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Farts 493, for lac reporting information it is the practice of UBS to file the arckettie lac repotting forms with the US Interfa Revenue Sehice and PR treasury Department and in such loans accurately dasafy (linden:8 andror interest as tar ererrpt or lamb* exam neat consult your indvaue tan preparer. August 2016 (3)
about your statement (COMMIS) Lending information Fa detailed .nloemation on the Fins lending rade., and cartoont refer to you Client Reath -Sup Osterman, or Acco.rt Agreement ad the Gene-al Toms and Conditions. LES Statemen of Credit Practices available in Ageeemeno and tnedosurn lupe uhsromaryouno
e Forms 480, fix lac reporting information his the practice of UBS to file the aPpliCeilie to reporting forms vAth the US Interco Revenue Senate and PR TleaSury Department and in such fawn arrulatery clasIfy °velem% fl y lefties' as lax exempt or vocals* irons. neat (omit your inclvdual tin preparers June 2018(3) Ye
usable to obtain a price for a atomism. - Deposes ce secuties denommated n carnet other than U S. onus re reflected at the exchange rate as of the Osterman date. - For certain monks vadng ri non-call «nary denomnatons, once rd curtly (face value) may have been adjusted to facilitate proper valuate, To
stioned Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson during a House Financial Services Committee hearing about why the Treasury Department has not investigated ActBlue for fundraising for an anti-Israel group accused of being linked to terrorism. According to the article, the inquiry fo
ram, Ziff), New York Times (02/15, Burroughs, Fortin, Draper, Edmonds), CNN (02/15, Salahieh, Andone, Prokupecz, Campbell), USA TODAY (02/15, Cann, Osterman, Arshad, Nurse), Fox News (02/15, Nerozzi, Price), CBS News (02/15, Staff Writer), NBC EFTA01655778 News (02/15, Burke, Cohen, Kirsch, Vespa), Axi
Entities connected to both U.S. Treasury and Osterman

Jeffrey Epstein
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United States
LOCATION
Donald Trump
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Ghislaine Maxwell
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Virginia Giuffre
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Barack Obama
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Department of Justice
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Condoleezza Rice
PERSONLeon Black
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Bloomberg L.P.
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Joe Biden
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Vicky Ward
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Marc Rich
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Prince Charles
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Michael Cohen
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UBS AG
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William Barr
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Scarlett Johansson
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USA Today
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Colorado
LOCATION