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perspecthe. Based upon the residence of the account holder, =count type, or product type, some Interest ardor dvldend payments may not be subject to United Slates (US) anact Puerto RICO (PR) Income tares, The lent monthly statement is not Intended to to used and carrot be reed upon for I& purposes. Clients sh
spective. Based upon the residence of the account hcetfet account type. or product type, some interest ender dvicfend payments may not be subject to United Sties (US) arid,, Porto Rico (PR) income tines The dent monthy statement 4 not intended to be used and camps be rifest upon Ice lac papxts Clients should
n astern dread end ntwere ern. atnirg the trowities will be held for one year from siaement date or ea away The tainate a onb a grant aCCuraCy rid OXItelued Mame re not garrameed - E9nutedanua mane and amen yield /Of tartan tpsol mann oar tidude drain of mix:O or caul gansnach Ca the eSt rare (ad Went
speclitt. Beaecl upon the residence of the account header. account type, or product type, some interest andor dvidend payments mei not be subject to United Slates (US) ant I a Puerto Rico (PR) income tarn. The caent monthly staterneM is rot intended tot. used and carrot be mien upon fee tat purposes. Clients
perspeclire. Breed upon the residence of the account holder, account type, or prolud type, some interest ardor andend payments may not be sublect to United Stales (US) ardor Puerto Rico (PR) Income laves The dent month statement is not intended to be used and (amen be relied uPOn fa lac purposes. ChenIs shoul
n astern dread end ntwere ern. atnirg the trowities will be held for one year from siaement date or ea away The tainate 6 onb a grant aCCuraCy rid OXItelued Mame re not garrameed - E9nutedanua mane and amen yield /Of tartan tpsol mann oar tidude drain of mix:O or caul gansnach Ca the eSt rare (ad Went
erspective. Baud upon the residence of the account hoklet account (we, or product type, some interest aredor cividend payments may not be subject to United Slates (US) ands Puerto Paco (PR) income tam. The talent monthly statenwnt is not intended to be used awl cannot be Mod upon for to purposes. Clients shou
rspective. Based upon the residence of the account hotter. &count type, or product type, scene interest andror dvidend payments my not be subject to United Stets (US) art Puerto Rico (PR) income tams. The tint monthly statenwM is not intended to to used and cannot be rood upon for is purposes. Clients shoul
nern croand and ninon ran. awning the soothes will be held for one year from tremor date or vitt runny This emirate d onkr a guanine. accuracy and OXItelued Mame se not Gasseed - En Mated arOur name and Mint aid for ants altresol washes mural hduie a thorn of ;IMS or canal gam in Minh Ole the OA encas
Cercedire Based upon the residence of the account holder, account type, or product t)pe. some iMereSI ardor Clvidend payments mar not be subject to United Stare (US) ardor Puerto RICO (PR) Income tares The dent month*/ statement is not Intended to IX used and cannot be retied tarn for tac purposes. Clients
n astern dread end ntwere ern. atnirg the trowities will be held for one year from siaement date or ea away The tainate a onb a grant aCCuraCy rid OXItelued Mame re not garrameed - E9nutedanua mane and amen yield /Of tartan tpsol mann oar tidude drain of mix:O or caul gansnach case the eSt rare (ad We
Entities connected to both United States and OXItelued

George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Joi Ito
PERSONDoug Band
PERSON
Vicky Ward
PERSON
Ken Starr
PERSON
William Barr
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION