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be hued to ma), and 2. I am not subject to backup withholding because: (a) I am *awns( tan backup withholding, a (b) I have not been notified by the Internal Revenue Servos (iRS) that I am subject to backup wIthholdng as a result of a faauro to upon Si Interest or candlinelk or (c tne IRS het notibed me thill I a
effect frem time to time. :Applicable Lae, shall also include the rules of any national securities association, registered securities exchange or of the Options Clearing Corporation or other clearing organization applicable to the trading of option contracts. 13-AWM.0196 $ CONFIDENTIAL 013145032813 SDNY_GM_00037910 CONFIDE
2 mentions1 same-page
Page ?Same page
ued to me), and 2. I ern not subject to backup withholding because: (a) I all exempt from backup withholding, or (b) I nave not been notified by the Internal Revenue Semce pm that I em subplot to backup withholding as a result of a (allure to report all Interest or dividends, or (c) the IRS has notified me that I
effect from time to time. 'Applicable Law" shall also include the rules of any national securities association, registered securities exchange or of the Options Clearing Corporation or other clearing organization applicable to the trading of option contracts. 1340914.0196 9 012145.0329,3 SDNY_GM_00038151 CONFIDENTIAL CONFI
2 mentions1 same-page
Page ?Same page
Issued tome), and 2. lam not subject to backup withholding because: (a) I am exempt from backup withhOiSMfl. a tts) I have not been notified by the Internal Revenue Sena DRS) that I am subject to backup withholding as e result of a faliure to report all interest or dividends, a (o) the IRS Ps notified ma that I
effect frem time to time. 'Applicable Law' shill also include the rules of any national securities association, registered securities exchange or of the Options Clearing Corporation or other clearing organization applicable to the trading of option contracts. 13-AWM.0196 9 012149032813 CONFIDENTIAL - PURSUANT TO FED. R GRIM.
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Mutual Connections (48)
Entities connected to both Internal Revenue and the Options Clearing Corporation
Pershing
LOCATION4 w/ Internal·99 w/ the
Jeffrey Epstein
PERSON55 w/ Internal·23 w/ the
Securities Investor Protection Corporation
ORGANIZATION3 w/ Internal·55 w/ the
the State of New York
LOCATION6 w/ Internal·50 w/ the
Pershing LLC
ORGANIZATION4 w/ Internal·51 w/ the
Federal Reserve
ORGANIZATION30 w/ Internal·15 w/ the
DI
Darren Indyke
PERSON32 w/ Internal·9 w/ the
Ghislaine Maxwell
PERSON9 w/ Internal·28 w/ the
United States
LOCATION22 w/ Internal·9 w/ the
George W. Bush
PERSON9 w/ Internal·16 w/ the
Larry Page
PERSON2 w/ Internal·19 w/ the
FDIC
ORGANIZATION2 w/ Internal·17 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Internal·15 w/ the
Joi Ito
PERSON9 w/ Internal·10 w/ the
New York City
LOCATION6 w/ Internal·13 w/ the
the Internal Revenue Service
ORGANIZATION10 w/ Internal·5 w/ the
Samantha Power
PERSON8 w/ Internal·6 w/ the
Southern Trust Company
ORGANIZATION3 w/ Internal·10 w/ the
Alan Dershowitz
PERSON8 w/ Internal·5 w/ the
DEISI
ORGANIZATION5 w/ Internal·8 w/ the