6
Shared Docs
5
Same-Page
6 / 6
Mentions
Airways United Arab Emirates Affairs Oleg Popov Chief Executive Officer System Capital Management Ukraine Ruth Porat Chief Financial Officer Morgan Stanley USA Peter Portin Chief Financial Officer XL Group Plc USA Julio Portalatin President and Chief Executive Officer Mercer (MMC) USA Rob Portman S
irector. Global Head of Financial Services and Co-Head of Healthcare Chairman and Chief Executive Officer President and Chief Executive Officer, ITI Group Vice-Chairman and Managing Director Director Chief Executive Officer Chief Executive Officer Minister of Foreign Affairs Vice-President Minist
on letter (settlement letter) of a award, even though I have direct evidence against Adam Castellani, the Vice President of Media Relations of JP MORAN, who was a colleague of Jess Staley at JP Morgan who directly facilitated my rape and sex trafficking me and others including my witness and sile
stand on trying to discredit me, especially with all the evidence I've sent to the media backing up my allegations including JP Morgan emails and Citi Bank emails during the time I was trafficked and after when Adam followed me to London and lived in my house and prevented me going to authorities in
ients. HedgeMark acquired by BNY Mellon In 2014. ICapttal Network Lawrence Calcano Icalcanoeicapitalnetwodccom 40,000 Agreed In March 2019 to buy Morgan Stanley's alternatives feeder-fund operation, lifting assets on (Capital's platform by more than 40%. Acquired Bank of America's feeder-fund operation in 201
bt of industrial and materials companies, arrived in the Washington firm's New York office in March from Apollo GlobaL Hou also has spent time at Cttigroup. Legg Mason unit ClearBridge investments added an analyst to its technology, media and telecommunications stock team this month. Erica Furfaro pr
Trust Total Cash Bank of America - MMF 10,104 11,985 22.089 JP8I Chase - Checking 108,947 108,947 JPM Chase - Money Mkt 98,695 - 98,6% Morgan Stanley- Money Mkt 15,805.865 3,101,629 8,564909 1,368,536 2,157,168 1,394,833 150,440 32,543,379 Operating Account 1996TR (AIP) 542,400 - 542,400
nStardey SmithBarney 60 EFTA00284402 Mortimer B. Zuckerman Cash Account Activity - As of December 31, 2011 Daw 13seelplicin Mayan 514n 1q. Cilibank Elnitects Bank Caldnim. USTawourr US Carummi Palms Clue Sank Co. ill& Apes Loam Rdlann 3/15/3)11 Inlmnl.Niwe Yu& Tax Trot &mil. • 6.750
Tam V< Mtn ammrs Am< Anotant cn 3 OUlat.Ine CH« al be 'Mks 5,ty we as; WM aid etyl aSaltait as pi cal wei mat kerme a n on tow or wry mu non, mom Moran SA avast:isms Nat CurnbiN TN TA onto tam ~MA yrkt rwm ~10 ausnwo ~10 da Tn. se WI etctona T.ra ocoarr OW most Am iYll p n er %OBI IC0 VII Mtn
1.001tItte Check 1378 Amount 5340 CO Date 051 15/2014 serreigte.• -r- tray Ifft • ••tra, •••••••••• 1 00?: 4141."6—. 0 vi Imets•• =ran, Citit? ?•••C _ .00.14.• Check 1387 Amount 5227 20 Date: 05/192014 ACCOUNT 7322001742 Page 6 FirstBank certifies that these images are legitimate a
ception to the FSIA applies to negate the Kingdom’s immunity. “[Slovereion immunity under the FSIA is immunity from suit, not just from liabili- ty.” Moran v. Kingdom of Saudi Arabia, 27 F.3d 169, 172 th Cir.1994). Because there were no factual disputes raised in the Court’s resolution of this motion, no
Page: HOUSE_OVERSIGHT_017869 →96] Saudi American Bank is based in Rihadh, Saudi Arabia and was formed in 1980 pursuant to a royal decree to take over the then-existing branches of Citi- bank in Riyadh and Jeddah. Ashton Com- plaint 1603; Burnett Complaint 1140. It is the second largest bank in Saudi Arabia and has offices in the Unite
Page: HOUSE_OVERSIGHT_017899 →Entities connected to both Morgan Stanley and Citibank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Richard Kahn
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
Mao Zedong
PERSON
Bloomberg L.P.
ORGANIZATION