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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
und Deposes at Ufa Bar USA Ye FOK flared n acaddance vine le< NIS For nay val ammon p Mao AN wave la goy Droves a UBS AG Halted Branch rid taws re Maley Funds renot nsured by the FDC nvough the OA. wadable loW balanes are sØ to &pox accounts a LEIS AG ~York Brr41 aid LOS AG Cayman trans, The dep
e residence of the account holder, account type, or product type, some Interest ardor dviCend payments may not be subject to United states (UA ardor Piano Rico (FR) Income tires The dent monthly statemeM is not intended to be used and cannot be Med upon for tar purposes. Clients should refer to the applkid
eposes at LS5 Bak USA are 'DK nutted n accordaxe with (OK rules For nay :demotion plea. nut www Ida thy Departs a UPS AG 9abford Burch ad dares cr Maley Fulda renoi nosed by the FDC, Through the OA evadable to cat, bin's aro shops to deposit accounts a 1.13S AG Nor/teak Brandi ad IPSlG Caplan Esar
sidence of the account header. account type. or ',radix' type, scene interest Ando( dvidend payments may not bo subject to United States (US) antler Piano Rico (PR) income tares The (Sent month), statement is not intended to be used and carmen be retied upon for tat purposes. Clients should refer to the ar
t to a Vander lee. UBS Sweep Options 1185 offers options kr sweeperg cash balances to ba-k depose accounts al non-ratted birks and a edated banks Maley rmarlut mutualfunds (Money Faidgand to eternal:nal DePat Accost (DA) fa customers wit. an Integration)! Resource Management Accost. Deposer accoun
residence of the account holder. account type, or product type, sane interest andor dvidend payments may not be subject to United States (US) andor Piano Rico (PR) Income tzars The (lent motility statement is not intended lo te used and cannot be retied upon for tar purposes. clients should refer to the a
ct to a Vander fee. UBS Sweep Options LES otter, option ken sweeping cash banes to bat depose acccuMs al non-affiliated bats rd affiliated banks. Maley market mutualfunds (Money Ftid)aad the aernatiorolDrPocit Oxcart (CA) fa castanet wih an Internatern Noon Management Accost. Depose accounts al UB
he residence of the account holder. account type, or product type, some barest andor dvidend payments may not be subject to United States (US) ardor Piano Rico (PR) Income tars The tient monthly statement is not intended lo be used and cannot be need upon for tar purposes. Clients should refer to the accfi
at WS Sat USA are FOC enured n accordwe with foo... rules For mom Wormaion p laze nut wont tto goo Deposits a LIB5 AG Bamford Bunch a-id tares or Maley haidS rent gust!, by the FDC. Through the On wadable to art, bastes are snipt to depots aCCOuniS a LBS AG IdewYork Brads aid IlSAG Caplan BrarCh T
Entities connected to both Piano Rico and Maley

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Mao Zedong
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATIONDoug Band
PERSON
UBS AG
ORGANIZATION
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATION
U.S. Treasury
ORGANIZATIONMance
PERSONCayman
LOCATIONMeter
PERSONWeehawken
LOCATION