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oted at mode: value x of the end of :he datomm pared • Con Oa In damming the eon base oft* wants included a am amensant, Seta irdlicased wits the Marta • I,• LOS irsinciaSevots has rekd nformabas cbtaned born aorta other Mon LOS annul Swam. aludno nkarwea from *soda Inns due you may have traded to
e* Brandt and LE6 AG Ckenlaanch thrtedenlous are ru noted by te FDIC Elms held the U3S AG Carr, Branch are hartaCt.trgaPOIOda0 I. ~cm rel. ol to, Cayman hints. and there's no gatrareee or omir enlesicn el LeS AG to repay the balances Mik on the UBS Carman Branch's bods. Pant ~Its re red protected
yam - au ca ablate addada itarnaun regang the rrehadolcgy used to determine the amnia of vase rid the dace of the Monnamn thi ls the base far Tr Marta by aniashg your Woad Shaer - lad parry eilanared vibe; may be reflected as 'Not p1Ø' n metal Maas ten an 'otlepenant valuation Ism PAS not Applied
man ban re tenznily nosed to the mama sit of theCasual Wendt and there 6 ro guarantee*" other °blotto, Of LOS AG b nth thebanes erh le on the u35 Cayman's eraChs boas. Deposit al LOS Bra USA aid each UPS AG Brach aro no mown by 9PC Money Fond shies are protected by WC See 'WS loan Seen Account Inma
om saes and pens. is artibie a www tinarrisimpOins tom your Corral Minor a by Ming 806762-1000 UBf Irmancial Straka. mow* protection The rim is a Marta of the Securms nine' Protection Corazon ORO MIT prams mantis rcoans of es martin us lo 1500 000 Maiding 1250.00010' deal, tor GM The 5PC tap crotc
o's* apostate the sooereign rift of the %men blends, and them is no wart/rase er other obligation of LES AG to repay Re balances while ti the LIES Cayman's Brach. books. Deposits at MS Bait USA and each UBS AG Branch are not protected by SIC. Money Fund shres are protected by SIPC See #U35 Financial
re about an electronic tuts Wander (EFT}, tai parent or UBS Visecktit card 'Insertions, call BO -762-1000, or wee to PBS Frontal Semites ex., 1000 Marta 111..d., 6th floor, Weehawken ha 07086, Ann RMASSA Serrom Cal or carte as won Nyco can, if you trek you statement a receipts *rag or if you need m
d UBS AG Cayman Branch. These deposits are not insured by de FCC. Balaxes held at hell% AG Cayman lath ae arporanly noosed to the minion rid d the Cayman klands ad there is no weenies or oar obfgation of LETS AG to repay the balances while on the UBS Cadnan Branch's boots. Depots a LES Birk L6A and
he km 4 Cunha protected ice up io SI 9 makn none a ni egale tice your accoinisheU n a data, capacey A full oopyol the pace orardng 6/arable upon Marta Rat SIC prOteCtat end to supplenental preetan both do not Spy to • Cenaranaxid awes controlled by (and aided n your account vibe) but held way ro
and UBS AGC wan Brach These deposits are not ;mad by the FOC. Balances held at the LES AG Cayman Burch are tempest* potato the sovereign a of the Cayman bads, and theta is no gaartee a otter obligation of LBS AG to repay tie balances while at the LIES Cayman's Brach's books. Deposits at MS Bat USA
iction over this matter pursuant to the laws controlling Writs of Mandamus 2. This matter is properly before this court 3. The findings of Judge Marta in the court below, in the orders dated March 25 and April 23, 2009, are well based in fact and law. EFTA00729503
nd convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has illegally moved funds from the United States to the Cayman islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard cle
1099: New Yoh In 19.11.9•9 2M0)00 16261.01071 10/1/3)11 16999 Note Tork In I,.. Bomb 57.(0)(9 • 16311,21871 10/3/3711 (34 1,918919491 3199.9 Marta - 697 10.311.02.944 10/3/3)11 Ca a Inixoloc9•13.19” Markel 79) 16.311,103,11 10/3/3711 161099:N9v York UM 81(913091s 11.21237 10.321.01344
ds 25,00000 302027.01 /0/6/1011 Q.BLK Murcia! Ventura 11 ( Cla LP ( Drienbution i 173304410 3,199,131.04 10/6/1011 axiom !Wt.Fund Solutions ( Cayman ) 1.1, - Commitment Payment tX0.00/.0)) 2.499,13104 10/17/2011 Morgan Slinley Saila Ibtiwy °Nil Fannin ( Journal) 709500 25702401 10/21/2111
Entities connected to both Marta and Cayman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATION
Mao Zedong
PERSON
U.S. Treasury
ORGANIZATIONDoug Band
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONWeehawken
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON