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ms 1099 am the Fan 480, tot Is repming imamate* n is tne piacnte et un to fie the wettable Id, repOriab loans with tne US internal emenue Service ad PR lieaury Department, 3,0 in such terra acosateb dasOty dvdenis and& interest as tar teenµ Ot Inane scant. neat conk,' yeui ndvdual lac mbar halt 2018 (S) Year to dat
the Parrs 480, tot lax repOrttng info/maim it Is the pt,xnce ot UBS to ile the ap•plitable ta repOnno loans with the US internal amen* Semce dyd PR Iteasury oepanment. did in such IOW'S acusalety dagry dwdenct, ar 4a interest as Ia, tempt or ladetint more Rea consul yar ndwdual tar papaw September 201
e balances. Russell 3000 MSC I - Europe, Australia & Far East Barclays Capital U.S. Aggegate Bond Index Interest ratios on July 31, 2018 3-month Treasu-y bilb: 2.03% One-month LIBOR. 2.08% Percentage change July 2018 Yoar to date 3.72% 6,47% 3.32% 6.64% 2.47% 0.04% 0.02% -1.59% Page 2 of
ws curet your roam at away lathy by arta-genent with the nekaud n$1.4 Cr, we reformed you cd the rellaanthia 'hark , Olatnnal . thil Maitre a, ifiy Crete. fat femme and seardes se localcd M UBS France, Somas and rot We no:1,mq becter. and you ens. make a report of ay coo a mown to both Irma • As de
being hereinafter referred to as 'Bane) for and in the name of Corporation with such tele or titles as he or they may designate. 2. The President Treasuer/AttamerY Neu& by The poSCNs)asherizel as .Pnosieso. Vaasa tsoothsecer. err-) of Corporation, signing singly der npo.e or arse rein Sew e.g.. ran
io0. klenecetkei number end (2) core Ilse OciPearee ORS) done sullied to sslotdcbcd Oa • subject to backup vethrekleg or Its tempi 3 is non biro. Crete Out and complete oxen than the Dirtier:aeon required to weld Dees CS. ■ Creel ■ Authorized S stunt X ley Cie) UMW ONlif TWWWS CM to deposi
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
technology agreement and hosting a discussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi EFTA00136795 Di Maio in Rome, delivering remarks at the Holy See Symposi
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
technology agreement and hosting a discussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi Di Maio in Rome, delivering remarks at the Holy See Symposium on Advancing
any so-called "watch list" maintained by any governmental agency of the U.S. (including, but not limited to, the U.S. Central Intelligence Agency, the U.S. Department of the Treasury, the U.S. Federal Bureau of Investigation, the IRS, the U.S. Office of Foreign Assets Control and the SEC) or (ii) a senior foreign political R(kfT
nte. your hanan.r.. 'ad*. a 'dang busness a (DPW' name on the tuuness name'daregaded entity name' we, Partnership. C Corporation, or 8 Corporation. Crete the entity's name on the m a,e Ina and any busineett. Wok a -doing business as (D13.9) name on the DS. •SiN., .wit n. an natant weay fame" tire D
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
technology agreement and hosting a discussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi Di Maio in Rome, delivering remarks at the Holy See Symposium on Advancing
the Poems 480. for tax reparang InfOrmatiOn. It is the prance Of U85 to file the aPPlicabe tat mooning loins with the uS interne Revenue Senate and PR Treasury Department* and in sus h forms accurately clastify civickna ardor intent aster exempt or taut* income. Please consult your indvdual tax preparer. August 2015(
eilcandon on hef rnY Wan; prniys and do:Iowa, rseto ptt C NMI Rdalbeitp Agnomen or Accoot Advereml me the General Tenn and Condemns U.S5 Stamm of Crete nacresflab* el Agreements and Ccaosures a yggishiraggaegadaSa= Your aunts Yost Stalintenl tops secrets al otter asses held n the ammo at the end
the foams 480, for lac reporting information_ it is the practice of UBS to file the applicatie tar reporting tomb with the US Intend Rewind Seek! at PR Treasury Department and in such forms accurately dasnfy dndend ardor Interest as tax exernot or terabit incerne. Please consult your InSudual tat prepares. July 201 5
on on hey rm.> *No) piaci...tan:I clidocurn Mee to lotrC him har israsp Matron or ACC0Lril Agennml aid the General Tans ark Conditom UBS Stamm% of Crete Fradwe5ratable n Agreterra and Decbsuf es ot yadshirsaggegrjaasaizi Your at You' statereni amzes Manes and other asseshold n the =owl at the cod
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
technology agreement and hosting a discussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi Di Maio in Rome, delivering remarks at the Holy See Symposium on Advancing
Entities connected to both U.S. Treasury and Crete

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Condoleezza Rice
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
New York
LOCATIONMaria Farmer
PERSON