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l C International Complaint Date: Cleo A Cr,,' Rice Complaint K Information Date: Indictment Date
s Months K. Administrative Sanction Date: S tvect Description CA! -* Type. Length p Suspenscn 0 Permanent Debarrnery. Or injancuon veer_ Monona_ I. Disruption/Dismantlement: Oisrtption Date: Disniannement Date Cornrow cf FO-C15a rade 2 Mandatory P. Subject Information • Required for a
tx Con/cads ct Deposes als) a ginaaly loud and the sivd ~a may be Otterat from me p~ale ate ~SION. a ~Cad may ~A ton the cab al a CD pir ea rainy Brice adbr Rod ~am Saunas bade deaconry the Buy pØ and chino ~a en a load adwge. Rama they trade n me OTC gee the count«, ~dad Ram« lquoity nay net wet
nts (Regulation T): H you have a margin account. this report is a combnaton et your margin wawa ard e spada memorandum scoot« Tracing on merlin poses Monona, risks and a not sutatto lor all investors. A compact 1st of the risks associated with margin tracing is amiable in the man» rek disclosure documen
45 VP; =pat* r *erg nevi 10 busmen days Mee take rice men 10 busness dap so met:we your complaint vie
*. adtindt de Depeates Dicectos loot mernPie SegurnSOdiaR Mfrs at POP10 feceral 44%1 PARA SABER SI SE HA MECTUA00 UN DEPOSIT° DIRECTO. Si toted ha Monona° °towed costa a v.. (yenta owe los oaks no le menden ordwinacrOn Dm eserno. puede hamatedS al Admen) Qua se Ind at ...sato ma inftyrriecan sMcia ya
or caftan «mines acing anon-corn/Ma dernmeatees. rice and quality dace value) mar hae bom alpsadoo laa
e) may hae been Wined,' Notate prow %Waal To obtain Caen: qtrottan. Wien amine. coma° your Franca 34mOr • Praia intramima and endured 'wawa Mate Monona amain anclidng Aired pagnpation pagan and realnun n*somem train Milton/an gruchred petedS aeg4aeray hghly Olen/ ("in deurtaed Koalas l'aot not Dar
soothes tradely ten011-CCOSartne elenOMeettelS. rice and quality (face sane) may hae been aapreed to
way Or guarantee Me ataxy a validly of ay itirmacn provided by sans °Pathan Mr racial Spates addtion Stough UBS Fianna' Woke: gerway updates this Monona' as c 0 wend Me P.m does rot ortralde any aware ha the &e motion trader 'Cost base and 'Unitaind garirons" is ranee a of the doe of thus SIMMe411
Entities connected to both Condoleezza Rice and Monona

Jeffrey Epstein
PERSON
Marc Rich
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Joi Ito
PERSON
St Thomas
LOCATIONDoug Band
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON