3
Shared Docs
3
Same-Page
4 / 3
Mentions
estate t%barotArIzona, Arkansas, Connelcut, Dalai erne, Georgia, Kentucky, tramactlons; a trustee or Issuer of any Individual retirement Marne, Maesachusetts, . arrangement, a Coverdell ESA, an NSA, an Archer MBA co r • rwo Mi I, Now Hempel-1re, New Jersey, Austin, TX 73301 • Onoluding a Medioese A
MSA); certain corporations; and a Arkansas, Connecticut, Delaware, lender who acquires an Interest In secured property or who has Kentucky, Maine, Massaohusetts, reason to know that the property has been abandoned. New Hampshire, New Jersey, Cincinnati, OH 45999 New York, Ohio, Pennsylvania, Rhode Island
loys.° name, address, and ZIP code FINANCIAL TRUST COMPANY, ST. THOMAS r 00802 INC. 3 Sable empty wages 90000.00 4 &Sol security Ira Mt/NW 5- Masao woos; end Ups 241021.30 0 Meditate tax wahbold 5580.00 3494.81 7 Soda' °comity apt r o /// d ' number 0 Advance BA paymeat 10 Ps o Employo
labama, Adzone, Florida. Nolte Louisiana, MissIset49. New Mexico. North Carolina. Texas, UV:girls Adamsro, Connecticut. Delaware Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Now York, Ohlo, PonnsyWria. Rhode Wand, Vermont West Veginla Rinds, Indiana, boa, Michigan. Minnesota, Mistroud, Ne
n Act /lotto and Inttructiorra. see Rom VI-33f Vddifl 1 OMB No.19454099 • momktdWomprimm 59341.18 e?Ws41.18 S NWCOMPITMIT 18 SOUS scanty IM 9 Masao, EIC manta OThor B m'IP`wnx.n.g4.70 2 IA &tomato PRIME! 6418.00 MIS M•13454408 aR s ga:ot A bevenflemenmillefte 66-0567418 o E•csksyens map.
lls moral& bier-lina.tloraltateliatpromtanaTaMtdaCkul-hopAtlMo2F‘Maymatimat:FiloellisenterAarterikleAk2Fdavidaokantammaitleampaptarataalelta pake had& Ma -03%Xl./2",XPaler RNMeltela gmteXAbed«I IS: I nerattAlatelet7taleat(1)229 I itetanikettate !aim: a0101 IMC(MTC(MTC631MIMI 329:0 IO2I0laltlenkamaNteTA
ilan : SNO ratasCat4OCC I IGh WM. Anal ; moral: ; kal'weithi; 400: angina "T" , MAO& h100. 1" 1•Iltin' at sew gdcm: tVx milnrithcm; mac %but' oat Masao; al: wawa: Opas welltheaccureaja attimmeraw Was; cadworatiou; tune Jit-Mo• s Lbec aivs Miv k-Micaadwbki plaitteat abut woman ; Sat Frawaquct._
Entities connected to both Massachusetts and Masao

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Mao Zedong
PERSONMaria Farmer
PERSON
United States
LOCATION
Xi Jinping
PERSON
U.S. Treasury
ORGANIZATION
Vicky Ward
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
Virginia Giuffre
PERSON
Michigan
LOCATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATION