Term tad Conditions 125 kakernent of Credit 'makes amiable nAga•my,rn and Mamas SDNY_GM_00325049 EFTA 00197424 EFTA01307090 Impo
ng perspeaire. end upon the residence of the account holder, account type, or produl type, some interest ardor I:M*1W payments may not be subject to United Pates (Use enact Puerto Rico (PR) income tares. The r4tnt month Statement IS not intended to be used and carrot be weed upon ice la purposes. Clients sho
on about your statement (COntInUST) Agienunt or ACCOLI1 Agreement and the General Ton ad Conditions U3S Statement of Credit Practices available in Arement and Oithscares at , wart rombrew ordWraw mac. Your asset Your statement itemizes securities /Mother ants held nib. accord at the end of the merm
Entities connected to both United States and Arement

Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATION
UBS AG
ORGANIZATION
Kofi Annan
PERSONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATIONWeehawken
LOCATION
O.J. Simpson
PERSONSCOTT STACK
ORGANIZATIONHarbor Boulevard
LOCATIONMeese
PERSONMennen
PERSONMartel
PERSONGaeta
PERSONMindy
PERSONUBS Bart USA
ORGANIZATION