3
Shared Docs
3
Same-Page
3 / 3
Mentions
hares pursuant to a by-law or a resolution of the band of directors of such 2 CONFI First Bank It Il
ness Entities Accounts Existing Account Number Account Number which le attached to the Signer Name: Darren Da, of Birth: 2/19/1965 - Place of Borth' NY Citizenship: USA Physical Addeefta: 2 Keen CI LIdgpiten. NJ 07039 Last Name: ,ndyke Home Phone: awing Adages: Sane Phew col Employment O
odety and euxis eidirges F remcbal Savor ad IAS Band USA zee idea phut/Mot uBS AG ad Maims of uBS *ra
Matey Fund Deposes at 18$ Bat USA are FOK inured n accordance with spa; rules For Inca it common p Imo and www atc gee Deposit a LISS AG gasified Borth ad tarn it ..hone/ finds semi nsured by the FDIC Through to OA. markt to cab nano ere mom to depose accounts a 18$ AG Newnan Brrch aid U3S AG (am
men Toes of wineesied wattle cal baancts. Mt MIS Band USA depth balincr. UBS AG Sunted Branch depose b
& a a Money Fund Depots at LOS Bat USA are 'DK inured n accordance with (DC rules For mat itconahon pease end wow kle gsv Deposits a UBS AG thread Borth ad tam d hearer Funds roof enured by the FDC. Through the Onc wadable kr at, Wines at Swept to depOPt aCCOVIS a UK AG Newyork BrrCh aid WS 44 Car
Entities connected to both Doug Band and Borth

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
SCOTT STACK
ORGANIZATIONSearles
PERSON
Seneca
PERSONMilian
PERSON