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che Bank pay a retrocession or smiler 0 Yes I W.' No compensation to a third party for the intro
SOW entity The Financial Trust Company. • Court case pertains to First Financial Trust Company and not our SOW entity The Financial Trust Company Paul S Barrett. - No negative media • No adverse results in Google search Those are false hits. There's a match in one news, but he's just mentioned as an Investm
O O O 2 I I LI lDandyke rren K. O O O O W..1 O O Trustee:Trustee;Au th Signor as Trust
s. Attached clearances • RDC alert found • realates to violation of NYSE Arca Equities Rule - Clearance attached. Mr ga ve media • No court cases Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Jean Anne Brennan
Gratz Global Investment Opportunities Group 40 W. 57th St., 33rd Floor New York, NY 10019 (212) 6
From: Justin X Gratz To: "Epstein, Jeffrey ([email protected])" <[email protected]> Cc: Jeffre M Matusow , Paul S Barrett Subject: Allocations Date: Tue, 15 Jun 2010 13:03:40 +0000 Inline-Images: image001.gif Hi Jeff, Below is the allocation for today's deal: Linco
Entities connected to both George W. Bush and Paul S Barrett

Jeffrey Epstein
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Ghislaine Maxwell
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Alan Dershowitz
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Prince Andrew
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Bill Clinton
PERSONDarren Indyke
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Richard Kahn
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Justin Trudeau
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Lawrence Krauss
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JPMorgan Chase
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Harvey Weinstein
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U.S. Virgin Islands
LOCATIONLarry Visoski
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Martha Stewart
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Eric Holder
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Bear Stearns
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John Brennan
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Les Wexner
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Kentucky
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