11
Shared Docs
11
Same-Page
12 / 11
Mentions
Panda/ duoup friday. a in sang to uBS Mutat Seneat he. Cleo, Relelions Crepartment PO Box 766 Unon City NI O7(07 • hose of *mist( chresons atcut al &wont lands undo Ort) WI parrot ce U35 V4a• dith card tratadot call 806762.1000 o 'roe to L6SEnancal Won no. ICICO Harbor 8ud.6th I bat Weament. N)
ay throup fay. a h wrens, to UBSIonancial Sereal. VIC. Cleat Relations Deipatrunt PO Box 766 Unon Car NI 07637 • hods* of errors a CrotlIOnS able al *coon< knits transfer 0711 bid camera cells rot din" cad trassachom, call806762.1O00 a "me to L6SFnanCal Sanas Mc. ate Harbor 8W .6th I bat Wecathim
AG Capron Branch Thew deposits ate not awn by the EX. Babnces Feld at the LES AG Carnal Bath are tempera* exposed to the so ...reign risk of the Cayman blends, and there is no gannete Cr other obligation of LES AG to nay the barns while on the UBSC trans Brach's books. Depost a 185 Bat L6A and eac
ts that you hold n a particular <epee*. The Fin, together with certain ASK ha also purchased le-ppimental protection. The madmen amount payable so al &hide Worts, coRecterek thaw this protection is 1500 million a of December 10, 2013. klo fins o the poky conditias ard limitations, cash X the is
Brach ere terwerily spited to chit somnign rid of the Capwi ~di and there is ro quaranee a other obicatim d USS AU to repay tebanes Motor. the u3S Cayman's eras Spay Omost at UPS Bat USA an each URS AG Branch worm ramected by SPC MoneyFund shies are premed by SPC See 'WS Fymost Senors Account Frotea
t you hob h a parficula caoacity. The Fem, together with certainaffiliates, has also purchased ospanented protection. The madman anoint payable to al *foible dials, collictink ado. this sedation is ZOO maroon a of December 10, 2015. Scbrd to the poky ordrions ad limitations, cash a the km is furth
o's* apostate the sooereign rift of the %men blends, and them is no wart/rase er other obligation of LES AG to repay Re balances while ti the LIES Cayman's Brach. books. Deposits at MS Bait USA and each UBS AG Branch are not protected by SIC. Money Fund shres are protected by SIPC See #U35 Financial
rusts we *saute - Ott andates also recewe trading commbyons ara etakt owpørnation ken mina aids a« tiara «Wails awe proarts we disaute - We weris al &twat fee !torn h858aili USA rel URS A8 Stanford Watch ol up to RS pet antount swtang to the harts war la Lenexa Sweep Programs ~ondt ato :an rosar
and UBS AGC wan Brach These deposits are not ;mad by the FOC. Balances held at the LES AG Cayman Burch are tempest* potato the sovereign a of the Cayman bads, and theta is no gaartee a otter obligation of LBS AG to repay tie balances while at the LIES Cayman's Brach's books. Deposits at MS Bat USA
nt tat you hold in a panika capacity. The Ftrn, together with certain Mates, ha also purchased oxpbrrantal protection. The madman mount payable to al *able chat, cackeb se-de• this protection is 1500 millon a of Clamber 10, 2013. Subject to the policy corditons ad Imitations, cash a the Firm is fu
AGC wan Brach These deposits are not iresed by the FOC. Balances held at tie LES AG Cayman Branch ate temperanly egos* to the sovereign era of the Cayman litands, and there is no suararesee a other cancation of LBS AG to repay tie balances while on the UBS Cayman's Brach's books. Deposits at MS Bar
you hold in a pettiest,- saucily. The Fkrn, together with certain affiliates, ha also purchased o.ppbrnentalgrotection. The mairrun annum miser to al *habit tents, cored:ay u-der this protection is 1500 millon a of Decenter 10, 2013. Stoma to the policy corditons ad Imitations, cash a the Firm is
pera* closed to the sovereign irk of the Corr Islands, and there is no quarareee or other oblation of LBS AG to repay to balances while cache LIES Cayman's Brach's books. Deposits at MS Bait USA and each UBS AG Branch are not protected by SIPC, Money Fund shays are protected by SIPC See *U35 FS-unci
ou hold in a panics/a- capocity. The Fan, tognein with certain affiliates, ha also parch: and %Bohn-rental wotection. The minimises mount pieta to al *table clones. coke-lint: seder this protection is 1500 millon a of Decenter 10, 2013. Stoma to the poky corditons ad Imitations, cash a the Firm is
iganly noosed to the sovereign rah of the Celan bads, and theta is no suararem or offer gigation of CBS AG to repay the balances while ti the LIES Cayman's Brach's books. Deposes at MS Bat USA and each UBS AG Branch are not protected by SIC. Money Fund shays are protected by SIPC See TU35 Financial
tat you hold in a peanut,-capacity. The Fan, together wth certain affiliates, has also purchased oxpbrriontal protection. The madmen amour mine to al *gine clones, coffecliab ader this protection is 1500 millon as of December 10, 2013. kbact to the poky corditons ad Imitations, cash a the Firm is
ally noosed to the sovereign ink of the Calmer Islands, and them is no warar6se a other obligation of LBS AG to repay to balances while cash, LIES Cayman's Brach's books. Deposits at LOS Irk USA and each UBS AG Branch are not protected by 51C. Money kind shrews are protected by SIPC. See #L735 Finan
ss" and because a fundamental right is burdened. We disagree. [12) Initially, the organizations argue that a classification based on an individu- al's choice of language is a form of discrim- ination based on race or national origin. TA F20-20 RUSSONIELLO 801 FS 791 MSS No court has yet held th
ity, and do not face any different 'species' of immunity—e.g., an express agreement not to prosecute for future tax violations with respect to the Cayman Is- lands." Supra at 1446 n. 10. Indeed as I read the majority opinion, its holding that Harvey's immunity is only as broad as the fifth amendment
.14.452.10 1/30/3)12 'Mani Tauten am& • Cask.* Ratting Lineal Cade/ Dully Newt Luars 1/30/3)12 1297016;) &worn' .Orel! liX0)1000.1).Swupraymou al $207$9197 1/30/3)12 Interval:1.1mgal, Stanley /Sunkn 13923 1/30/3)12 Interest: Slorgan !eanley Private !UM M 1074 1/30/3)12 IMenni:1.1oran Stan
a Toil Tax FAv fonds 1,950.00 4311,02630 5/1/1111 Inlatem, slew Toil Tax Fro2 fonds 2240200 10330119 5/10/2012 MP Custom Hedge Fund Semitone( Cayman) 1.102 CAW 1.113D31A GOMMIYMAll Payment (470(KOLO) 1,363,03X30 5/23/2012 ettackRexk CmInweentot Fund Ill LP.- 2 CRT Sark.( Capital Call) (L037.
Entities connected to both Alabama and Cayman

United States
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSONRussell 3000
ORGANIZATION
Alan Dershowitz
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATIONUPS AG
ORGANIZATIONLOS AG
ORGANIZATIONWeehawken
LOCATION
Marc Rich
PERSON
NEW YORK NY
LOCATIONHarbor Boulevard
LOCATION