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he residence of the account hobo% acount type, or product type, wine interest end or dvidend payments may not be subject to United States (US) ardor Puerto Rico (PR) Income tares. The nem mom* statemem is not Intended to be used and camol be feted upon for tar purposes. Clients should refer to the amlictle
Mend nlamation on the f em's lendnp practices rd admen, rev to you Rellikonhe Agreement or aCCOart Agreement and the General Taw and Conditions. LOS Statement of Credit Practices available headman andDischoges as syww ,,ki mkirneinadidu n. SDNY_GM_00027768 EFTA_00138388 EFTA01278997 Important inforniati
e residence of the account holder. account type, or product type, sane interest andor dvidend payments may not be subject to United States (US) and Puerto Rico (RR) income tarn The dont month« statement is rot intended lob used and carrot be rtked upon for tar 0010Set Clients should refer to the apt:kale t
Mermen:a on the I mrs krdrg prances and discbsuns. tem to you Chan Rettlicnshp Agreement a Accosre Agewnwit and the Genteel Terms and Conditions. LOS Statement of Credit Practices imismemeots and Discbares mi•io ohtmerrnetoebrio• Atm SDNY_GM_00023040 EFTA_00133660 EFTA01275627 I inportant information a
e residence of the account holder. account type. or product type, sane interest antra dvidend payments may not be subject to United States (US) arch Puerto Rico (PR) Income tzars TM dent monthy statement .s not intended to be used and cannot be retied upon fa tar purposes. Clients should refer to the al:VAC
ormation on the Stars lercIng practices ad cambiums. refer to you Clem Retelicashi> agreement cr 'Wan Atywmnt and the General Tenn and Conditions. LOS Statement of Credit Practices assailable in Asmements and Oiscburres at yraw. nh raa. ',era}, SDNY_G M_0002 3280 EFTA 00133900 EFTA01275671 I yorlaut infor
residence of the account holder. account type, or product type, some interest ancior dvidend payments may not be subject to United States (US) ardor Puerto Rico (PR) Income teats The dent monthly( PaterneM is not intended lo be used and cannot be retkO upon for tat purposes. Clients should refer to the appl
Mormatron on the(km's lenkg peaches and exbsues, tele to yore Client Retilicashati Agreement a &awe Agwenent and the General Tense and Conditions. LOS Statement of Credit Practices available nSsmersertt sod OUrbrores wow uln 'neve -annadaer.. SDNY_GM 0002 5022 EFTA_00 I 35642 EFTA01277035 I m p o r t a n
the residence of the account holder, account type, or product type, some interest andor dividend payments may not be s ea to United States (US) ands Puerto Rico (PR) Income to The client monthly statement is not intended to be used and carrot be relied upon for In purposes. Client should refer to the appli
on the Finis lending practices ad disc bsures, refer to you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00009686 CONFIDENTIAL EFTA01597353 Important
residence of the account holder, account type, or product type, some Interest andor dividend payments may not be suttect to united states (US) ander Puerto Rico (PR) income tares. The (lent mom* statemem rc not intended 10 be used and Cannot be relied upon for tar purposes Clients should Niel to the applica
on the Finis lending practices ad disc bsures, refer to you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00009882 CONFIDENTIAL EFTA01597549 Important
the residence of the account holder, account type, a product type, some interest ands dvidend payments may not be stied to United States (Us) ardor Puerto Rico (PR) Income tares. The cbent mantle? stmernent is not intended to be used and cannot be relied upon for tea purposes. Clients should refer to the a
on the Finis lending practices ad disc bsures, refer to you Client Relationshp Agreement a Account Agreement and the General Terms and Ca-ditions LOS Statement of Credit Practices mailable n Agrtem ants andDiscbsures at lyvnv ohs eornlareconnAnclov•ws SDNY_GM_00010008 CONFIDENTIAL EFTA01597671 Important
the residence of the account honer, account qve, or product twit, some Interest ands cividend payments may not be subject to United States (US) anao Puerto Rico (PR) income taxes. The dent monthly gatement is nol intended to be used and camp! be ref ed upon for tau purposes. Clients should refer to the zoth
ted Monition on the I ere's lensing practices ma intuit. ram to you Clem Relaitailli> Agnomen a Anon Arawnent and the General Tres and Conditions. LOS Statement of Credit Practices awe** n Agreements and/Pee/ow/es at raw nun en•niateneinerbvinuorpl, SDNY_GM_00027712 EFTA_00138332 EFTA01278941 I m p o r t
Entities connected to both Puerto Rico and LOS Statement of

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Prince Charles
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONDoug Band
PERSON
UBS AG
ORGANIZATION
William Barr
PERSONRussell 3000
ORGANIZATION
U.S. Treasury
ORGANIZATIONBank USA
ORGANIZATION
Stanford University
LOCATIONHarbor Boulevard
LOCATIONWeehawken
LOCATIONCourtney Wild
PERSONMance
PERSONNnandal
ORGANIZATIONSCOTT STACK
ORGANIZATION