3
Shared Docs
3
Same-Page
3 / 3
Mentions
earer form, or in uncertificated form; and to use a central depository, clearing agency or book-entry system, such as The Depository Trust Company, Euroclear or the Federal Reserve Bank; (7) To manage any trust in a consolidated manner with any other trust created hereunder or with any other trust crea
torneys for Plaintiff IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ALASKA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs. ) ) JOSEF F. BOEHM, ) a/k/a "Joe Millionaire", ) ) Defendant. ) No. A04-003-01 CR (JWS) NOTICE TO COURT OF RESTITUTION PLAN AND APPROVAL OF TRUST DOCUMENT
earer form, or in uncertificated form; and to use a central depository, clearing agency or book-entry system, such as The Depository Trust Company, Euroclear or the Federal Reserve Bank; (7) To manage any trust in a consolidated manner with any other trust created hereunder or with any other trust crea
UNITED STATES OF AMERICA, ) No. A04-003-01 CR (JWS) ) Plaintiff, ) ) NOTICE TO COURT OF vs. ) RESTITUTION PLAN AND ) APPROVAL OF TRUST JOSEF F. BOEHM, ) DOCUMENT a/k/a "Joe Millionaire", ) ) Defendant. ) EFTA00233946 COMES NOW the United States of America, by and through counsel, and he
earer form, or in uncertificated form; and to use a central depository, clearing agency or book-entry system, such as The Depository Trust Company, Euroclear or the Federal Reserve Bank; (7) To manage any trust in a consolidated manner with any other trust created hereunder or with any other trust crea
UNITED STATES OF AMERICA, ) No. A04-003-01 CR (JWS) ) Plaintiff, ) ) NOTICE TO COURT OF vs. ) RESTITUTION PLAN AND ) APPROVAL OF TRUST JOSEF F. BOEHM, ) DOCUMENT a/k/a "Joe Millionaire", ) ) Defendant. ) Case No. 08-80736-CV-MARRA 000618 EFTA00233277 COMES NOW the United States of Amer
Entities connected to both Euroclear and JOSEF F. BOEHM

United States
LOCATION
George W. Bush
PERSON
Federal Reserve
ORGANIZATION
Jeffrey Epstein
PERSONThree "Trust Protectors
ORGANIZATION
Julie K. Brown
PERSONThis Trust Agreement
ORGANIZATIONEx Parte
ORGANIZATIONTIMOTHY M. BURGESS
PERSONKevin Fitzgerald
PERSONGreg Taylor
PERSONSteven Boltz
PERSONSusan Sullivan
PERSONPhilip Paul Weidner
PERSONLamont Butler
PERSONF. BOEHM
PERSONJOSEF FRANZ BOEHM
PERSONFederal Building & U.S. Courthouse
ORGANIZATIONthe First National Bank
ORGANIZATIONExhibit F. First National Bank
ORGANIZATION