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Sionp••••.•In ▪ ntVw0 ieweNNIS` 6•••••••••• au W. I Nom. • •••• , Aree•I r 001r• Roam SIMMI Me
sk for you' name, street ao'dress, date of birth and a tax identification number, such as a Soddy Secunry number. We may aka ask to see a doers Ocense or other documents that mil allow us to identify you. nteSe review and venfy ale of the information that you pronded to us when you opened your
Sionp••••.•In ▪ ntVw0 ieweNNIS` 6•••••••••• au W. I Nom. • •••• , Aree•I r 001r• Roam SIMMI Me
sk for you' name, street ao'dress, date of birth and a tax identification number, such as a Soca)Searnry number. We may also ask to see a doers Ocense or other documents that waif aeon us to identify you. nteSe review and venfy aN of the information that you pronded to us when you opened your
rustees Christine Yvonne Malina•Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors G
e we ask lot yOur name. Weer actvess, date of bah and a tax rdenhocahon number. such as a Social Smarty number. We May aro ask fo see a daver's Ocense or other documents that woe allow us to Identify you. !IOW& leVlen, and verify at 01 the ViOrMerrOnthat you prowled rocs when you opened yOur .
Entities connected to both George W. Bush and Ocense

United States
LOCATION
Ghislaine Maxwell
PERSON
Samantha Power
PERSONthe Southern District
LOCATION
Puerto Rico
LOCATION
Eric Holder
PERSON
European Parliament
ORGANIZATIONthe State of New York
LOCATION
the Internal Revenue Service
ORGANIZATION
Internal Revenue Service
ORGANIZATIONCelan
PERSONBank USA
ORGANIZATION
New Yorker
ORGANIZATIONUBS Bank
ORGANIZATIONMaxie
PERSONUBS Visa
ORGANIZATIONBusiness Services
ORGANIZATIONAssam
LOCATIONVisa Signature
ORGANIZATIONUBS Financial Advisor
ORGANIZATION