6
Shared Docs
5
Same-Page
5 / 5
Mentions
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
4 °Ow 120 12d Department of the Treasury - Internal Revenue Seiv For Privacy Act and Papenvork Racbctlon AM Noll and InstrimAtom ma Form W.3! a Contra, matrix( vas 0 0Ma Na 45464001 b Employe" lactellotion numbs 66-0567418 o EnWoyahmawad.ua. and ZIP cad. FINANCIAL TRUST COMPANY, INC. 6100 RED
e PCIMS 480, fa lea reP3MN) information II Is the practice a 1185 to file the tea:Pestle tar reporting forms with the US internd Revenue Service and PR Treasury Department and in such forms accurately Ossify dnckna arctic. Interest as tax exempt or tacit* income. Pleat consult ycul includual tax preparer November 201
ie Bat Sweep Programs or OA maitre witittara aid shares of a Way Fund maybe liquidated, and themeted' returned to you a you mune% =cull Father on Contra tout tattle sown opium. ndudng cumin went, rats AM nett. 6 • it** at www stscordsmopyitas Pon your ;natal advisor a by calm 800.762-1000 UO5 team
he Farth 490. fee tar reP1ithri9 information It Is the padre of ties to file the typical* lei reporting forms with the US interns' Revenue Semce aid PR Treasury Department and in such form, accurately ELS12fy <linden* ardor interest as tar exempt or treat* income. Neese comsat your inclvdual tax preParer. December 20
ased en the In dwand or awn parent male by the net aid martes ter sewn earposes rill be hold'« one you ban th• statement dale or «Smarty Woo:flat Contra« aid ae not wafted • Aetna hold lry WS financial Unitas Conan MSS ae not NMbytePm awl not wan be FM'S possession or anal Them assets re deptesd on
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
sed as the In dwand or awn parent male by the mutt and manes ter sewn earposes rill be hold'« one sat ban the statement dale or «Smarty Adana ald Contra« aid ae not wafted • Aetna held by WS financial S ~iota Conan MSS ae allieNbytttal awl not wan be FM'S possession or anal Them assets re deptebd o
rs 4130, for lax repotting infoimatuto It Is the practice of 1.185 to file the tookaste tar reporting forms with the US Internal Revenue Service and PR Treasury Departrrent and in such forms accurately dasJfy dwdend ardor interest as tar exempt or tact* imam. Please comult your irdvdual tar prepare/ December 2015 (1)
This total n included in tie anent period closig value. SDNY_GM_00022520 EFTA_00133140 EFTA01275277 important information about your statement (Contra ued) Lending information Fce Maned inform:non on **Firs lending practices and disclosises, refer to gem Clem Relatcnthip Agreement or A«ciast Are
Entities connected to both U.S. Treasury and Contra

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Vicky Ward
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
New York
LOCATION
Prince Charles
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON