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statement data should not be used fix tar purposes Rely seer on wa'-end tat fams, key Form 1098 Seak 10425, tacit...hen prearegyour Lex return. The Fiona required by law to report to he IRS all taxabk dividenck, report*le rantatable den:lends and tat enennt earned an acuities held in you accent, ne
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r by magenta We the pleated ratuton We Intoned you of thts retnianhp Men you owned tilt =cunt in the caw your fords area roma was re looted X 185 Fiona' Wow aid not the rtroducrig atter. ad you must waverer:4 of my ma or amssisn to Beth ant All aCCOutIC StaWrencS Shall be &CIO Cilerpine and acne a
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r by magenta We the pleated ratuton We Intoned you of thts retnianhp Men you owned tilt =cunt in the caw your fords area roma was re looted X 185 Fiona' Wow aid not the rtroducrig atter. ad you must waverer:4 of my ma or amssisn to Beth ant All aCCOutIC StaWrencS Shall be &CIO Cilerpine and acne a
array market nava fowls (Monet Awls) and the harratienal (West Accotnt 0DAPor customers with as moruhonal Resource Minagernent Aconite through not Bat Sweep llOgranS. cad badnOeS are Swept so WS Oat USA up toton mobil/red kW and thee to UPS AG Starr/ad Branth, a a Vevey Turd Deposes at LOS Bat USA ore
te. statement data tculi not be ja.ed for tat purposes Rely sae& on*thend tax lams, Form 1099. 5498. 10425, etc.) whin preprioyour La return. The Fiona required by low to report to t* IRS all taxabk addend. report** rcrntaxable dwidends and taxtle niereet eared an %curies held in you accart, net p
marry meat mutate fads (Macy Fads) arid the enviational Depost Accout C0Alfor customers with at inienational kosoace *augment Aconite thicv9h the Bat Sweep ltellarrn. can balances are Swept so WS Bat USA ta) b MI estabIshed kW and then to ICS IC Staked Bran* a a Maey Faro Deposts at trn$ Bak USA are '
statement data shuli not be used for tar purposes Rely sink rays-end tax forms, Or., Form 10B9. 5496 10425, etc.)whinprepreineyour at return. The Fiona required by law to won to te• IRS all taxabk &widen*, report** rontaubk dvidends and tadole merest eared on secteties held in you exark me proceed
report; we diwbuto - Wendel...an alma fee from bEiSBank uSA an1 USS Ar Stanford Branch of up no 125 per a:Count weeping to the baits isKIn the 185 Bat Sweep Program *ably Infothaten rodardng conentions rid other charges Wroseted n annecton with the erecution ot trades ncki Ong option Vabgdons has bee
Entities connected to both Fiona and Bat Sweep

Ghislaine Maxwell
PERSON
George W. Bush
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Condoleezza Rice
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
United States
LOCATION
Joi Ito
PERSONDoug Band
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Mao Zedong
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
NEW YORK NY
LOCATION
Kenneth Marra
PERSON
Ken Starr
PERSONSCOTT STACK
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Puerto Rico
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Marc Rich
PERSON
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONWS AG
ORGANIZATION