3
Shared Docs
3
Same-Page
3 / 3
Mentions
temporanly noosed to the sovereign net of the Cowan Nana, and there is no suarate a other *paten of LBS AG to repay the balances Abile cash. LEIS Cayman's Brach's books. Deposits at MS Bat USA and each UBS AG Branch are not protected by SIC. Money Find shays are protected by SRC See *U35 Froncial S
wth of prncpal rather that the peroration of • Produce Combinaton of Wane ad Capital Appreciaton easements seekag both the generator el income and Garth of pritpli. Overall Sc penes • Conservative: Seeks to marain nitial prirepat with law risk and volaility to the a-corn owral, even if that means
an ISSAG (titan Bee. These deposits are riO‹ mixed by the Pt( telexes held a te U3S AG Caren Berra ire terrpottily ropOSed TO the soarer rt of the Cayman tends and dam it ro nuaaneea other °bestir of UBS AG no repay tebanen eh le Oct the LØS Cayman's Brats boces Deposits a UK Rat USA at ennoble; AG
not arranseed - Etnutedanur mane and amen vital tor Wan 11PeSol securitts mule etude a return of reincka or crawl gars n MOT Cate* Mt VIO:Me (aid Garth yeld)would be outfield - Estimated artnal noire and unrent Weil aid to actual hone ald need night be Sanwa hgher thth the tn.-NW anonns - An 00
ity, and do not face any different 'species' of immunity—e.g., an express agreement not to prosecute for future tax violations with respect to the Cayman Is- lands." Supra at 1446 n. 10. Indeed as I read the majority opinion, its holding that Harvey's immunity is only as broad as the fifth amendment
o privacy, to life, and 26. 438 US. 154, 171-72, 98 S.Ct. 2674. 2684, 57 LEd.2d 667 (1978). 27. See SaWane v. Cana. 684 F.2d at 1163 n. 14 (chins Garth v. Rowlan4 678 Fld 1264, 1271 (5th Cir.1982); Rheatune v. Tex. Dept of Public Safety. 666 F2d 930 (5th ar.1982); United Carolina Bank Board of T
Entities connected to both Cayman and Garth

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