Skip to main content
Skip to content
Case File
efta-01306974DOJ Data Set 10Other

EFTA01306974

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01306974
Pages
6
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
cit UBS Your financial Advisor: SCOTT STACFMAN0LYLE CASA'S. Phone UFIS Financial Services M. Private Wealth Management 299 Park Avilluort 26th Floor New York NY 101 7 1-0002 AY26000614S73 t21a xt 2 Y1 0 Questions about your statemera? Call your Anancii Advisor or the AMA Resou•cebne at 800.AM0.11:00. account %sit our website: www taalComtnamialsennces Your investment objectives: You have identified the following investment obrectives for this account. if you have questions about these obrecbves. disagree with them, or wish to change them, please contact your Financial Act...nor or Branch Manager You can find a ful description of the alternative investment obpaives n smportent v,formeeon about wet statement at the end of this document Your return objective: Conant income & captalappreciapan Your risk profile: Primary. Madinat. investment eligibiliry conscleratoan None selected Resource Management Account December 2018 Account name: MONTPELIER TRUST Friendly account name: Morepeler Cash Account number: Value of your account on November 30 (S) on December 31 (a) Your assets 0 00 Your liabilities 0.00 Your account instructions • The account record was sgned by your financial Advisor and approved by a Principal d the Firm 0 00 • Your account is currently coded for margin 0.00 • Your account cost bass defatit closing method is REd. Fro In, First Out Value of your account $0.00 Change in the value of your account December 2018(11 $0.00 Yea. to date (1) Opening account value Deposes, including investments transferred in $0.00 $0.00 1,000,000 00 ,000,00000 Withdrawals and fees, including investments transferred out Closing account value -1,000,00000 1,000,000 03 $0.00 $0.00 Member Sift AP260C01c00614573 P26000031273 00004 rare 031952393 I Iowa Page 13 of _o SDNY_GM_00324701 EFTA_00197476 EFTA01306974 *UBS Resource Management Account December 2018 Cash activity summary Aaount name: MONTPELIER MST friendly account nano. Mon tseher Cash Account number: Set Account acmay trio merited ce Mak Sedarxts in your Sweep Opt of6 are °Judea in de cpening and dosing becomes due. CDIC onsumme aciat toatom dt ut2 Bank USA and ca banis pankpating in Ore OS CLIC insured Dtp09I Picgatn. it does not net to deposits al UBS AG, 5:taxa &SO 51K pceectron apples so money rootlet sweep fund ncecilnos but rot bank depools See mooc(Unt Wink/ton about rya SfetfatAf on the last MO coat d this occtimem to'OloO• December 2018 I'D Year to date I7) Opening balances additions $0.00 $0.00 Deposits and other funds credned 1,000,000.00 1,000,000 00 Total adeltoons $1,000,000.00 $1,000,000.00 9.ktractlons Other funds debited -1,000,000.00 -1,000.000.00 Total subtractions -51,000,000.00 -$1,000,000.00 Closing balances $0.00 S0.00 Your Ilmandd Advisor: SCOTT STACK matiyis CASRIEL APZ6000100051 4574 F26000O3I 273 0001$ 12i El 031952333 110000 Pane 14 of 20 SDNY_GM_00324702 EFTA_00197477 EFTA01306975 UBS Resource Management Account December 2018 Account activity this month Amount nano: MONIPEUER TRUST friendly amount name: Mon ler Cash Account number: Voir Nitanciei Advisor: SCOTT STACK/AM/LYLE CASRIEL Oat. Achaty Oncnpiron nun 15) Deposits end other fends credited Dec IA Transfer MI Y1 I,000.000 00 Total deposits and other fends credited Stoocto00.00 D.O.C. AC/1111) Des< ipbon amount IS/ Other rends debited C>,), 14 Transfer TO Y I •1,00c00000 Total other funds debited -$1.000,000.00 M260C0100051457S1260X031273 00004 1218 031952383 110000 Page 15 of 20 SDNY_GM_00324703 EFFA_00197478 EFTA01306976 *UBS Your notes AF260001000614576 176=31273 00004 12113031952383 110000 End of statement for account number Page 16 of 30 SDNY_GM_00324704 EFTA_00197479 EFTA01306977 Important information about your statement LB5 Frwreial Genoa et. (the Firma UBS Fiumed Stew.* g a member ol akprropYØy, commcdty and opt" eschrtes. UBS Favorer Seneca rid LEG Bark USA re rdred oJavdresd UPS AG and /data of tS5 Soots U.0 the Fim's I ~col 'lament n avolablt tcat "goal 1he Fern', ~nine often ere at LIkS Fan/ SeeOcts 1200 Warta Boulawd Wed-onion N/020136 IM flat~ nCiKentc the ony official/acted of sy LB'S Faint.% Servide a«Ount Gibe. rartattt. ew.e9I *fled to documertx tonlonrig tor/dreg OS shodd re4 be rated kdatet F you bete.. the.. 6 an erra a amoren. ItIontattat it ~tidal/ et "sawn [Glee Branch ~con d the office seng >as accost Al~ at hoe« tram, re chatted lobe acne's& %Snort dytt trail nos be road kon tar proposes ray *4: cysts^ romd tor lon" be. Fonn 1099. 5498. 1 t ic )Mne tapreVas to mum the Fern s round ty taw to fØ to the RS all untie drdlerek, reportable not-tarabb &r•;~ and Webb Merest toned cer morale, Ned n your accul. net crane* ce, eite If areaC cen. en! (061 Ltd», on (Man <Ø tow des. Communkarlions with the Pima • Flom reconfirm an/ oaf ccorruncabone n ~tow so~ pad you ntrts. " 1-elag yew er Seden Vdfa 1M ec amnia Prosechat Act (SPA) • II the final«. ~Idolon Te lp Mai ci te trace of Nitener%e not CBS Fare/ Sama. UBS rucx.el SeA'04 "tees your xco," at (IPM Øa by war« *di the rekted "Ind tan We donned loud Ihs rebdOntrkti ohtnya.r aperod. the «tart n rho pea. ytt.• (tall eat wood es se locord M UBS fnan<Nl Sent anal na the ntsc ern tacks. ard pa Ins, nuke 3Ø of .ay ma a *meson to both I enn • A; drdbed ti tre secant ecrementa, you mal omdy us of any era; or trod ~ding dwelt reflected a your siderrent *inn 30 dots alter n was malodor mole roil*. • Bow area ~anti (trota%a m's (tant mat a «dlr..% 81,0 A.M. to 6.00 PM. IT Wady throv0h e . in Are r010 L85 Farad Saves 1".. (lent Re‘dons Department. P.O. Bo. 766 lt.en City, lb 07087. • Al stremenla shell be darned condos ref donee not objectedto in drys • for Try wroc or keel ~side itstUS Cat • h arse of .non a ~ha oboid an ele(norK 'rids &ender (61), 1 Oraa•clebit cod transectens, cal a whew UBS roved Sew«nc, 6th floor, ~ha..." NI 02086, Alin RMNBSA Swan <Off trite a $001% ,one. t you Wyk yte %stemena rued is aidtp a lyou need more idoontionebad a tanner as tie gatemen, a mar" the Fn., or Cod brow fat appliceble)rnasi her faner no lita tun 60 days ails tee firm ant yam led tea attempt at dead the Era or Foible" ~rod - Pronde vas noe* ard alert nunte GI any) - Waal:ern. ara or the wander yo tetigle about and espial as doily as ou <n win >ar Mere t is en sea a whiney reed tae ricemacri, - ~a the dollar owe of tre a-ceded <my The Firm er Cad boar ml nvest5ote your <replant rd welcomed of mar prarptb• For alloyed .,or, ~hap LEK We debit cod trareactas. 0 no id* mane ohot 10 Pace.« cloys lodd IhS, we allode yet acorn la IN. area" you Mr* es n mod to thel you wit Pate tro use or ~money dung re tita> 4 tam te to complete at belgilen Plane make all aegis payable to therm or tre financial na&ekn nda%edan tre from of to turement In additionto regular %care fees, accounts may be alene[ to reran". 'es. chose: fee late parent la secure.% oxbows and <hors fa wood annott nets X<Otris laTteS that are vonfored toaler ~dials may be ,used toa urrala his WS Swap °oak." UBS often patron, fa »wepeo ash twine, to bark deposit acour" at rica -offload bets and %related bane; and money marketrevue' lads OVone~ Claw« axons LB5 Bar. LISA anal nari.ah,lood bents partsccueng re the /IS FOP( :rased Program ar•FOC-apord n attada-ce wehtCdrule: roe more rdomnbon, plea me ores Ide.gar Depose %tout n UBS AG Striord Eenh ed dumt of Wen./ krek ere not iwsed ty tie ICC. Bank clidaiN arena protected by SIPC Money fad shays re protected by SIPC See "WS land Somas km" ~on' below. ›okt aprtt tvirew afro bak dopen may be toa drawn, ard than of a Money rad may be Kanolad and the aimed, rand to rutty:at teori en atadril !Late cmmton abr.