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persprdine. Based upon the residence of the account holder, account type, or product two. some interest ardor dvidend payments may not be subied to United Staes (UA ardor Puerto Rico (PR) income tarts The tient month statement is not intended 10 be used and coma be rate umn ice lac purposes. Clients should
FersPletire. Owed upon the residence of the account hokkc recount type, or product type, some Interest ancroc (Mcleod payments mw not be subject to United Stales (US) ardor Nen° Rico (PR) income tares. The dent montAir internee is not intended to be used and cannot be reed upon for tar purposes. Clients shou
tmert objecuks ad nsk profile ay speck to each account and my vary beaten Phase adree the Firm wormier, in wring of any significant change in your Palencia situation or ntestmert objectives. Foe each CONFIDENTIAL account Fete, you choose one of the following a-reward objectirer • Prague Cement/moue.
Account Taw ID Ardent Tate $92,286.7: 660705412 IECE LLC OOP OOP type Account Address NO 2 6100 liet HOOK QUARTER 83 ST THOMAS, VI 00802 Unted States/US terntones ►assword Application Ratresh Date Cost Center Data Not evadable 06;12/2013 000000816 toe Owner Private Ban( Confidential Treatm
Checking Account Summary Customer JEG& tic Account: berSegja Related Customers Account Mahn Current Bolan Coen 592,286.71 Available Palencia Account Taw ID Ardent Tate $92,286.7: 660705412 IECE LLC OOP OOP type Account Address NO 2 6100 liet HOOK QUARTER 83 ST THOMAS, VI 00802
contrast brine de crielita PUERTO RICO Retail Beefing Operatons PO Km 9146 San Icon. FR 009)6-C144 787.715.251 V 11366.695.2513 2f dobankrom UNITED PATES VIRGROSIANDS FEMBent PO Bor 30.1600 St Trais" VIBORD1 1.56.169S 25I If/WU* oam CONFIDENTI41„, BRITISH VIRGIN ISLANDS Fhpflank PO Bar 435
rse con noectros Caton de no 93 dim postvlores a la Dianna vox que Awry« 0 ~awn crew en so °stain de manta. Listed drib. notificamos de tu~ier two, Palencia' oom memo. Puede thwnwroy. Fero le in nut. no eaamos °dissect a ,vestyr nidgin rim' poundal yet pail* due <kW pager is camickid en cueoldn. Mantra
ertutorw. Baud upon the residence of the account holder, account type. or product type, lane interest andror rividend payments mat not be subject to United State, (US) ardor Puerto Rico (PR) income tars The tient month*/ statement is not intended to be used and carton be retied upon for tat purpOSet Clients
red to tre Finn may reflect gait es inknination only fa the period of tine they are held at the Finn More historical rawnation can be adied by yea Palencia Advisor. • Unrealized gaits/taw VMen data n aradsble. *sterner wrealind goinnossos av cakulaied la relanial securty lots. The transaction data for
enpeclise. Breed upon the residence of the account holder, =count type, or product type, some Interest ancior dvidend payments me/ not be subject to United State (US) ardor Puerto Rico (PR) income tares The (lent monthly statement is not intended to be used and cannot be pied upon for tar purposes. Clients s
rred to fie Fim may reflect gat/loss rdamati:n alb f or the period of time they we held at the F em More historical enteralen tan be added by you. Palencia Advisor. • Unrealized gaits/losses When data is ;anti* estinated Le-realized gain* losses we ultdated fa ndvistaseosty lots. Re transaction data f
Entities connected to both United States and Palencia

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSONMaria Farmer
PERSONMartin Weinberg
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NEW YORK NY
LOCATION
Condoleezza Rice
PERSONDoug Band
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Joi Ito
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Vicky Ward
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Ken Starr
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William Barr
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Harry Reid
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U.S. Treasury
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Puerto Rico
LOCATION
Mao Zedong
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Xi Jinping
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Hunter Biden
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Stanford University
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UBS AG
ORGANIZATION