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aring UBS debit ca-d transactions. if we take more than 10 tra inns days to do tits, we will credn yet, &Zeal for the aniOunt)Cu thilk a in error, Botha you well hum the use of the money during he tone n takes us to cemplete our nvestiption. Please mike all checks payable to the Firm or be I kunci
naricn set 'Cost ban' ad "Unrealized gad loss' is accurate as of die date of this statement. As such, please do not reb on tic hformation to make Mahon cr tale decitions. fa ta nenmes or otherwise Accounts Oa-pined to to Firm may reflect gar/loss nformaticn only fa the period of tine they we heed
f market movement, issue ba-kruptcy a othenoke) More irtonnaten is rabble taxn request. roomy, °Man more informationabout SIK, ricluding the SIPC Botha by canting SIPC at 202-371 -83C0 or by Seek the SIPC swbae ar smeisatin Dividend Reimestment Program (DRIP) The prir reflected is an astray price.
InScrmansn vegan:in° ccnsmksisns and other chases homed h connection wth the execute:a of wades, icludng option transactions has Men incbad on cod Mahon prewousht furnished to you. ri d set be prodded to you promptly onrowed. Short selling 11 you are engagedin short selling a secunly, you may ease
ngs UBS Veal, &toil ea-dere-each:re% if we take more than 10 tcs ions days to &this, we will credit you acorn for the amount you think is in error, Botha you eel have the use of the money dung he tine it takes us to complete our iwestiption. Please mike all checks payable to the Fern or the Gum& in
risk profile de specilk to each account and may varybetween yin accoats Pox* nese the Firm pronptb in wining of ay PTV kart change in pox f maxi* 'Mahon cr investment <boding Fa each noon hen you choose one of the 'donne investment objecting. CONFIDENTIAL • Prance Curren/wont Mestments seekng the
rnolvis; UBS Via', debit ea-dna-each:re if we take more than 10 bannsdais to cloths, we will credit was acorn for the amount yea that a in error, Botha you well have the use of the money dumg he One n taken us to ccmplete our iwestigption. Please mike all checks payable to the Firm or the financi
e upon licuidatin. — Third party estmatesol vas are as cl a certain date ant we supplied to UBS Financial Services on regent bar by an indeandere Mahon firm. — Ise" gineralpfinee or sponsor estimated wars, if ay, are kpplied tote Fun by the issuer, general partner or sponsor and my be calMated ba
against him"; and the Government did not seek the deposition "to aid it in a criminal investigation or grand jury proceeding." Id. at 700; see also Botha v. Don King Productions, Inc., No. 97 Civ. 7587 (JGK), 1998 WL 88745 (S.D.N.Y. Feb. 27, 1998) (noting importance of policy concerns of Martindell wh
. 3 at 1). Instead, ChiefJudgeltNahon's cAlgaismore specific: rearing Chemical figgrand desire to avoid "a Chemical Bank kind OREM5n," Chief Judge Mahon asked about cont between the two parties "prior to the issuance of the subpoena on the subject qfyour investigation7 (Def. Mot. 3, Ex. E at 2 (empha
Entities connected to both Botha and Mahon

Ghislaine Maxwell
PERSON
United States
LOCATION
Jeffrey Epstein
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George W. Bush
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Scarlett Johansson
PERSONMaria Farmer
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Condoleezza Rice
PERSONDoug Band
PERSONRussell 3000
ORGANIZATIONWeehawken
LOCATIONSCOTT STACK
ORGANIZATIONStokes
PERSONWerner
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Vicky Ward
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Joi Ito
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ORGANIZATIONCayman
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Julie K. Brown
PERSONFisher
PERSONthe Southern District
LOCATION