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ring =rent passport. accompanied by a cumin: visa, from non citizens. . • Comparing the ironaduala country of Origin (place of birth) to current Ilion rise predictions. • For people with permission to work in the U.S.. assuring that the WS BEN reflects a Social Security Number (SSN). • Inquirin
CantoaV Plan* Dearead O Shack vnt the an of baness and compete tre 'Obserratone el the Ma Of Sabine form. This must be done wean a slay ol &DOJO! Openng, II by banes is nor dead In your Mallatiana Mart fra, in San Jan end tans en *Mounted,» Rey) FM Bank Odder menu the amount mat inasto he reason f
or awn in the writual hind end re a 1ind dote of a.ri bawl on the runt. of =ants at the troker-deaer holckE mutual I rads el Mai had Imiy - In ea:Ilion to cormssionS 'Moved n ornection wen the sale or darbution of arnurymrnracz ad unit inuntrrere t11.01 'lit WOOF dwell, we mob:tour aft reCee* r m
C but are not insured by the FDIC. See the important information about your statement at the end of this document for details about those balances. Openng beance Closing WI/me Hddng on Mar I (S) on Mar 31 (5) IRS BANK USA DEP ACCT fete per then on Mar 31 (SS Average rate Your If sandal Advisor
enrolledin UBS Pay Credi Cadfeature and will aummakcaty be pact fromyou' xcount Your payment is scheduled MI January 1B, 2015 We venue ths 'raiders:Ilion on yOta U85 Visa 9gnature credo ards sdety as a ceurteSy to you. The UBS visa 9cpature (fedi call and account se issued by UBS Bank USA. UBS Bank US
C but art not insured lathe FDIC. Soo the important information about your statement at the end of this dxurnont for details *out ilNose balances. Openng ['dance Hddng on Feb 1 (1) LOS BANK USA DEP ACCT 0.00 27,047.74 250.003.00 Closing bane on Feb 2815) Pnce per :here Average on Feb 28 (0
value. SDNY_GM_00026624 EFTA_00 137244 EFTA01278151 Important information about your statement (coninued) Landing itmeation fa deleted inform:Ilion as the Finis lending vacates and &chafes, ale( to you Client Relationship Agertrum or Annual, Agramene aid the General Terms ad Conditions UBS Sta
C. See the rmportant information &bow >out statement Y the end of this clactrnent for dei eit; atout those balances. Hddng u65 SANK USA DEP ACCT Openng ladance Cloung tulaxe en tut 1 (1) on lul 31 (i) Pnce per shin on Jul 21 (I) Averasje rate Your N naude/ Advisor: SCOTT STACKMANULE CASRIEL
Entities connected to both Ilion and Openng

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATIONLOS AG
ORGANIZATION
Joi Ito
PERSONRussell 3000
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONUPS AG
ORGANIZATION
Mao Zedong
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONHarbor Boulevard
LOCATIONDoug Band
PERSONNnandal
ORGANIZATIONBank USA
ORGANIZATION
NEW YORK NY
LOCATIONWeehawken
LOCATIONCayman
LOCATION