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fficial's defined as a President or Yee Resident. Cabinet Member, Supreme Court Justice, member of the form avers Staff, Member of Congress or a Parliament, Chairperson. Head or Senior Leader°, a majoe reiwyous organization, or the like. 5 5 SDNY_GM_02742195 EFTA00078341 Electronic Delivery Feat
ed as a President or Vice President Cabinet Member, Supreme Court Justice, member of the Joint chiefs Staff, Member of Congress or a Parliament, Chanperson, Head or Senior Leader of a major Menus organization. or the Eke. II SDNY_GM_02742201 EFTA00078347 Electronic Delivery Features Electronic D
ial is defined as a President arlrice President Cabinet Member, Supreme Court lusote. member of the Joint thiers Staff, Member of Congress or a Parliament Chairperson. Head or Senior Leader of a major religious organization or the like. 7 7 SDNY_GM_00274198 EFTA00078538 Electronic Delivery Feat
ed as a President or Vice President Cabinet Member, Supreme Court Justice, membe. of the Joint Chiefs Staff, Member of Congress or a Parliament, Chanperson, Head or Senior Leader of a major Menus organization. or the tike. 21 21 SDNY_GM_00274212 EFTA00078552 Electronic Delivery Features Electro
al is defined as a President arlrice President Cabinet Member, Supreme Court lusote. member of the Joint Cl iers Staff, Member of Congress or a Parliament Chairperson. Head or Senior Leader of a major religious organization or the Ate. 7 7 SDNY_GM_00274197 EFTA00078588 Electronic Delivery Featu
ned as a President or Vice President Cabinet Member, Supreme Court Justice, member of the Joint Chefs Staff, Member of Congress or a Parliament, Chanperson, Head or Senior Leader of a major Menus organization. or the like. 21 21 SDNY_GM_00274211 EFTA00078602 Electronic Delivery Features Electro
Entities connected to both European Parliament and Chanperson

United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Samantha Power
PERSONthe Southern District
LOCATION
Puerto Rico
LOCATION
Eric Holder
PERSONthe State of New York
LOCATION
Cayman Islands
LOCATIONUBS Bank
ORGANIZATIONBusiness Services
ORGANIZATIONUBS Financial Advisor
ORGANIZATION
New Yorker
ORGANIZATIONUBS Visa
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONPuerto Rico Residency
LOCATIONthe U.S. Investment Company Act
ORGANIZATIONCredit Cards
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONBill Payment
PERSON