5
Shared Docs
5
Same-Page
5 / 5
Mentions
it cattle won retest fleeter the SIC praelen ref thw statplantmal peCAttle. Ouoly 10: • Celan Ingmel assets carrotied by fed melded n YOr attain Malta. held away ROM Lfe$ ferancul SOrncel Foe nervelettnan instrexe geoLtAls, neLdrg drub* revues. end feJthres d mi.diaal Ant regatrect mix nine of th
rdonnahon, pinto not arm Idcgor. Deposit mourn ei LBS AG Shenford Batts rd shoes el Wray Asa Are rot ~by Me IOC. Bea dpodis n net DrOltaid bY SIC Monet' ro shares se protected by SIM See "U35 tomtit Saxes Marl Protecta' below upon pea omen Nimes neebark taws may be valndram, and than of a May Fad
ancial Salvias IRAs ~al Lac WI requteS 1.85 frsadal Seniors to wohlsok/ income tar from you sayable as &Mintloss tut you few doe oat lobar, ~ix Malta or. instead, you may Bea ZO have la ~Mc I a arne or et a Nod roman as you TOOSe Yes ~on val amain n effect unit reeled byyen You may wete pair el4
UBS oners °peals ler sweeping car barren toaMiCeS 10 bank depots as tesen LISA and UtS AG Stanford limit (Bark Swop hogramt «way market may fund, (Monet furs) adze horrettinal Depose Aim C0Alkor outwits win at nonrated Akio^ Management Amount Tocugh rear* Sweep «vans can baldus are 5~053 WS Bat U
14. P. 6(e) Account Number: CONFIDO' .c. Page 19 of 21 Rated Cantlient Clewing near PaflS IIC nob* monad (very Year Since 20O7 Malawi, of The Malta New Yoh Mellon DAUIAR RATED COMMUNICATIONS CarporatIon OM Man) LXCILLINCI Pen hnx 11.C. rwett. FtuRAAR4VELGM-000 46580 DS-SDNY-0009404 EFIA_0015
$67,515,712.61 188,338,071.89 $8,822,359.28 $1.453.054 75 Unrealized Estimated Estimated Ore knelled Oulatky Uni Cod Cost Bade Marled RS Monet 94194 Oalriloss Annul Income Yield MUTUALFUNDS 111 ORGAN FLOATING RATE INCOME FUND Security Identifier: ,PHSX CUSS I CUSIP. 48121310 Open En
ounty J. CivIl Rico Mattes Date: Mao complete 'Samen G' Other CivIl Matters Data. Ji•dgmont____ JudiCiel OultOme Anncont $ Suxpension. Vaam Malta h. Sententie Date Sentereo Type In Jat! Ven_ Mons_ ScSPenisteC Tests PrObAlOO: 'Man Montts Finse: I. DIStliptIOn.DiSmintlernent Distupe
Aron" 5 In Jail: Ters_ Innett_ Con • i Amour," 5 Stapendet: Years innett N. Drug nistire* / Date Restitution Date: Prnalcn: Year; _ Monet; G Drog Con • Court Ordon G Pretnal DrvaraK•1 Gno • .• Aron): 5 Eino.: 5 'Nepe Ccde • PELP Dala: Foir• Do not mente 5 in Senet 0 Cocle •
shal Le eonwied ~eg re Averaae Osit asne 777WR he A Cak Sedd is mimen by addro re ~dine crix4r edd eat cay n he Stalerant adna re IMI.4 try 'ha Malta, dayS lia tty ~I The ~on ode eau', Saf atm he bard rake sild oe retermeed ty aen^ M st~. d the "'hem day dus eny ded. ard sxMadrg esn Me,* dy ~RY
at hear from you nO tater than 60 days after we sent you the FIRS! statitaltwe on what the error or oroblern appeared. I. NE us your name ime Scowl Monet. aryl. 2. Detube the crag a the transfer you ate unsure about and explain at tinily aS ?au OwwhyYeti heal:eft if an *nor or why you need More knor
Entities connected to both Malta and Monet

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Ghislaine Maxwell
PERSON
Mao Zedong
PERSON
Bulgaria
LOCATION
United States
LOCATION
Condoleezza Rice
PERSONGlendower
LOCATION
Alan Dershowitz
PERSON
Vicky Ward
PERSONDoug Band
PERSONMaria Farmer
PERSON
Puerto Rico
LOCATION
NEW YORK NY
LOCATION
Marc Rich
PERSON
Xi Jinping
PERSONGlendower Capital
ORGANIZATIONCourtney Wild
PERSON
Kenneth Marra
PERSON