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with any purposeful conclusion. He explained to me that a refund in totality is not doable right now. Apparently, he has spent much of the money in Puerto Rico as deposit moneys for the Coconuts as well as attorney and travel expenses. He made 7 trips there for this failed operation. He tells me that he cou
oking # 6152717 cc: Comments: Kathy please see attached invoice for Palm Trees. Please do not insure this shipment I would like to get a bill of Laden If you have any questions please contact me Thank you, 3q0 - 7/q- 6 ,O10 0.,-- Gtr __J EFTA00600419 JUN-26- 2006 1U:13 FRLIM:LjJ TU: 121275
on the residence of the account holder, account type, or product some interest ardor dviCend payments may not be subject to brined States (US) ardor Puerto Rico (FR) income taxes The dent monthly stattmeM is not intended to be used and cannot be Med upon for tat purposes. Clients should refer to the applied
herd. eon rl that means the aocouni does not gee te spencer income« (Sant atel myna keep pace nth in114no • Aitttketia Vining so amp! soma reh to Laden' end tolerate virradaty» seek Ph:paeans • Aflame Wdng to axed hgh rid dadoPal and hgh voladtpo )telnign returns/an tont Statement ineueebekling'
he residence of the account hold,,, account type, or product tme some interest ardor dvidend payments mar not be subiect to United States (US) ardor Puerto Rico (PR) Income tarts. The (lent month statement is not intended ho be used and cannot be weed upon for tar purposes. Clients should refer to the appkt
roan net wen 4 that means the %Pam does net gmernesgmlicht income« (Sant atel may nce keep pace won in114no • Aitttketia Vining so amp! faneril to Laden' end tolerate owe mix eity » se* higher pens • Aggrrtase Wdng to axed ngh risk Hi~ aid hgh minty» %thigh returns am urne Statement locketheklinr
e residence of the account holder, account type, or proluet two, some interest ardor dvidend payments mac not be subiect to United States (US) ardor Puerto Rico (PR) Income Tares. The tient monthy statement is not Intended 10 be used and CaM01 tie row upon foe lac purposes. Clients should refer to the appli
ote roan herd. eon 4 that means the =idiom does not gneste Upfront income« Fesandal myna keep pace wt r/1Ø • Aitttketia Vining so ampt syne reh to Laden end tolerate some ada » sod higher rams • Andhra %Ong to axed hgh risk oppmiks aid hgh Wanly» wangle returns am tern Statement doeusadding' We
Entities connected to both Puerto Rico and Laden

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Newark
LOCATION
Barack Obama
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSONLeon Black
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Mao Zedong
PERSON
William Barr
PERSON
New York
LOCATION
U.S. Treasury
ORGANIZATION
Atlanta
LOCATION
UBS AG
ORGANIZATION
New York City
LOCATION