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CONFIDENTIAL UBSTERRAMAR00001473 EFTA00237119 DATE OF AcnoN 'Monogr By ALLEGATION DISPOSMON MONETARY SmcnoNs 1 December 12, 2012 FSA, FINMA, CFTC Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DO)), UK Financial Services Authori
r other purposes. These loans are not subject to the maintenance requirements and potential capital charges that are imposed on broker-dealers. • UBS Bank USA is an FDIC-insured Utah industrial bank. UBS Bank USA provides deposit services and loans to dients that are secured by securities or real estate. T
CONFIDENTIAL UBSTERRAMAR00002097 EFTA00237728 DATE OF AcnoN 'Monogr By ALLEGATION DISPOSMON MONETARY SmcnoNs 1 December 12, 2012 FSA, FINMA, CFTC Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DO)), UK Financial Services Authori
r other purposes. These loans are not subject to the maintenance requirements and potential capital charges that are imposed on broker-dealers. • UBS Bank USA is an FDIC-insured Utah industrial bank. UBS Bank USA provides deposit services and loans to dients that are secured by securities or real estate. T
rOpria, 'h0Weeoldng ' you prefer to remake inchrilual tutornents nuked in kepaxe CONFIDENTIAL rkopoi, — you 'ray define househokirg by ding your Fnman .tor Friendly «mum name 11-* Plenty axon nett:K.1km Maranon tut pu entered On the Freni onto unades wtbste It a a cugoinizible 'mdrume• chow, by
nity gm moNhtot decals Bdances In your Sweep Options are induded n the cperkny and closing balances id it. FDIC insurance orgies only to deposits at UBS Bank USA, not to depots at 085 AG, Surnfoict &arch or ea* deposits placedthrough tne UBS Internationd Deposit AM:WM proqam. SIPC protection applies to money
Entities connected to both Fannie Mae and UBS Bank USA

Ghislaine Maxwell
PERSON
UBS AG
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
U.S. Treasury
ORGANIZATION
Prince Andrew
PERSONRussell 3000
ORGANIZATION
Joi Ito
PERSON
Vicky Ward
PERSONthe Securities and Exchange Commission
ORGANIZATION
Department of Justice
ORGANIZATION
Samantha Power
PERSONCayman
LOCATION
Condoleezza Rice
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION