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ting did not occur until late November, it had been initially proposed in mid-October 1999. This meeting had the predictable and intended result of Morgan Stanley's notifying Computer Associates ("CA") management of Sam Wyly's receptiveness to a potential acquisition. This, in turn, led to an overture by Sanjay
Wyly entities, both domestic and offshore, as "linked," and "chose to treat (them] as affiliates" of the Issuers, Schaufele left Lehman and moved to Bank of 52 EFTA00316155 America. the Wylys moved their onshore and offshore accounts with Schaufele to Bank of America after be promised them that "should
e: ID Response. O BANK REFERENCE requested O Yee O expein why: Response: Authotized Signer Name: Gender M CI FO Caporal, Tee Physical plena) Moran: Personal Mailing Address: Spoil Securty Neater I Dale ffl cERtV Th i l ; I easel Cit. Nome Tiernan. Humber. Burnie. Te losneer. I ithriets Fa
conciutvely assume that persons at any time certified to a to be Officers or other representatives of Corporation continue as such until receipt by Bank of written nonce to the contra", I FURTHER CERTIFY that the persons herein designated as Officers of Corporation have boon duly elected to and now hold
Y "MOO an So Wied.C•da and nernb•C amender and County of issuance crony other poverrenentatived document itvidancino rosienaNy c midst* and Owing a "Moran or attar affluent eatN0-163.0ilt Pap! e6! CONFIDENTIAL CONFIDENTIAL FirstBankPR000232 SDNY_GM_00013069 EFTA_001237 I 2 EFTA01268916 Bank
onclusive.) assume that persons Si any time certified to it to be Officers or other representatives of Corporation continue as such until receipt by Bank of written notice to the contrary. I FURTHER CERTIFY that the persons herein designated as Officers of Corporation have been doh, elected to and row ho
, grant liens and sectultylniereste in, gale rights-with respect to, endorta;arld, delver prepay of any descapan, real or personal, andiany Interest Moran and erldenoe of any thereof a any erns held-by Corporation,' and tommorth mortgagee, deedsof hist, easityagramente,. Instruments of transfer. actor:
conclusively assume that persons at any time codified to it to be Officers or olherreprosontallves.of Corporation continue as such until receipt by Bank of written notice to the contrary. I FURTHER CERTIFY that the persons herein designated as Officers of .Co-poration have been duly elected to and now h
Entities connected to both Morgan Stanley and Bank of

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