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ni &cant Retorts Utica erccunt BSA. IlMA and nteMabOrial Resmrce Irmagaren CONFIDENTIAL A LA a agitate setae mats of UPS Friantial Scram Irk Yea Santa is a agitated *mice rtart. ol visa Varnmaial 1.85 Ursa Sognabre creed cads and Len WM dean cads av issued by IRS Batt USA well ;ammo from Yea u 5
e residence of the account hokkr, account type. or prodixt type, seem interest ander dvidend payments may not bo subject to United States (US) ardor Piano Rico (PR) income tares. The dent month* gatemen! is not intended 10 be used and cannot be tette upon for tar purposes. Clients should refer to the aPPIK
rwrii arnot %sass SenoCe5 record BSA. Oat ad ~national ftwouce Management CONFIDENTIAL Amain le registered servo mats of 1165 Fasandal Serval vet Santa is a «Owed race ol visa karrarnal 1.85 Vaa Sagnattre as* cads and 035 dad cads ae issued by VW Bark US's well wmasson from V ta U 5 A harm», Urn
the residence of the account hokier, account type, or product type, some interest ands dvidendParnents may not be subject to United States (US) arch Piano Rico (PR) Income tarts. The dent mom* datemem is not Intended to 0t used End cams be ROO utOn fa UK pupates. Clients should refer to he applectle tax re
es to seam innepolas wal be hold'« one wai ban the state!~ date or ate ~way Acacia aid contained aid and guarantee, • Aetna held by MS financial Santa Corkin anal are not NHbyteFa aH not yam te fins possession or control Thew asst re deptawd as your mama for irdonrwronal *noses oaf Portals ad y
the residence of the account hoktet eccount type, or product type, some Interest ardor &Wend payments may not be subject to united States (US) ardor Piano Rico (PR) Income tmes. The dent monthly suiemeM is not Intended to be used and canna be riled upon for tar purposes. Clients should refer to the applica
Entities connected to both Santa and Piano Rico

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATIONDoug Band
PERSON
Alan Dershowitz
PERSONCourtney Wild
PERSONLeon Black
PERSON
Prince Charles
PERSON
Puerto Rico
LOCATION
Joe Biden
PERSON
United States
LOCATION
Stanford University
LOCATION
Harry Reid
PERSON
U.S. Treasury
ORGANIZATION