* tradable sweep aprons. "Wag(ome marat "let and yields. 0 43/4143bit and tint ban you. inmost Ada,. a be Sag inancid Se rier account protection Ihe Fan «anent.% of ekeSooner aeon Pratt-ion Caporater(SIPC), M,kh amens secure*, cusromen 4$ rrarben ist to 15C0,000 Grxlafi-0 1254000 for dorm fa cash) bplsnexy brochure notable Lazo nkf-mt a le www $OX aft The SIK ate Crolection fires axe/ to ill %corns that so hold a a pote.der att•CrtY the Fan, togeder nitti ~an /litres, hest ~chased stpolerrental rane We morn" "art pwable to all diabb dents. aileeneb under the protect's)" is ISCOmIlon as at tweeter It). 2016 Sottpcs r0 tee poky colds am end linteted. <aft, al NSem d tut« polated ay to St 9 mllen in the ,a~e for ell you aunties held in a portal% eta ty. A tut acry of the poky ~deg d amable tpOd rectart fleeter the SK ~when no the ~real pat Klan igiptg IO: • Calla 'Natal Zan Patrolled ta(YdexIdtd n you acorn vela) toe ?el:Iaway Iran UPS Ford/ Semen Co, ~role torten Qinsvmnceagd.oh, "Ida, wubb, %rut" and Ghtwes of "died kats agar«, tithe rane of the oaken holder on the toflo d the our a rutla no" • tunsum« calrattf a ~shard merest, (e 0, lowed catnenhen ard Linde placements) tral re not reacmcd urter the Se:unties Act of 1931. • Cann:cities <caracit (e9, faur OtChafg0 ad pea an metalcanal* inaudng tova <cenracts tre n,Citt/ ado, commis. and • Depose %courts facto catboat of dwarf) r CBS Bak LISA. UBS AG U S bered and brat n Na IDIG tweed Depran Procyon The SK prOtalat Ind The idade~el prctalat do tae owl, to these amen enn r they ~ea at:one onyx.' %dements. We SIK protection and the supplerreatal protection ob not pronea paint chinda a the verket volt of you rivestrneMs (toheter as e mull of market movement. mar bakØrya ahniwl Diridandlt/mosernant %groan (DIM the pace reelected et an sneer era Va.. May °bran the %lust wee Iran you I nog id Actor" Only Male stern Me parroted~ DRIP. read 'hen milte sold rd the cash oil be &paned n you secant The dwdend 'treatment lade Mtltdalbt the nor, met dater ban the mold pee at v....tit IX arid' thret re sold Caeb-indieu OMs' okole taws ray be held n yes %care d >own «mad toa panel rat se a result ol å chnlend~ or ~roe. the Firm mil ether sell poled 'seti at mot% are a !Mid an ~PI Otterrited tst a a<VMend Cteewszaty. ard «ed., par account neat ebjectieea The reestmere objectera tad ask iodic are latt!ic to ere, account and may way be yes ~sex Poo* rime the Fen prcereebr ~ling of r change. as >as farad «oaken P neste, /rhos For ech %count NM. you choose ire cl the I &toning at...intent doyennes • Prockge Correnramme Prelims-es teekap the paretic. of none orly • Aram, Capita/Ap non magesett seeing womb of anti/ tattoo man the go-wale:ad "ome. • ~a Combs's/analwont end Caddef ddka•CadOn an-tureens setkirg bade the generation of "erne end go," of principal Owe& Sic prof item • Conamome Seel', to rarten aid peacoat ~IN bon* and tolatilsy to the wore *mat ems Pot me" the await does not goner" vordicant «am a nouns ard may not laio pace oth irfkfier, • Moderate Mang to accept tone nst pnwpal and tolerate acme Waleyb sed havre. rand • Ann:~ With; to accept irr, "d(1°Pnecil”I rd Kin rabble, to met highrearm cow tans • fraienrenetårdeyConaderren e, *totted, a potta of tro presider lot tat accost may «lode coirpta aftleort, honed trendry and Tex« ratte, Statemon1 