3
Shared Docs
3
Same-Page
3 / 3
Mentions
2001 attacks made prima fade showing of personal jurisdiction over bank chairman in Antiterrorism Act (ATA) action, by al- leging, inter alia, that Department of Treasury designated him as Specially Des- ignated Global Terrorist, and that he was involved in United States operations of designated terrorist organizatio
Protection Act ("TVPA"), 28 U.S.C. § 1350 note; the Antiterrorism Act ("ATA"), 18 U.S.C. I. According to Plaintiffs, Osama bin Laden formed al ()Ikeda. which means "the Base" or "the Vanguard." into an international terror- ist organization with the aim of violently op- posing non-Islam governments
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
you may °titan the actual abe han your ~I Admix Only Wale tam are protted tonepap. mealsheaf enl be toll and me ash hen be deposited n you arrows Ikeda:lend rethenwee pre:emptied by the issuer maj Mtn from the ristet pint tetra thepatio, tan are told Casleielieu Only slab unit Inn be held in your
Farms 480, for iar reporting information it is the practice of U8S to file the dziplcatbe tar 'coating forms with the uS Internal Revenue Semce and PR Treasury Department and in such forms accurately classify dviCends &eta interest as la. exerrpt or tenable income. Please onsult your inchidual tar preparer. January
ber CONFIDENTIAL GM 000260%g• 6 of 6 EFTA _00136639 EFTA01671803 Important information about your statement USS nab/ Swabs he Maim err UBS Frac.Ikeda. 6 a member of al primal Maly. ornmoday and optas «charges UBS Fano" Sams and lin QM UM are Mtn substkr as of LBS AG end Sashed LBS Satter LLC Th
Entities connected to both U.S. Treasury and Ikeda

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
Samantha Power
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSONDoug Band
PERSON
UBS AG
ORGANIZATION
George Mitchell
PERSON