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P FinCEN BSA ID 31000001301346 Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Jeffm EPSTEIN/ Highbridge Capital Co ration/ Grand Cayman, Cayman Islands BWI S FinCEN BSA ID 20101910292960 i Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Jeffm EPSTEIN/ Qtr. B3 St. Thomas, Virgin Islands, U.S.
s, 75008 France P FinCEN BSA ID 31000001301346 Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Jeffm EPSTEIN/ Highbridge Capital Co ration/ Grand Cayman, Cayman Islands BWI S FinCEN BSA ID 20101910292960 i Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Jeffm EPSTEIN/ Qtr. B3 St. Thomas, Virg
, being as of the date hereof Deutsche Bank (Cayman) Limited, Boundary Hall, Cricket Square, 171 Elgin Avenue, PO Box 1984, Grand Cayman, KY1 1104, Cayman Islands, Attention: The Directors, with a copy to the Manager at Winchester House, 1 Great Winchester Street, London EC2N 2DB, United Kingdom. Attention Ch
of business of the Fund, being as of the date hereof Deutsche Bank (Cayman) Limited, Boundary Hall, Cricket Square, 171 Elgin Avenue, PO Box 1984, Grand Cayman, KY1 1104, Cayman Islands, Attention: The Directors, with a copy to the Manager at Winchester House, 1 Great Winchester Street, London EC2N 2DB, Un
ge Capital Corporation Class A (Restricted) - 232.9855 Shares as of Jul-31.2007 Dear Investor, Hamonic Fund Services PO Sox 940 GT Grand Cayman Cayman Islands Flritkth West Incites You have previously provided us with information based upon which we concluded that you should be treated as a Restricted pe
nt in Highbridge Capital Corporation Class A (Restricted) - 232.9855 Shares as of Jul-31.2007 Dear Investor, Hamonic Fund Services PO Sox 940 GT Grand Cayman Cayman Islands Flritkth West Incites You have previously provided us with information based upon which we concluded that you should be treated as
PRINCIPAL OFFICES OF THE CO-ISSUERS Clear Lake CLO, Ltd. do Walkers SPV Limited Walker House 87 Mary Street George Town KY1-9002 Grand Cayman, Cayman Islands Clear Lake CLO, Corp. do Puglisi & Associates 850 Library Avenue, Suite 204 Newark. Delaware 19711 TRUSTEE, PAYING AGENT AND TRANSFER AGENT Wel
PRINCIPAL OFFICES OF THE CO-ISSUERS Clear Lake CLO, Ltd. do Walkers SPV Limited Walker House 87 Mary Street George Town KY1-9002 Grand Cayman, Cayman Islands Clear Lake CLO, Corp. do Puglisi & Associates 850 Library Avenue, Suite 204 Newark. Delaware 19711 TRUSTEE, PAYING AGENT AND TRA
(b) to the Issuer at ING IM CLO 2011-1, Ltd., do MaplesFS Limited, P.O. Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands, Attention: Directors - ING 2011-1 facsimile no.: +I (345) 945-7100 (with a copy to +1 (345) 949-8080), email: (c) the Co-Issuer addressed to it
(b) to the Issuer at ING IM CLO 2011-1, Ltd., do MaplesFS Limited, P.O. Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands, Attention: Directors - ING 2011-1 facsimile no.: +I (345) 945-7100 (with a copy to +1 (345) 949-8080), email: (c) the
e employment package on offer for the position of Crew Chef on board Motor Yacht ALBULA. M/Y ALBULA is a private yacht, complying 'voluntarily with Cayman Islands certification and is not MLC certified. Position: Temporary Crew Chef —Job Description as per SMS and as delegated by the Captain and Chef Salary:
LB" Gimp Town, Cayman wowww as mai Tom Henshilwood Captain — M/Y ALBULA Fisheries Research Foundation LTD Floor 4, Willow House, Cricket Square, Grand Cayman, Cayman Islands IMO Number 1008920 Official Number 738568 Call Sign ZCPA2 Gross Tonnage 1428gt Length Overall 63.84m EFTA_R1_00021537 EFTA0173
or by facsimile in legible form, to the Issuer addressed to it at do Walkers SPV Limited, at Walker House, 87 Mary Street, Grand Cayman, KYI-9002, Cayman Islands, British West Indies, facsimile no. (345) 945-4757, Attention: The Directors, or to the Co-Issuer addressed to it at do Puglisi & Associates, 850 L
vernight courier service or by facsimile in legible form, to the Issuer addressed to it at do Walkers SPV Limited, at Walker House, 87 Mary Street, Grand Cayman, KYI-9002, Cayman Islands, British West Indies, facsimile no. (345) 945-4757, Attention: The Directors, or to the Co-Issuer addressed to it at do P
PRINCIPAL OFFICES OF THE CO-ISSUERS Clear Lake CLO, Ltd. do Walkers SPV Limited Walker House 87 Mary Street George Town KY1-9002 Grand Cayman, Cayman Islands Clear Lake CLO, Corp. do Puglisi & Associates 850 Library Avenue, Suite 204 Newark. Delaware 19711 TRUSTEE, PAYING AGENT AND TRANSFER AGENT Wel
PRINCIPAL OFFICES OF THE CO-ISSUERS Clear Lake CLO, Ltd. do Walkers SPV Limited Walker House 87 Mary Street George Town KY1-9002 Grand Cayman, Cayman Islands Clear Lake CLO, Corp. do Puglisi & Associates 850 Library Avenue, Suite 204 Newark. Delaware 19711 TRUSTEE, PAYING AGENT AND TRA
(b) to the Issuer at LNG IM CLO 2011-1, Ltd., do MaplesFS Limited, P.O. Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands, Attention: Directors - ING 2011-I, facsimile no.: +I (345) 945-7100 (with a copy to +1 (345) 949-8080), email: [email protected]; (c) the Co-I
(b) to the Issuer at LNG IM CLO 2011-1, Ltd., do MaplesFS Limited, P.O. Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands, Attention: Directors - ING 2011-I, facsimile no.: +I (345) 945-7100 (with a copy to +1 (345) 949-8080), email: cayman@ma
Entities connected to both Cayman Islands and Grand Cayman

Marla Maples
PERSONCalder
ORGANIZATION
United States
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Jeffrey Epstein
PERSONCleary Gottlieb Steen & Hamilton LLP
ORGANIZATION
Eric Holder
PERSONCayman
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Ghislaine Maxwell
PERSON
Samantha Power
PERSONthe U.S. Investment Company Act
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Luxembourg
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Bahamas
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United Kingdom
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Columbia University
LOCATIONLeon Black
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Bermuda
LOCATIONGeorge Town
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Costa Rica
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