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No-Ruelflefl Otelt rot., W-2111 2006 13 MIX os n Cl 14 01/de Medan to OddlOki 295.52 // 2 I20 Se• Forrn*R-3SS hartndfcro Deportment of too Trepsury—Infemor Sado* Foe Pdvny Ad and Pnernewarktolucbon Ace Notice and ',stood:on% ow, Form W-sS2. SDNY_Gt.1_02771902 SUBJECT TO PROTECTIVE ORDER PARA
A of your paper Whine To File Copy A wins W.7.A.S. W-GLI, W-291, and VW3SS refickno these Manus.. amoval of dollar *pa and Medina The Plat dr, aid Medina have tom "wed from Copy A of FOFoeW.2PS. W•700, W4VI, ndndW-393 to ptOttkie in) CCOCO. Do not show dollar signs CS')) whey reporting money wmunto
and the Forts 480. for It* rePOMf19 information 11 is the make M U8S to file tht asplicaUt tar mooning forms with the US intern.3 Revenue SemCe and PR Treasury Department and in such forms accuratery ossify dmdena arc➢a Interest ants) eterrpt or tact*. income. beau consult your indudual tax prepare( August 201 4 ($)
solely on yea end ix lam 0 e . Fart 1099. We. 10rli.. alC 1 alto piepring )Our ta< return the/son is respired by Ian to recon tone CIS al taoh le Medina. napritsle non- lauble dvdends ad ta3M men caned en securities held n par Keane, net proceeds on sale I/analog, and cost honon combs owned Sectinti
e Forms 480, foe tax reporting information it is the practice of UBS to file the acoticatie tac reponing forms with tne US !memo Revenue Service and PR Treasury Department and in such loans accuratsy classify tbsciends arcIrcr Interest as t& eetrept or 'arab* imeme. neat (Gram your inagdual tax preparer. November 201
poses Re, solely on yearend tat lam . Four 1099. We. 10415. OCT then peeping wrar tra velum T of al is requited by law to rebut tote BS al mob le Medina. re:penal. non treble dedends ad tau* wan caned en securities held n your acCoure, ntl proceeds on sale tranUctdnl, end cost bamon amen coed Snots
Farm 480, for tar reporting information It is the practice of UBS to file the 4301}CaUe lag reporting forms With the US internal Revenue Senate and PR Treasury Department. and in such forms accurately classify diadem:1s andicr interest as tar cerrpt or tack.* income. Ileac consult yap inchrclual Its preparer. Octobe
matt on yerend tax forms. De , Form 1099. 5498, 10425. etc ) when Drepamg your tax return. The Fim 5 required by law to remit to tie IRS all table Medina, aportakie noritabk brava and =able Merest erred en sensitise hid name exant rent rands on see brisaclire, ad cost basin:main covered sautes, Ca
is among those accused of drug trafficking by American investigators: He escaped extradition on drug charges in Aruba in 2014 and was sanctioned by the Treasury Department for having helped Colombian guerrilla groups smuggle cocaine. In the interviews, Mr. Carvajal admitted to dealings in both worlds. https://www.nyti
Page: EFTA00010960 →001, and to one of the masterminds of the plot. (Mr. Mohammed was captured in Pakistan in March 2003.) Mr. Ali was arrested by Saudi authorities in Medina on June 9, 2003, on suspicion of being associated with bombings in Riyadh four weeks earlier that killed more than 30 people, including 9 Americans.
Page: EFTA00010963 →Entities connected to both U.S. Treasury and Medina

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