4
Shared Docs
4
Same-Page
4 / 4
Mentions
ad accost number Of any) - Dnebe the err or tie tender you nano about aid "clan as deark aye can why you believe t is an error or inn,' need more Henan — PrOwdethecblar arrant d the suspected error. The Fim or Cad Issuer wit Hessen your complaint and vAl correct any error homer. Please mate all c
stment objectives the newer obricuris ad risk profile ate specific to each account and my ay between Please Weir the Ft* prompt, on met of any sip/Keane change in you: fnaxial situate or meaner% objectives. For each CONFIDENTIAL account held, you choose one following Wes-brat objection: • Abate
rs options for weang cash balances to bale depose accounts al non-aff diked bats ad a ligned banks, money Markel mutual f unds (Money Fuld) ad ** Henan:nal Dena Arran (DA) fa cuttanort will al International Won Management Accost Deposer account al UB5 Bak USA arid non-affiliated banks panicipatng
se se tepee wed servse marks of UPS Francial Senior, k. — VISA is a registered vac:1mM, owned by Vacs htentional Sena? Association and used under Keane. The LOS Visa credit cards and the LEIS Visa debt cards re eked by LOS Bank USA with permission horn visa U S. A Incorporated All of vadwrsarks, re
ly to discuss his or her situation in order to explore the possibility of disposing of the case through a consensual arrangement." United States v. Henan, 544 F.2d 791, 797 (5th Cir. 1977). The Rule is derived from "the inescapable truth that for plea bargaining to work effectively and fairly, a defe
l includes counsel's informed opinion as to what pleas should be entered." United States v. Villar, 416 F. Supp. 887, 889 (S.D.N.Y. 1976); Boria v. Keane, 99 F.3d 492, 497 (2d Cir. 1996), citing ABA Model Code of Professional Responsibility, Ethical Consideration 7-7 (1992). Counsel also has a constit
ly to discuss his or her situation in order to explore the possibility of disposing of the case through a consensual arrangement." United States v. Henan, 544 F.2d 791, 797 (5th Cir. 1977). The Rule is derived from "the inescapable truth that for plea bargaining to work effectively and fairly, a defe
l includes counsel's informed opinion as to what pleas should be entered." United States v. Villar, 416 F. Supp. 887, 889 (S.D.N.Y. 1976); Boria v. Keane, 99 F.3d 492, 497 (2d Cir. 1996), citing ABA Model Code of Professional Responsibility, Ethical Consideration 7-7 (1992). Counsel also has a constit
Entities connected to both Henan and Keane

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Donald Trump
PERSONCourtney Wild
PERSON
Vicky Ward
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joi Ito
PERSON
NEW YORK NY
LOCATION
Scarlett Johansson
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
United States
LOCATIONDoug Band
PERSON
Kenneth Marra
PERSONMartin Weinberg
PERSON
FedEx
ORGANIZATION