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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
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residence of the account holder, account type, or product type, torn* interest ardor dividend payments mat not be subject to United Stan (US) ardor Puerto Rico (PR) Income tars The tient monthly statement is not intended to be used and cannot be felted upon for lac purposes. ChenIS should refer to the apri
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residence of the account bottles, account type, or proiset twat, some interest ardor dvidend payments mat not be subject to United Stites (UA ardor Puerto Rico (PR) Income !ado The dent month,/ statement is not intended lo be used and ranted be weed upon for tat purposes. Clients should refer to the appeti
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Entities connected to both Puerto Rico and Bark CU

Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSONLeon Black
PERSONMaria Farmer
PERSONDoug Band
PERSON
William Barr
PERSON
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATIONBank USA
ORGANIZATIONCourtney Wild
PERSONMartin Weinberg
PERSONLOS AG
ORGANIZATIONUBS Bank
ORGANIZATIONUPS AG
ORGANIZATION