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WRK CUS 203A 204A 206A 205A 201A 203A 404A 206A 204A /.05A :06A :105A ZOXA 203A 206A 205A 205A 201A ZO1A 20_5A - 4 JSANLAR NELSON ZO1-105LAD Z03-113LAD 86123:054 ARROYO ANGEL 203-113LAD 204-206LAD 86710-054 AVILA PATRICK 204-206LAD 206-217LAD 76157-054 BARROW LORENZO 2
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BANK 18 Account number or other designation 19 Mailing Address (Number, Street, Suite Number) of financial institution in which account is held 9 NELSON STREET 21 State, if known 20 City BRADFORD 15 Maximum value of account during calendar year na amount wow, 2,671,835. 17 Name of Financial Inst
nce Ceherwee. enter .0- I )0arre closed all or Ito. Day Yr 10 11 a Enter the short-term portion of
al institution in which arrant is maintained. Number, st eet. and room or suite no. b Global Intermediary Identification Number (GIIN) (Optional) 9 NELSON STREET 9 City or town, province or state. and country Oncluding postal code) BRADFORD BD1 5AN UNITED KINGDOM 1 Type of account M Deposit 0 Cus
015I 35 EFTA00026323 Form 4797 Deparbrienl a Ito Troosmy Internal ROvOnue Service NamerS}Sn0wn o
served CATER ALLEN PRIVATE BANK 8 Mailing address of financial institution in which account is maintained. Number. street. and room or suite no. 9 NELSON STREET 9 City or town. province or state, and country (including postal code) BRADFORD BD1 5AN UNITED KINGDOM 1 Type of account LXJ Deposit LJ C
. Under this Poli- cy, the Government agrees "not Ito) charge) a firm criminally for the activity bei
mina- tion of probable cause. CONCLUSION For the foregoing reasons, we vacate the order of the district court and remand for EFTA00191818 U.S.' NELSON cite as 68 F 593 (9nd Cir. 1993) further findings and reconsideration in actor- justice to grant transfer. dance with the foregoing. § 6032. U
Entities connected to both Joi Ito and NELSON

Jeffrey Epstein
PERSON
Harry Reid
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSON
New York City
LOCATIONMaria Farmer
PERSON