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the in:Waled rislitution We informed you of this relate:whin:Many& opened this accost h then cast your Rs& and swishes tre located a LOS financial Seneca and rot the inedecig broker, rd you nut make a npm of any error or omission to bode firms As described m the account agreements, pa Z mint notify
to Kir Finans Adoisor. The Firm does rot independently terry Cr garnet the iconic, a rattily d any Mostar provided by acmes other than I-E6Fhunial Seneca h adeition ithouth LBS Financial Service, gerwalg updates this hformation a it is ripened. the Arm does not provide arty assura-ces tat tie hforma
oker by arra-gement with the ideated inslituail We informed )W of this relatronshiT when you opened this axon. h the cast your tu-a and gushes are Sated a LOS financial Services and rot the eitcdaceg broker, and you nut make a reset of any eacr or omission to both him,. As described he account agre
garte ~00 PncIng. Zone 5 TrecUng ID 828724484656 Service Type FedEx Priorty Ovemight Package Type FedEx Envelope Zone Pieces Weigh Del/tared Seneca Area Code Signed by Beanie ID 1 1 0 be. 0.5 kg8 Nov 20. 20010829 A2 MORRIS 000 surcharge of 300^'. to an shprnert 2EgY JEFFREY SCHALAT N
ice Number: 4-027-36841 Invovce Date: No. 3r I Account Number. Page: 2 C'G Federal Express Mese. Indicate ening, In address for the *cadent a Sated below: Account Number: Name: K phymer Address K ailing Address K Melling Address Address: AIM ./Sues: City Stale: zo: Prone: I ) Fat I I
m tie Hare Marpools MI be Nadler one waken the steamed date or trod =urn Acacia, and coMowd yak at not Guaanteed • Awns not held by WS financial Seneca faun asses me not byte hint a6inOt wain the yea's posseSuco or enrol Thee Meta re deplal/ed en yaw statement for irdonnatronal pupates Poulmos a
ot SPA/ to • Count natal tots coma» bylad Mined ngvor moat value) but held away I rem tell5 Cina•cial Sean (eg tan (a Cab a Les tat b)Calh MIAS AG Sated leant (d) swat eMoat nammg tube arum, ad 04 than of mutual Itch ende soh Mates re mgpert «ay the nave of the afoot kilt on the tau .rd records of
to )0J financial Adam The Film does rot irdeperantly way a gauntry the accuracy a milky of ry *formation provided by souses Car than LESPi-uncial Seneca ▪ atItion although UPS Fennel Sates general& imdates his information as it is reserved, the firm does not provide any Asturias tut the information
A Business Services Account lita. and IRMA are brokerage accounts Sikh provide access so banking services and protests tam* srangenwrits with all Sated lurks ad other thniparty bares, and provides aCC4I310 rotra-ce and arms* amiss, Sand by unagiliatedthid-pany notate ampanes through insurance agen
Saudis. Ir..tor Protection Act (SWAT • If define-KM nstitution on the top left of the front of this Maternal is not UBS finanoUl SeMes,U3S Pewee' Seneca conies you- scout as cleamg bather by anargernent with the ideated intlitutiXt We blamed you of the relationship when you opened this account. har
stnpeaed The kin or Cad bsuer wits estigate year Orate ad will meat any era prowpfly. Plea* make al Meeks payANO to the Furor the tinted oulunco Sated co the front of this dawned h addf tern to repair ax ant fees. rang may be 'Ord to masa:nano Ma charges for me payment far sauna: purchaws and ch
Entities connected to both Seneca and Sated

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
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Condoleezza Rice
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Vicky Ward
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Mao Zedong
PERSONDoug Band
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATIONWeehawken
LOCATION
Alan Dershowitz
PERSONLOS AG
ORGANIZATION
United States
LOCATION
Stanford University
LOCATIONCayman
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Puerto Rico
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