ItotoehOICIrer We my ("Mite related wounl ~as net, the same %Vets n the tame enselme. e.g. because they here event "bhp eta ~net, pin sc«•,,I ielatior~ *ehother dents el the sore .ytet) I you prefer to recent rod ,dual ittlemedli marled re upwato matode, you may ado. hartåtakina by calrg ytt Formal Adma Peietdy wow% name RE Ned) Eaudt name is. it listaneible •nekrorre• ~ten by you to stint you wit, your re< orckereaa k has no legal diet m you accost. n not .tended to reflect re straw. tteadra, atOrrakalstati, nwrtment object,* a rek profile as:noted wit toa acorn. end o not • proms* a garcon that wrath or ary Into% mob. <ana wil be ahead Al eitOtnifitt elate tread d la; ice.cfrn the nclt Ion of te mile arm:~ Youcmchange your handy %coal nacres throult Caine Services a by enrute raw Fitt« tat Adm. Ada" eye« • Vatic rat pas attounttporrfoln Na d assets and litdain. • Atari Matt, ittailable cash been "valnes foe fakristed acuity (ett), and Global Tine Depotet, arealged marts to ~el, and calliialftlf not held by turr« Dots not recede ~cal tearitielestett at the end ce she prior rd Onat Caned 'MOOS. Ce rap» ~Matt anted stock opt." and ~dab» nod ado" • Wolter retries Øn Delano«, atoning eiwgn Ion. <real I", shot accost ~C0. • Cx.h,troney Wrap: Total of ~wood rulabb cath bitten, ~depose balances al /lined one ~off toad bras, ad money marl% ma.% tad swap balances. as the dated ihe Itataid petal Nonionerolty fat crtal Maces nyos scars se nal wattbed from other balances and the Fan mac sae ryåd thea I rob ette «dory coarse d es banns Thew fink re payable sawn your demand. Der lot% is actdod m the «rent prod obey, nen lending kitten/ion Fa *railed Si:emotion on the gm*, lord-garlic« ,rd dubs" refer to >car Clore Retitiontrip Agreement a Sao," 2.a~ aid fee Genteel Temt tadCon/torn LEG Roemer« of Credit 'mikes salable nAgreem•NS and 0ucØ ao•tartdadtaat SONYGM_00324705 EFTA in) 197480 EFTA01306978 Importan) information about your state:tamt (COntinued) Vov sta Yes fatmat tero., smedet ad *er nitti Vek new "are :e the end of te Murmel pred Yw alv/ ad for ckhoycdfuly pad seneos x sy ter* You mi Mene itturiket ~I as ban <Orena ann Pann al y blanc dr alltsen Arvmine kadered ro tefim dång the statement period ae nyed al ~det dkw si d the end d the statement pensel • lottbuk In detgenus/g the <051 basa of the mules inducled n Ihrs gamet where Mutad war the niret«' LGS husml w Med os ed ornaten blandkons tenndarr the LISIS f ~cal Unnat reloadrg remtorr kan another Irma Mae you mag has omatad TO tese linectal Aloen the Pen dom not rudrypiretwely "Sya ~Odet the sar" a "dt:vd"! donsulas Ø pronded ty sorces other Utan La levnad ~a. Ädlas akhough tes inred Services gearly rakes tal niomatens ft o mened the fere Ø rot [polt dry minnet dua the nlarnabe ~Con base rd • Ureeaked gir( lon' o "urs* at at tv ds". Mc «serien. At tuch. [kamdon ratm fm nlarnelca make ~showa cal* omenm ko tar patoset a "enen ACCOJtit$ transferen] tott hm mkr fel)" oas, domstolen *My for te perod of lene Inry se hell at fe Fon More heta/rad .lamain tan be .ilded by pr resecol Adda. • Unrealirad geindlosne What data es asolabk, ettnited onesideddandinsti et dektettiedtCd eductut uns ey lots the trassat en dra for relred.o, tes may or may not tel orrenssore. Argos Yale/ urny toorgrux.cnventc Omland and other rer"~i lots ed snitwc putsas* bal ro <och ~Ond todiakon? >rend la Tt trade date" ann lassets the onevflransaann trade dale • Cdieble enuntiet Bads and a•lened mak er the mur ab for ez", ~on *il be sekted ~ulk by lot Ircen ~ed al voraes cl Matt Mae NM n oms rums or n nomen" name fot ar <frö Cal feen ~onus obtaned kom bed poles ed as acorry rs nol ya rateed Other <dl forum mos ni who:hi:old Ofta set