4
Shared Docs
4
Same-Page
6 / 4
Mentions
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
. may be suient to a &alder fee WS onionkees LBS o s fa sweepro cash Winces to bark depose accost at ronailloted bats and attired banks and money Markel Maui lends (Money krds). Owaxe accost at LOS Bee LISA anann.athlreed baits pinticpthg n the UBS -Issued D Program ar•FOC-rmal n accordance wehr i C ru
14 107087. • Al statements shall be darned correlate ad atone å not *betted to n anted within 60 days • tot TTY serval. CA814412.09% ot fromWade theUS 0.1121)1.752.149S • hose of anon a ~Pant sØ an electrons lack transfer (Ult bill parent or 1.13S Vow* den cad transactiat, cal SOO-762.1000. Of wr
T 07081. • Al statements shall be deemed complete a-decoys, ii noi *betted to n retro rebel G0 days • fairy sewn. Cal Ilo4412.09BSot from outside theU.S. Cel M1457.1495 • hose of roll a awnlals aboA an eletrorx finds Vander OBfrb tell parent a IBS Uccae debit cad vanisher; cal 800.762.1000. Of wreak
n to a tinier fee IAS Swim pOplkwas CBS ohm orations kt sweetwq cash balances to bark depose *comet at ncebabluted bats ardaHilated bans and nay Markel Maui lends (Money fbrds). Depose accosts at LOS Bari, LISA and 4:n.21th:cod bents priming n the UBS RIC -MendDepud Program ar• MC-nosed n accordance we
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
sub/0010 a tints lee OAS Sweep fa LOS often options fa swain) cash Ramat to bark depose accorm at ncn-elluted bats and attired banks and money Markel Maui limos (Money krdd Dopes accoset al LOS Bar* LISA and nr. *lead bans priming n the UPS RIC :)eandDeposit Program at• MC-nand n reactance weht rule:
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
to a tinier fee WS Sven* °pekoes LIBS cite options kt sweetwq cash balances to bark depose *comet at ncebailluted bats ardaHilated bans and nay Markel Maui lends (Money fbrds). Depose accosts at LOS Bari, LISA and 4:n.21th:cod bents priming n the UBS RIC -Mend Program art MC-nosed n accordance wthDr i
Entities connected to both United States and Markel Maui

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Woody Allen
PERSONCourtney Wild
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Oliver Stone
PERSON
William Barr
PERSON
Harry Reid
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION