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result in direct or contingent bathos to me, with a without security, to negotiate cr discount any ir.struntentS, negotiate °eeriest with or through WMorgan, to rePay, Cscharge, settle, adjust. COMprOm.Se Cr kculdate any loan, el:Legation o liabiley; to pledge, mortgage, eepathcrate, assign, Vander, dep
nge stocks, tones, options or other secuntes and property ane transfer such aries, finds or OnKOOS if the sale Or exchange only to another astunt at Mogan over Mine lave ern] authority; Custody and Brokerage Accounts - limited powers (SecurlUes against payment only) F. To buy or sell SeCurestS a any
organ's actual De agate/ by my rJbstqutri driabikty, mcapiciry a of Attorney grated by any other Accountholder sipang &cried node under the law of the State of New York be gonna by such law. to do anythtng heat& cortuden necessary and proper on benefit, all as if I wee personally daq it thereby i °warner or that
tion to the FSIA applies to negate the Kingdom's immunity. "[S]overeign immunity under the FSIA is immunity from suit, not just from liabili- ty." Moran a Kingdom of Saudi Arabia, 27 F.3d 169, 172 (5th Cir.1994). Because there were no factual disputes raised in the Court's resolution of this motion
where the complaint stated, without any supporting facts, that the defendant "participates in a 'multina- tional insurance arrangement' present in the State of New York"); In re Ski Train Fire in Kaprun, Austria, 230 F.Supp.2d at 410-413 (granting motion to dismiss and denying jurisdictional discovery where compl
Settlement Date MI* Type Description OueMity Prim Accrued Interest Amount Curling Dividends and Interest 01130119 CASH DIVIDEND RECEIVED IM ORGAN CHASES CO DEP SHS REPSTG 99TH PR1 S921 4,160,000.000 33,067.44 USD 46625HIM1 5.990% 04123158 WE RD 0929 PD 013011INT PAID AT 15309 2160000 011
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-33
854.75 Untested Estimated Estimated Date Acquired Quantity Onl Cod Bab Market Pike Market Value Gainless Maud Income Yield M UTUAL FUNDS SM ORGAN FLOATING RATE INCOME FUND CUSS' Open End Fund Dividend Option: Reinvest; Capital Gains Option: Reinvest Security CUSIP.1812L51) 09128117 31890
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; stctibla
and <big bulmece trekr be len ol lea) and add Sat S based ard peavey use, m as Unite ages. Recede a Ede Sous we fl ag* for PaPesbas si co) Teo me Moran is nee regislend sneer to seesaw, lation caw,: — (3) Teal legs mgrenceoloantestsp b studied a Ms teal we Az, ins Faded Anion Agslasedors NOTE: If e
the terms and conditions of, the Purchase Agreement. (c) This FAA Assignment shall be governed by, and construed in accordance with, the laws of the State of New York. SDNYGIvl02756273 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243195 EFTA01328311 _32 -e? • • SDNYGM02756274 SUBJEC
Entities connected to both Morgan Stanley and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
the Internal Revenue Service
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Newark
LOCATIONAmerican Century Funds
ORGANIZATIONPershing
LOCATIONJanet Young
PERSON
Federal Reserve
ORGANIZATIONDarren Indyke
PERSON
Paul Morris
PERSONLeon Black
PERSONWilliam J Doherty
PERSONPershing LLC
ORGANIZATION
New York
LOCATION
Prince Andrew
PERSON
Samantha Power
PERSON