templet diameters til be utredd soon reorna • Pricw/volue !teet iMptayed la staden ed other dinXbilt mat be hKet« or bom "inte pr» thx >tu »old aCtualienpoin• el dui ~ht Fnas re dataned from varna bed bey ~CM Whith se beler* ro be retable. but we do nol ~eke teer occtracy. - We genera* uv te Oasing peke whe ~table or the men of the bd and aik lakes la Isted mades ed operan a cray bidans kr OTC ~404 - Lev rusk trad od teatrenes Ml, bi >nod erg a vt en rbl or the mon rotera ~we cttarnd ard revy not raka in actual ment oxe aa vat - Calais ombes nye "per velhore • wire and ved show at 'act sand susa t' we se und)* lo ebb., a ara paaDeOntY - Depests a Wuddi denininStd n analfet «hit the u S. dokm aaleleed at the ~hang* rate eld the stremere date - Pa Otairn ~lin tideg n niniortormang dencmnot ens, pace sd queeey lixe vax) revy how been »inled» f etui* proper ralualen. To Mannarem nuets.," *hen nota*. «del yra leuncul Aclwor • Pekat* investrerente and armband products. end» ~nuet sets:~ (e-eldna dr ed Witt,* On [Mores ed real estet inteltrntol "dt manet) ed sie utsed poztacti an gemak nidsy JWd Cert navs ved g osts hare not been ntychrod with the Sn,rt os and Escheae Coleman:n« sncler en :Ute X.O.ntbtf brer We proode esternated valp tor orne* owtmee matte, sid ~med acdacts fa nlormmenS IMPS" ont Azar" d not gurunarr - thes+ valens* il ler vinet" , kom poem. d any, awhich a prrone ~semem Une« snuska& gods'« rul bPb04. C•soll and do not necessely recorsere the vale you enry remin dior. Soudeon. - .hed party eden», of vale re af ei • ctolan date and are uppled to URS Peurast Sames on a ro7de bas. byn rdeperant "Agnon arm - gamr generat pen« CC <mor eanvud votums d a-y. me sa~ to to Frm by the mus. oanad panna" or spana and may be <abkated barden dikare nk:andan kon hat mad *ed pares lo deris ref narnated diket - You an datan acbtasal Hermann rearcfna the nstes~ ured to dettnenne the teln teCl nioe and the date et h nicrerveranthat n the burs la the nwrourby contactesayas klarast Adocor - Med party *nematod votum dyb refk<vd as 1451 anad' n ~at neuron; remre rdopordet valarna lem hat rot Øled a d snabb to ann vala eten we betan inre thai a material evert hos rorred tsr ~ode rePorld Me mo cord«, co eken a .due sold be hadity speakern olat lo the hane of the x<urdy - "on not« an ~e', 9~1i partner of cps-acr Moraled tabe Nit d•rddibly intingid vararte prosckst the v31.* of et soosey til be delen kons n perchasepnce - 'Dwerinent to date' mag Mode retts-not etta, is me a bah - 'Ordnat une ute repregims the mal iltern; pence p« ula and syn milen your ana bale - DOP and erinied Riff ~bes sen teledm a orttinal it0FRCI riluge, and art Murt lichei and renad., can be sold. the pme mened mot be len ~tv per shre est eldad valp prouded n the accant ramma • Reetrieted nerta Femid vatg« gonaraty are not cuerek regible sor park sal> IBS fnasa Serven UW4 the mackel fete ol te untInclad stods of tos sant nuet as an naled yabe la Itse reprisled sto:k ret porpases of hi stotemenlade To de Mint Mat bete led stad es se elglak for sak, the vale weved mej be te-bd/nota/ less the te mpied vale togin. • ta («rimmad) korsa want yielet andrum An ottnont el a.W noneis bidm <sorna droded and ilrest .alts, as~it 'Kott. val be held la ae yes kons sten« duete ratl trams', No moln d Cidhr a gadetro, amt" ad catnaidette» n not guareekt s. Esimeted mal mar* sid <tenn raid la talan edan d voile «ad inch.", aret" of [Melml a <mag gent n whilin <at the ed incest fed sumne siek0 ~id be nerslit& - Estinted ense, ntane ard enl ynk ed the road intome and yeld omen be "at or heter dyntro edensted sonort, - An enen» ol andtrod name (deedord eda intent)dwded by the <smet manet solucl nano blazer:bred on the last dvdond co ~est palmen!