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rspective. Based upon the residence of the account boktfeb account type, or product type, some interest ends dividend payments may not be subject to United Sties (US) ancf a Puerto Rico (PR) income tines The dent month,/ statement is not intended to be used and cannon be 'eked upon foe is paposes Clients sho
erSlardim. Based upon the residence of the account rdder, account type. or product type, sane interest endow driOrind payments may not be subject to United Slates (US) ardor Porno Pico (PP) income tars. The dent manthy statement 6 not intended to be used and cannot be retied upon for tar purposes. Clients sho
ent win the rotated intlitutiXt We Wormed you of Ihe relationship what you opened this accost. h this casre your trds and souselesae located x UB5 Anancal Sauces and rot the ihrodxng Order. ad you sat make a report of aryl ester or Ornitti0/1 to both NITS. A accord statementsshall be deemed complete
sides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the surnmoos is or will be served, 2pon application of the United States may issue an ez pate order that no
production of records': and (B) by adding at the end the following 'The production of things in any elle rya nifty be required from any plate within the United States or subject to the laws or jurisdiction of the United States:: and (3) by adding at the end the folltnUing: • (5) At any time before the return date
heduled seaman' date. Termination ehal not revers* a meth transettion &Abated before any relics ollarminatOn. You agree to be bound by any ales your Anancal Innibl0n or credit card issuer recites be Pre-autheoted eleaCMC funds 'fernier° Credit card charges. Owes with you financial iratilvton to see d rar
ng perm:et-the. Based upon the residence of the account holdet account twe, or product type, some interest arch dvidend payment my not be subject to United Slates (Use anior hello RICO (PR) income tarts. The tient monthly statement is not intended to l used and carnal be reed upon for talc purposes. Clients
ent win the rotated intlitutiXt We Wormed you of Ihe relationship what you opened this accost. h this casre your trds and souselesae located a UB5 Anancal Sauces and rot the ihrodacng Order. ad you sat make a report of aryl ester or Ornitti0/1 to both NITS. A accord statementsshall be deemed complete
Entities connected to both United States and Anancal

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Mao Zedong
PERSON
Stanford University
LOCATION
Larry Page
PERSONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATIONWinton
PERSONUBS Bank
ORGANIZATIONSCOTT STACK
ORGANIZATIONNnandal
ORGANIZATIONHarbor Boulevard
LOCATION