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orms 493. for tat reporting information It is the practice of 1)85 to file the acomaitre tat reporting forms with the US InternS Revenue Service and PR Treasury Department and in Sue h tOrMS accurately Crag fy dsrdenct ant 0 intereSt es tar teen/I Or tacit)* inane. Pleat consult von indvdual tax preparer. March 2014
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"maximum pressure" campaign against Iran. This strategy aims to halt Iran's nuclear ambitions by reducing its oil exports to zero. The order directs the U.S. Treasury and State Department to EFTA01655583 implement stringent economic sanctions and enforcement mechanisms targeting entities that violate existing s
ies of directives designed to overhaul a DOJ the president claims is biased against conservatives. Hours after she was sworn in at the White House, Bondi called for the creation of "weaponization working group" that will scrutinize the work of special counsel Jack Smith, who charged Trump in two crimi
rth in Section 10.1(b)(i). "Transferor" shall have the meaning set forth in Section 10.1(bXi). "Treasury Regulations" shall mean the regulations of the Treasury Department issued pursuant to the Code, as amended from time to time. "UBS" shall mean UBS AG and any of its affiliates. "UBSFA" shall mean UBS Fund Advisor,
103.917 256,588 126.777 =.7% October 2010 Emended Stay Hotels"" 526.000 536.669 806796 1,343,465 817.465 267% November 2010 U.K. PrepCo Bondi" 2.987 - 159 159 (2,828) (56.4%) Moy 2011 1140 Avenue of Americas" 54,681 - 82,413 82,413 27,732 11.0% June NH 1 Stratford Cate' 9.3
The MBZ 19% Trust (GST Exempt) Cash Account Activity - As of December 31, 2011 Ode DesaiptIon Morgan Stanley jr Mogan Chase DflattCbC Baak US Treasury Bill» US Government Agencies (nding Balance 9/2/2011 AIP Custom Portfolio MINIM RV (125X0009 3.220-1480J 9/9/2011 Q.842( Co Invenment Fund
anion) 117.21$19 12.07204.7.9. /6/3)11 001, at America en Revahing 4aw 01 Cr&B SWAP hymen, 0%41273) 112A61521 /6/3)11 Rainaticat New Takla fm Bondi 1035,43228 12.110),16301 /6/2011 Redemption( Na Takla Ha Ponds 1—M4419 101M1911.S0 /6/3)11 Kalamai= Na. York Tax fay Bondi 1,036,471.11 10$
Entities connected to both U.S. Treasury and Bondi

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