13
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13
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528
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Organization referenced in documents
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Page: EFTA00022425 →EFTA01274015
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EFTA01274387_sub_002 - EFTA01274387_200
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EFTA01274717_sub_002 - EFTA01274717_200
al RoscvCO Managerntret Account Though the Bark Sweep Programs, cash balances at swept to LES Bank USA up to an estabashed knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at CBS Bank USA are FDIC insured in accordant with FCC ruin. Format idormatian pane Mit wwwfdic Deposes at LEG AG Stanfo
EFTA01274717_sub_003 - EFTA01274717_224
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EFTA01273824_sub_002 - EFTA01273824_191
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EFTA01276055_sub_002 - EFTA01276055_188
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EFTA01275237_sub_001 - EFTA01275237_100
nal Reran. Management Account. Through the Bank Sweep Program cash balances T. swept to 1185 8a-k USA up to an est.:tested knit ad then to UBS AG Stanford Branch a a Money Fund. Deposits at U85 Bank USA are FDIC enured in accordance with FDIC nix. For mare ilcrinatith peas kit wrmidic got. Deposes at UBS AG
EFTA01275237_sub_002 - EFTA01275237_170
ational Rococo Manx/erne* Account. Though the Bat Sweep Programs, cash balwices we swept to LIK Bank USA tp to an estabkhed Irk ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at 1.85 Bank USA are FDIC insured in accosts-re with FCC Ries. Format information please Mit wwwfdic Deposes at LEG AG S
EFTA01671798_sub_002 - EFTA01671798_164
t mutud fund sweep balances. UBS Bank USA deposit account Waxes are insured by the FDIC vat N n applied* limits, but are not protected by 9K UBS AG Stanford Branch deposit account balances are not Mauled INFIX aid are not protected by 9K Money market sweep balances are protected SIPC but are not insured by the
EFTA01278655_sub_002 - EFTA01278655_160
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EFTA01278123_sub_001 - EFTA01278123_100
ational Resource Mthagemeni Accost. Through tie Bank Sweep Preget% cash balances re swept to UIS Berk USA up to an otabkhod lmt ad then to LES AG Stanford Branch or a Money Fund. Deposits at UBS Bat USA are FDIC rested in accordace with FDIC rules. For mine nformatien please vat werwidicgor. Deposes at UBS
EFTA01277379_sub_002 - EFTA01277379_112
nal Ree:VCO Maneerrerd Account. Though the Bair Sweep Programs, cash balances we swept to LES Bank USA to to an estabashed knit ad then to UPS AG Stanford Branch, or a Money Fund. Deposits at LEG Bank USA are FDIC insured in accede-or wit FCC Formore information please met wwwfdic Deposes at LEG AG Stanford

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Vicky Ward
PersonBritish investigative journalist

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Puerto Rico
LocationUnincorporated territory of the United States of America
UPS AG
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
LBS AG
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
LOS AG
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Doug Band
PersonAmerican presidential advisor
Celan
PersonReference to Paul Celan, poet, or OCR artifact
WS AG
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
U.S Branches
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)