3
Shared Docs
3
Same-Page
4 / 3
Mentions
he Sir pall«tila aid to supplemental pram= both do 401 aghtto • CM= InanCiel ascot controlled try (and =used n)= account vane) but had awayfreml8S Sinaloa, Sew= fog. anon fecal, aUBSBat <Jean a UBS AG Stamford brands. (d) mutate prooncts naming vatabe minim and Million of multi' finch rive such Than
wed informer by you You re reaordble for orders IM are exerted dm to your fanse to cancel enswg open ceders Tax withheld** en crairbaniena town UK Sinaloa Stevan IRAs Festal tau Law regures ILSS hrancial Servos to reehhoid mode to from war tztabla iAdtnWt rark but you may mod not lobs. mane Ise Mita
we swept to depose accounts at UBS AG New Yak Branch and UB5 AG Cayman Branch These deposits are not inured by the FIX. Babnces Feld at the (25 AG Carman Brant, are temporagy exposed to the sovereign ride of the Canon blends, and there is no 'madee or other obligmon of WS AG to repay the betakes while on
thenvive by you YOu ae rerornble I or orders that are executed doe to your false to canal eared open ceders Test witheldig on 4r...rhythms town UK Sinaloa' Sondes IRAs Feder tan an adores ILS5 hnircia Servers to washed secant ta loom yeas Stable IRA disaibirav but you may am not What, Kee clay vdNaB
d tams d Maley suds Banos nsured by the FOC. Through the On available so all balinces are swept to depots aCCOuntS a 10$ AG 'learnt Brath and IBSAG Carman Brant, Mese deposes zee ria nasal by the FDIC Salvias he If the CBS AG Capes Beath are terpounly oposed to the seep rid of the C any, lends and mere a
enual Tmm ad (cnolitoth UPS Sonnet of (ode Practices watt* n Amerman era Ducasules a ad foge haggo" , .o asdayAgm Yr:crates Yea statailini amides Sinaloa and other asses had n the aX0 um x the end of the salaam aria You mat a* fa dairey of lay paid waits,: an tine You may rune sedation used a loan
t ad *ores of Maley finds renot Inured by the FCC. TIvough lit OA salable to cob banes are mom to devout accounts a 10$ AG NatTork Branch rod IRSAG Carman Brant these deposits at not rowel by the FIX Balton head a the WS AG Carlin Brach re ternadaily oposed to the so...go rid of the C aynxi Idandt and ther
Entities connected to both Sinaloa and Carman Brant

Ghislaine Maxwell
PERSON
United States
LOCATION
Bill Clinton
PERSON
U.S. Treasury
ORGANIZATION
Condoleezza Rice
PERSON
George W. Bush
PERSON
Vicky Ward
PERSON
Stanford University
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Harry Reid
PERSONRussell 3000
ORGANIZATIONMangan
PERSON
Mao Zedong
PERSONSearles
PERSONUPS AG
ORGANIZATION
NEW YORK NY
LOCATIONWS AG
ORGANIZATION
Joi Ito
PERSON
Alexander Acosta
PERSON