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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
liklenrinnal DeposeAccoust 00Alfor customers win as inianabonal lesooce Mmagetnent Aconite %Keogh the Bat Sweep CtOtranS, ah batledeS are Swept so LOS Sat USA up b m waft-Wed few and then to ICS AG Stairked Brandt a a May hard Deposes at WS Sat USA are 'DK enured n accordance with risks forme Vacemaion p
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
ar9h Iht Bat Sweep YrOlirlf. Can betimes ere sswpt a LOS Bat LISA up to n egad-hod lene and Merle LES AG Stamford Brandy a a Money Furd Deposes at LOS Sat USA are 'DK muted n accordance with for: a For exit ilanaion p Mae nut worn Ns goo Deposits a LIM AG 9ani eel Branch ad thareseThisner finds rem (dat
erspective. Based upon the residence of the account holder, recount type, or product lye, some interest ander driCend payments mat not be subject to United Sties (US) ardor Puerto Rico (FR) Income tares The (tent month)/ statement is not intended to be used and cannot be retell upon for tar purposes. Clients
v9h Int Eta Sweep Cr011ann. cat. braves are swept to LOS Bat USA t0 b n esiabaned Imo and then to IBS AG Stamford Brandt a a Matey Fund Deposes at LOS Sat USA are FDA rioted n accordance with ar: rules For mat itconaion p bre tut tam Nu pa Deposits a LI95 AG Bamford Branch a -id tams it Mat, Wads ream 'W
Entities connected to both United States and LOS Sat USA

George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Ken Starr
PERSON
Oliver Stone
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
Mao Zedong
PERSON
Jared Kushner
PERSON
Stanford University
LOCATION
Morgan Stanley
ORGANIZATION