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Notes: ▪ FirstBank don ggy open a xounts for foreign businesses not registered to do business in the judicious Inv/ICI the der& operates. ie. the Unites Stales of America. United Stan Vagin :sands a Mash Vint bonds. b. FirsiSank does pin epee nor maintain amain% for dints who engage in crony rannence Cr chin cashing
WHEREAS, a limited liability company has been formed under the name IGO Company, LLC for the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (fitk 13 of the Virgin Islands Code, Chapter IS, § 1101 et seq. (1998)) (the "Act"), as amended
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YI 23575 0100 I 3A77 37 Total deposits and other funds credited 513A77.37 Crate Atlillty an( rtphort Amount IS) Dividend and interest income Takeo!, 'fleeted Feb 7 ntorost UBS BANK USA DEPOSIT ACCOUNT AS OF 0306116 7.90 Total taxable interest Total dividend and interest income Dde Aaiiit
Historical Comparison,” American Economic Review 98 (May 2008): 339-344. *Reinhart, Carmen and Kenneth Rogoff, “The Aftermath of Financial Crises,” American Economic Review 99 (May 2009): 466-472. *Reinhart, Carmen and Kenneth Rogoff, 7his Time Is Different: Eight Centuries of Financial Folly, Princeton U
Page: HOUSE_OVERSIGHT_019401 →rg/index.php?q=node/4011 Ketichiro Kobayashi, The G20's Blind Spot: President Obama must squarely face the bad asset problem, March 26, 2009 Hoshi, Takeo and Anil K. Kashyap, 2008, “Will the U.S. Bank Recapitalization Succeed? Lessons from Japan”, NBER Working Paper 14401. Adam Posen, “Seven Reasons t
Page: HOUSE_OVERSIGHT_019404 →Entities connected to both United States and Takeo

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Woody Allen
PERSONDoug Band
PERSON
Vicky Ward
PERSON
Oliver Stone
PERSON
Eric Holder
PERSON
Mao Zedong
PERSONMerest
ORGANIZATIONPoste
ORGANIZATIONSmuts
PERSONPiece
ORGANIZATION