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.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 EFTA00853662 T
k 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 EFTA00853662 Total 259.85 5,735.4 5,486 4.5 Kathryn H. Ruemmler LATHAM a. WAT
.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 5
k 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 5,735.4 5,486 4.5 EFTA00853761 Kathryn H. Ruemmler LATHAM & WATK
.62 2 EFTA_R1_01620027 EFTA02495875 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 3 EFTA_R1_01620028 EFTA02495876 35 0.03 Scobag Privatbank
k 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 3 EFTA_R1_01620028 EFTA02495876 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 5,735.4 5,486 4.5 Kathryn H. Ru
.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 2 EFTA_R1_01623270 EFTA02498046 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 3
vest 2 EFTA_R1_01623270 EFTA02498046 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 3 EFTA_R1_01623271 EFTA02498047 5,735.4 5,486 4.5 Kathryn H. Ru
,500.0 0.8 Finter Bank Zurich 235.0 2.3 Berner Kantonalbank 176.5 2.6 Vadian Bank 76.1 5.6 Banca Credinvest 24.0 12.6 Societe Generale (Lugano) 139.6 1.0 MediBank 8.6 9.6 LBBW (Schweiz) 2 EFTA_R1_01623336 EFTA02498094 128.7 0.03 Scobag Privatbank 6.9 0.1 Total 5,735.4 4.5
rner Kantonalbank 176.5 2.6 Vadian Bank 76.1 5.6 Banca Credinvest 24.0 12.6 Societe Generale (Lugano) 139.6 1.0 MediBank 8.6 9.6 LBBW (Schweiz) 2 EFTA_R1_01623336 EFTA02498094 128.7 0.03 Scobag Privatbank 6.9 0.1 Total 5,735.4 4.5 Kathryn H. Ruemmler=/b> LATHAM & WATKINS LLP 5
Entities connected to both Lugano and Schweiz

Jeffrey Epstein
PERSON
Zurich
LOCATION
Ariane de Rothschild
PERSON
Cynthia
PERSON
Rothschild
ORGANIZATIONBanca Credinvest
ORGANIZATIONFinter Bank
LOCATIONBerner Kantonalbank
LOCATIONSociete Generale
ORGANIZATIONScobag Privatbank
PERSONVadian Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Kathryn Ruemmler
PERSON
Department of Justice
ORGANIZATIONLatham & Watkins LLP
ORGANIZATIONUS AuM
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
George W. Bush
PERSON