~ by the noa and ansunn de 1~hr/boom vet be held la one ses kan *e ti dement bre co unikt mat". A«✓•cyadconisurdyeld se not guerarend • Aina not hold by VIS Financial Seoloto. ettiden Mettet ont Otid by the ren ind nit nitante f om% ~tie or <reol Tine ands te doplaitd on rur sutan« for donnas:nål Nipa« «ly Pottans ed vals [rodmad uro pronded by the nsurg han UBS Anemi Sonen es not nnpantde fa IM reionneon a-d does queen. es accurxy. Tele asets nr rot pMeded by WC or the Fnwsteadomental SPC ~tax • Renens 'hanns and addition& atenpentation - n addele to comme:mas saks ed 17b.1 km mened n <enda , wth the Maxen', of ~ud kedstoos <hets we edra os rika» make mena <hang parfyms Iran ~duka eda ad. viol NiMatad luden ru nre ull Ros ~at se baddarlive dalens orroolatit tue erors el takt by 185 of a pier m".4 had fansir b «e <lent% and OJ do ~I valed a cortrculo ~kW tand lurtyl skuren Nid al the fim - We "Sar atMup apa 'Kan ~floden and andan pramleg }tes neons-0e~ for kamfer air« "Nitas en ros Ødt to the nnual hade. Now hos generat% repad from mena 3544« Me ~val hed and we a lan dofta evad badd mrs runår of scout it tt team-bake hotlin museal keds of thx lund famty - h Øfion to <om ens,"re<ened omred»n svits the sale or distrbution d ~uh <anods ed uret «enmen kVA unds loda <lent,. we eda os "Me eec...mene skena orrOentaban fesermay of the revase ~ref redeneeng the ornuity oreracm Alex« of the noaro• orene*, a spanas of in une froKterdetInans noidittliuTO - h eldeire to «MIM. T ~nid tran the ~Jo and sak d f"nhavs fink. we ancla os aftlate reorkw an aset ttaind name stwini planl korn rIntShires ClatriXdOrk as sea as ludnd for tednokgy deselopmem, tunna ed educake - 0v altares aho eec". »ting conerisscen ed af« <capo-naten from matal laer and esna-xe canaanos etem Kosta wo &mbs* - We we" como*nsaf ol Iran LeS LGA. LGS AG SurdordEtech and non.* utred bads "osat. ow cash ~ep an ams bes con»ensese May be a men* pa ~i fa cc rnay be a patent/ged anno dak depoot befinn AdWity nfoneution rond.» ornmosons and Øer ~obs enturred n COrned Kil mitt the emuton of trades. ^Oden otron proaceons hr been radudd Cinterrulront prenank furneed to ya& ed all be tronded to sou grOW, l1 on mc/dig Short Sling you are ingned n short ulig earlsy, you may ncur e (hage &e lo <In an barovor) dosis fa thai pano.dir m it Opel orden Pordna ogen a '9:cd bllancekt orden bd urol ~itutad by °nestorn.« date. opfe boy and sel shipcnins se redred by the amoust ol checks.* antal ar e eodracheds a ex reps date omas nstnxted alven« by you You se responsbb for askes Hut Me ~Med 0.0. lo >nr false lo cit+04 ~ing oren orden Privara To datan a copy ol os tunne Gliet Prioxy »eke. dem~ OJ Finne/a dOnd a me or wetnee oi ytww onmrawesosort - 16S rapsodUnited b rot e bank the BMA. %snes Sencts Account BSA sd NIAS re brotten) maten wh‘h peon* Mint Id b" og <enat and Frodats thearisarreorments fln, :Helgd bres an, over rebparty bett andpondet access » mene and anrurty proctett nsued by ~Fred lhodnarty rovane comparon *roads osman agency hedvas of LBS inetsat lene» N. - Preransere ~ana. and mun COXLCIO - ltyt 'OK nated • No bad gumse«. May lost valt - ItMA Resora ~gement Acta." Bynas Sonen Acccunt kik ~A and nterrubrui Renaste LlanaementAccose re Feet «ed ~Centrasd LES grunnat Unket no - ViSA rs a regittened Vadanads **ned by Yla Intenst Ciba Sene Miau!~ and Med Letår Rens. the IBS reda oreda tids .rd the UBS ile Ø <ids n end by 18$ Sant. USA ten Pannas fran Vev LP SA Pet aporaltd Mother reootred tradernadd. somt meta and rygered sernce rasks re of 'her trepack* compansn UBS Påsnörd Stryket Ina tes 701810 SDNY_GM_00324706 EFTA_00197481 EFTA01306979

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.