3
Shared Docs
3
Same-Page
3 / 3
Mentions
ing nets orison caw raw, we stow pa soar. ea. *'W. ale bit. un) are Naar/ authorized besot loans an
o: Name: SSN: ID.Type: No: I/We hereby aetneatalse 'Avian maim! the Deposit Account Agramenh the. Ant. Bancorp Information Skating and Privacy Polley. and the product rates sad foes. Prepared by: Authorized by 10IB 7/2002 NNS-000I InStructio for completion Please print this fourt 3 limos and
art, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a pri
s for more details) We are comfortable signing-off on the KYC for the 'glowing reasons: • Information and supporting documents required by ow, API_ Polley were provided and reviewed. As a result, we have a reasonable understandng of the purpose of the account and expected transaction activity. • The s
27.86&41570 11/15/W11 Intrrat Now Yorlstrx Fm &W. 3309393 22.9.17.311.17 11/138/2)12 Itedenvoca
nd of Funds • Corporate ▪ Global Bonds • Cash • Municipal Securities 133% tv3opin2 wan Actual Investment Assets &totem Cost Value Value Polley % Cash 4,890,330 1,254,906 3.5% Municipal Securities 265,493 258,686 258,962 0.7% Corporate 1,752,399 1,977,789 1,976,249 5.5% Corpora
Entities connected to both George W. Bush and Polley

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
Richard Kahn
PERSON
Virginia Giuffre
PERSONDoug Band
PERSON
Woody Allen
PERSONFBI
ORGANIZATION
Oliver Stone
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Sarah Ferguson
PERSON
Maine
LOCATION