Epstein Secrets

ENT: in Witness Whereof I have hereunto signed my name on the IS of leYlcinin .2104 (YOU SIGN HERD ltignajustof Principal) ACKNOWLEDGEMENT IN NEW YORK STATE STATE OF NEW YORK COUNTY 0e On the dry calm the yeetawfOre me. the undellY trObeereaagreny Clothe's personally known to me or proved to me on th

Balances of both Income and Principal Balances of Income only To Bank Name: Account Name: ABA It or ACH Account N. VII. ACCESS TO DB INSIGHT (the "Service") (choose one) !DB InSight Standard includes access to financial and account information, research and product information. Paper statements and

tness Whereof I have hereunto signed my name on the 13 day of 16,141n-11-5 , 20 t 4 (YOU SIGN HERE) l' onajore of Principal) ACKNOWLEDGEMENT IN NEW YORK STATE STATE OF NEW YORK COUNTY OF On the dry ofan the yekOldbefore me, the undersigned personally appeared-L.0; Irarsageturt personally known to me or

h Income and Principal Balances of Income only 0 To: Bank Name: O Account Name: Z ABA 0 or ACH 11 Account it 0 VII. ACCESS TO DB INSIGHT (the "Service") (choose one) Z DB Insight Standard includes access to financial and account information, research and product information. Paper statements and

Witness Whereof Owe hereunto signed my name on the IS sysg testletidet.in 20 t of (YOU SIGN MERE) (ktonatusetif Principal) ACKNOWLEDGEMENT IN NEW YORK STATE STATE OF NEW YORK Counri OF ss.: On the dirt °fan the yea(g_4iekte me the undersigned 0tUonaRY 109enieciteCrenuf raft" personally known to me

Balances of both Income and Principal Balances of Income only To Bank Name: Account Name: ABA 8 or ACM IL Account • VII. ACCESS TO DB INSIGHT (the "Service") (choose one) DB InSight Standard includes access to financial and account information, research and product information. Paper 1 statements and

IGNATURE AND ACKNOWLEDGEMENT: In Witness Whereof /Ai have hereunto signed my name on the la deed Mantis t 4 (YOU SIGN HERE) ACKNOWLEDGEMENT IN NEW YORK STATE STATE Cf NEW YORK COUNTY Of H 1 ss.: On the day caln the yearn (gore me. the undersignegsmockalty appearedt,Gcni catki n personally known t

Balances of both Income and Principal Balances of Income only To: Bank Name: Account Name: ABA If or ACH Account I: VII. ACCESS TO DB INSIGHT (the "Service") (choose one) /DB Insight Standard includes access to financial and account information, research and product information. Paper statements and c

wn account, unless its activities cause it to be characterized as a "dealer" in securities. A Partner who is an individual that is not a resident of New York State is not subject to New York State tax solely as a result of being a partner in a partnership that buys and sells securities for its own account. New

ied as an association taxable as a corporation (as a result of changed interpretations or administrative positions by the Internal Revenue Service (the "Service") or otherwise), the taxable income of the Partnership would be subject to corporate income taxation when recognized by the Partnership, and distri

New York City.) By reason of a similar "own account" exemption, it is also expected that a nonresident individual Partner should not be subject to New York State personal income tax with respect to his share of income or gain realized directly by Millennium USA. Individual Limited Partners who are residents

ium USA and its Partners which should be considered by a Limited Partner. Millennium USA has not sought a ruling from the Internal Revenue Service (the "Service") or any other federal, state or local agency with respect to any of the tax issues affecting Millennium USA, nor has it obtained an opinion of cou

d from the SEC settlement 4. Date of Action: Dec. 22, 2008 &ought By: Securities and Exchange Commission (SEC), Massachusetts Securities Division, New York State Attorney General (NYAG) and other members of the North American Securities Administrators Association. Auction Rate Securities (ARS): UBS is perman

eds) made with respect to certain actual and deemed U.S. investments, the Master Partnership has registered with the U.S. Internal Revenue Service (the "Service") and generally will be required to identify, and report information with respect to, certain direct and indirect U.S. account holders (including de

New York City.) By reason of a similar "own account" exemption, it is also expected that a nonresident individual Partner should not be subject to New York State personal income tax with respect to his share of income or gain realized directly by Millennium USA. Individual Limited Partners who are residents

ium USA and its Partners which should be considered by a Limited Partner. Millennium USA has not sought a ruling from the Internal Revenue Service (the "Service") or any other federal, state or local agency with respect to any of the tax issues affecting Millennium USA, nor has it obtained an opinion of cou

New York City.) By reason of a similar "own account" exemption, it is also expected that a nonresident individual Partner should not be subject to New York State personal income tax with respect to his share of income or gain realized directly by Millennium USA. Individual Limited Partners who are residents

ium USA and its Partners which should be considered by a Limited Partner. Millennium USA has not sought a ruling from the Internal Revenue Service (the "Service") or any other federal, state or local agency with respect to any of the tax issues affecting Millennium USA, nor has it obtained an opinion of cou