3
Shared Docs
3
Same-Page
3 / 3
Mentions
out your statement LOS Francis' Sweets It. (the firma LOS Finned Sonoma. is a muter of al prnapal uonty, comm.:Sty and options nehrges UM inertial Santos and LOS Bari, USA are rdeect sLbsciareesct LOS A6 aid itthelas of WS 5costhes MC 1MFiml frarenal statement n hobble upon request Term's enecutro
practice of UBS to fee tM @pliable la reporting loans all the US Patna Revenue Sena at Pa Treasury Deportment. ad in suchforms acetate's, classify Patna ardor intern sit= mama or Mate axone. Hex& areal your incaducil tar prepares February 2018 (SI Year to date (1) UBS Bank USA Business Account APY
ation about your statement LB5 Fromial Sewn Mc. (Me Firma UGS I Wartctal Sonde), n a meryter ol alprndpalØy, canmcdty and cobra «hraes U0S inameal Santos and MS Bart USA re naked mbsdri•sd UPS AG rd ofhtalas of U3S Sean U.0 1MFiml frontal statement rt nvrbbkaearrearrest 1he Fern's ~cane offces re a
ther Met Feld nth. accord at Ow and of the lialcmet prod You mat ad tor &ewee tuly pad wrongs, tire You may wane wades used at loan cotateraf eta Patna any balance6)e anthem Art with., varefered to the fin dreg the statement pond me fled al mina valeta of the end of the statement peal • Coot Indi
for your account. Plo.va mood oaf Offormoo a nontomig ol &otos or stocks. indicolod s cloltrogoti to pm. to Gent SoMon at 800134-1128: a yet to CHM Santos a Boot Stoma &canes Cop.. CMG Lletoloth Cook, North. BrooNyn, N.Y II20141$9. IIIIIIIIIIIIIIIII I I HERITAGE INTERESTS FINANCIAL TRUST CO TTEE DT
NUMBER TAXPAYER WINER On File LAST STATEMENT AUgUta 30.2002 St Mfr. SOT•TerVigor raccossaNNI pwposes caly a k rue Mended as a law docrevert 1ln Patna, NNW be retained for your records Soo revers* sale fa modem Mamma, 027 05,31.03:15:30 001 EFTA00197589 CLEARED 'THROUGH ns WI$OUV OMIE0 $08510M
Entities connected to both Santos and Patna

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONDoug Band
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
NEW YORK NY
LOCATION
Stanford University
LOCATIONRussell 3000
ORGANIZATION
Julie K. Brown
PERSON
Puerto Rico
LOCATIONLeon Black
PERSON
UBS AG
ORGANIZATION