Document Mentions (3 shared documents)

EFTA01307184

3 mentions1 same-page

Page ?Same page

s. null"; Pernate Baled tatOn the residence of the a<ourd hada acount !pp,. or pntrant type, scent interest antra driatnd ',anent may net be Want to United Slates (Us) ander Pueno Rico (PR) Oxcart tact The Oka monthly natant is on blended to be used awl canna be reled tpal fa lac tonnes. Clans then Pelt, to t

at **ned by Via Mana ora Sanse Assauture and ined lame The kei vis cards sd the ISS Vita Ø csds at efsead by UBS Bant. USA mk penrisscn kom Va, U SA ex orpaaled Al «her feadansts, reomsed traikmarks, tane marks (gled unne mani se of aer fleip:eden «apane< Un Fisane:Sl Servise Mc Per 201711 S

sene maks d Lei Franul Smeten b. - VISA n a regittmed badarak owned by vda Vr:amati:aai ~e Miauw and ~d Lede< kent the Lei lot redte <ede ard thé ISS Visa debt con se woed byLe5 ean• USA with Menno+ franVna V SA toog:~ Marot udraks, moetend tradernads. servet mets and raggend sernce nurks re of 'he

EFTA01307282

2 mentions1 same-page

Page ?Same page

UVOrtlal Mannar* seed .490n the residence of the account hddel. <mount tare, or papa, type. scow interest ands dri*nd parnents may not be stbie0 to United Sties (US) anda nano neon) lexotre !MS The (bent monthly Staltrenbrt It MI blended to be used 091 cannot be ,teed spar Joe tat WPM, . denim snap refer to

EFTA01307084

2 mentions1 same-page

Page ?Same page

r leVorsr9 PersProrre etbedr4, 041 the residence of the account how!. account type, or plod[( type, some 'Meted anew dvi*ndparnenn may not be LAW to united Slates (U9 anda Pueno Rico MO Other funds debited -409,500.00 -1,252,010.44 Income lays the client monthly damsel is MI Intended 10 be used exl tanned b

Mutual Connections (277)

Entities connected to both United States and ISS Visa

George W. Bush