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SW tua franonelhen4Ja. Pliant) 15. Identificadon Haw (UM Pasant Menem char *MS Meratestn mated 16a. Si el Issuance lab. Country of Issuance: IS. Ormond» % IC in Nu da ~pm ranter, NohltS Malone may So "Pe a Spat &witty None«. en ren idertelastion on number, oe number and camp cif issuer« ol any Oth
E FOR HIGH RISK BUSINESS ACCOUNTS (CHECKLIST) Account Tett J Epstein Virgin blend Foundation 'in; • u hyena war me High Risk gtagneases require Monona! Ore otlipenot n more than one tyro of butsela +Par. Mtn follow the retternents or at Be types of buslivanie that 00 ESPY. /4 - saw 'I Ye Gamest
merest is mama dab based on the interest raw ea applcablo to oath days balance. Financed Statement NotircatIon: TM sidemen ol Mancol condom lor TO Ormond* es ~table Woe a year and may be obtened al no Cost. via the internee al hm.rnwyrratanontradecom,bnancialstammentlard. Option Assignment: Mi eon c
nts (Regulation T): H you have a margin account. this report is a combnaton et your margin wawa ard e spada memorandum scoot« Tracing on merlin poses Monona, risks and a not sutatto lor all investors. A compact 1st of the risks associated with margin tracing is amiable in the man» rek disclosure documen
nts wain; ew ruralise. of home only • Ache* Glexabliopachwon threarantsseting grorMh 0/ pedCpal rah. than:Iv gennaon of name • prothmeCoolersenon Ormond and Cheri stdreadoen InantoortS loot 116 both do gerWalon of noon[ aid 9rowth Orwell rbk priori/Is • Conaway, Seeks to mailtain Wier priXpat Wryl
way Or guarantee Me ataxy a validly of ay itirmacn provided by sans °Pathan Mr racial Spates addtion Stough UBS Fianna' Woke: gerway updates this Monona' as c 0 wend Me P.m does rot ortralde any aware ha the &e motion trader 'Cost base and 'Unitaind garirons" is ranee a of the doe of thus SIMMe411
Entities connected to both Ormond and Monona

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSONDoug Band
PERSONLeon Black
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONMaria Farmer
PERSON
Philadelphia
LOCATION
U.S. Treasury
ORGANIZATION
Malta
LOCATIONMarkel
ORGANIZATION
Marc Rich
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON