4
Shared Docs
4
Same-Page
4 / 5
Mentions
tion Cash Cash and money balances ennead tanner banON may rklude avatarse can balances, u8S Bans USA woo account edam u8S FDiC Insured reopenSant Banos, UBS AG Stamford Bunch decool account Waxes and n-oney mod num. Lander:seep betakes Set tee smaortant re fonnenon about )oue. S f Streeter at the e
e ete to te norm cd the xcunty - Weennat« an too"gewal panne oe waad Metalad tele nar a ~dl/41y ransand rag d peOwild die ribt d te Paosey wil be &Ira. Krom n earchase pree - 'Ontrim an to date' mag nek& ravn el <waal, norm a bot ▪ 'Onorui unt Pte' eepreldenti doe Mi Menno pree per torn and my
YI addtir to connassons en saks ad I 7b.1 teen mened nemede« wet, h doerbdon oe maast hack to oor <bents we andice w atihae «aio mrt* dang parmatt Iran &ramen and« ~of the nyual honds ra we iel ns mam re baud en ton> «krant orrps-ranst dna amor of taks by 1ØS oe a pandt», narel lund fris), to out
Ft/formation Cash Cash and money balances China/id 1,00,47 Oatmeal may *Ida wade rah u8S8antuSA arpasrt account Mascot. UBS FCIC Unwed RoganSank Banos, UBS AG Stamford Bunch oessopl account Waxes and n-oney ma tel omit'a lung:JP/rev tOtstoCeS See the cmpOrtant olOrmaa+On Soar:or Statement at the e
<dan ~ent) he creand Iransadon Inde dato • Cebble cioarritios. Bads and weten st d ock Mat INnos colli era redeneren wil be sofeded mor" by lol Irian ankno al oord« d fa nos~ n out run ot ',norm» name la ar dimis Cal bakte alpnian es cbtaad kom reed Parbes and is acosacy es nol waaneed surr cad
9/27 10.52 30700782401 30613724001 11253 9/12 62,134&98 11282 026 4,89524 30701341901 30767513501 COLONAL BANANA. MANCH! STRENGTIONLOCAL Banos nos MEMCER FO 'C 626 EFTA01702187 Pope 2 a 2 Commercial Checking Oucstions about your Coionisi Connection: Invw.colomisbaitorn Daily Balance
ar...-ntracatraMIPT %LT otn•A•ar v.a ••• an,. 4*r...rt.," ern 3445533420 6+7,xik s IgaVr irta g 'rem : 0331569761 jarliC920.2 306329034 :as !Irian. O414*.f 206234262e 4110541565 . : m 0 tizer7t3 5740941099 3 a 7340230910 PO lig a war Sia1191.19.- http://or19055nercss/inquiry/servl
gh the On wadable to art, bastes are snipt to depots aCCOuniS a LBS AG IdewYork Brads aid IlSAG Caplan BrarCh The* depots ire rot named by the FDIC Banos hell a MAD Carta Bath re amain opined to tt SOwarlin risk of theCamas brads. and there it re guinea other obigata of 165A6 b relay theDimas ratt
statement is not intended to ta used and cannot be raked upon fix lac purposes Clients should refer to the aprictle lay reporting form{ they receive Irian LIES annualy, such as the forms 1099 and the cams 403. for tat rePtorbn9 information n is the practice of OBS to file the applicatie tar reporting
Entities connected to both Banos and Iran

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSONDoug Band
PERSON
Condoleezza Rice
PERSON
United States
LOCATION
Marc Rich
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
NEW YORK NY
LOCATION
Xi Jinping
PERSON
Donald Trump
PERSON
Joe Biden
PERSONRussell 3000
ORGANIZATIONMaria Farmer
PERSONCourtney Wild
PERSON
Puerto Rico
LOCATION