4
Shared Docs
4
Same-Page
4 / 4
Mentions
- Ronde the doer arnxent of the suspected era. The Finn or Card bsuerwil investigate an coati* and era coma ay *nor promptfi. For alleged errors Woking UK Visafidebit cad brand a*. 4 we take more than 10 bus mass days to do this, we *decrial you Ihe amount you then sin tme, Botha you wa have the
accounts at UBS AG StanfordBranch and shams of MooryFuxt are net road by the FDIC. Through the DA, cash balances am swept to deposit accounts at UBS AG New WW1 Brarra ad UBS AG Carnal Branch. These deposits are not insured byte FDIC. Balances held at tie LES AG Cayman Branch are temp:only noosed t
ialAchiscr or net our websne at maw oar ram/eaatnart ter 1.65 Finatid Services a not a brie The RI A, Business Services Account BSA and IRMA are Woking. accounts Midi provide access so banking services and prodcts ilea * arengements with a loted baths and other Win:loamy banks, and provides Mtn t
Or ristte Infornmon Cash Cash and money balances Cash and money batances mal inluie avalgole cash balances, UBS Bant USA del:09S account bgances UBS AG Stardord Etranch Ce poat account balances and money matket mutual fund ssveep balances UBS Bank USA deposit account balances are insured by the WC M
brner. and you mist nuke arena of any error or omission to bode firm. • As dented in the account agrentn. YOU must roily us of any enors or fraud Woking decks reflected an your statement within 30 days after t was mailed a made nibble. • Plowdirect customer complain or Fins C fent ent at or toll-
International Rescace Llanaprani Accuse. Though the Bath Sweep Programs, cash balms we swept to LES Bank USA La to an established knit ad then to UBS AG Stanford &and\ or a Money Fund. Deposits at LB. Bank USA are huts in accorda-ce with FCC Nits. Form do-maim please visitwwwfdic Deposes at AG
July 2002 Hemel limpets:ad 23.414 16.722 16.722 (6.692) (9.2..) August 2002 Lumina 61,230 198,219 198,219 136,989 49.2% tktober 2002 Woking ballot:Yid 8465 9.161 • 9,167 501 1.5% January 2003 Nikko nutscld.xf Complex 12.481 37.725 37.725 25244 36.9% April 2003 Skantka I )IT
sury Regulations" shall mean the regulations of the Treasury Department issued pursuant to the Code, as amended from time to time. "UBS" shall mean UBS AG and any of its affiliates. "UBSFA" shall mean UBS Fund Advisor, L.L.C. "UBSFS" shall mean UBS Financial Services Inc. "Unaffiliated Fund Percentag
Entities connected to both Woking and UBS AG

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Joi Ito
PERSON
Stanford University
LOCATIONWeehawken
LOCATION
Puerto Rico
LOCATIONDoug Band
PERSON
George W. Bush
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
Jeffrey Epstein
PERSONSCOTT STACK
ORGANIZATIONCayman
LOCATION
Marc Rich
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON