Epstein Secrets

a Raton, Florida 33431 by mail on April 8, 2010 W. Trent Steele 8902 SE Bridge Road Hobe Sound. FL

is vested with authority to assign the mortgage. Wells Fargo Bank, N.A. v. Farmer 2008 NY Slip Op 51133U (N.Y. Sup. Ct. 2008); Deutsche Bank Natl. Trust Co. v. Clouden 2007 NY Slip Op 51767U, 5 (N.Y. Sup. Ct. 2007); U.S. Bank Natl. Assn. v. Bernard, 2008 NY Slip Op 50247U, 3 (N.Y. Sup. Ct. 2008); HSBC B

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CMle4Co EFTA00727042 IIay- la Global Investment Opportunities Group • sset Mana: ement OTC Derivatives Position Summary Prepared for financial Trust Co. as of May 21, 2010 Oran FX • Commodity rate %40Vi0 17M5 MAUV50 11146 MOW 644 4 USOPY 9002 %pTu50 1504.5 %POLES° 436 75 fuluSD 1.256

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vestment Opportunities Group OTC Derivatives Position Summary USOPY 9053 USOCLP 530.81 US011411 4635 Asset Mana ement Prepared for IlnarKlal Trust Co. as of laws 28, 2010 OpriatIX•Ccentocity %44M ISMS 441.11)50 1202.5 GOPLI50 1.445 /01TUSD 1546.5 IUDU50 452.15 EUWSO 1.2247 V30ENi 1156

vents of which he has been warned. Kline v. First W. Gov't Sec., 24 F.3d 480, 489 (3d Cir. 1994). The

, DIVISION OF ST. THOMAS AND ST. JOHN 351 F. Supp. 2d 329; 2004 U.S. Dist. LEXIS 26378; 46 V.I. 435 December 30, 2004, Decided PRIOR HISTORY: Fin. Trust Co. v. Citibank, N.A., 268 F. Supp. 2d 561, 2003 U.S. Dist. LEXIS 10735 (D.V.I., 2003) DISPOSITION: Defendant's motion to dismiss denied. CASE SUMMARY

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037 • • _. V.I5Av Businest Card Reguflns • Palk Beach. National Bank. & 3931. RCA. Blvd. Suite 3102'• Palm. Beach Gardens, Florida. 334.10 ' Trust Co. 'The undersigned Holder agree "the folio '• Dated Ih' • day of Name of Holder By: Autt t ed Signs Title 1. Agreement. These regulations gove