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10:54 AM 3/29/04 New York, NY 10:67 AM 3129/04 New York, NY 10:59 AM 3129104 Incoming 11:17AM 3/29/04 incoming 12:34 PM 3/29/04 329/04 New Yolk, W Incoming 1:04 PM 3:58 PM 3129/04 Incoming 456 PM 3/29104 New York, W 5:03 PM 3/29/04 incoming 5:11 PM 3/29/04 Ineorrdng 6:22 PM 3/29/0
3/23/06 Now York, NY 9:03 AM 3/24/05 New York, NY 10:34 AM 324/05 Incoming 2:34 PM 329/05 Miami, FL 423 PM 3/29/05 Miami, FL 423 PM aratos Now York, NY 525 PM 3/29/05 New York, NY 526 PM 3/30/05 New York, NY 11:00 AM 3/30/05 New York, NY 11:01 AM 3/30/05 Now York, NY 222 P1.1 Call Minu
11/05 W Palm Bch, FL 623 PM 5/12105 New York, NY 9:02 AM 50282 incoming 10:92 AM 5/12/05 Incoming 5:50 PM 5/1205 New York, NY 521 PM 5/12/05 Madan, OH 8:10 PM 5/1206 Marion, OH 1k10 PM 5/12/05 Marlon, OH 520 PM 5/18/05 Incoming 319 PM moos Incoming 3:40 PM 5/19/25 Incoming 9:08 AM 5/
original document to us. EFTA00233099 EFTA00233100 LAW OFFICES Of GERALD B. Lzarcovirr, P.C. A PROFESSIONAL CORPORATION 148 EAST 78TH STREET TfEW YORK, NEW YORK 10081 GERALD B. LEFCOLIRT SHERY . RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of
°, Austin, TX 73301 North Carolina, Texas, Virginia Arkansas, Connectiout, Delaware, Kentucky, Maine, Massachusetts, Now Hampshire, New Jersey, Now York, Ohio, Pennsyivan'a, Rhode Island, Vermont, West Virginia Cincinnati, OH 48999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Maoist, Neb
yer i g • t s sootoi seculty wages 583483.31 4 Social gaudyy tax withheld 36175.97 o Total number of Forms WO 19 d Establishinont number 6 Madan wages and tOpo 751782.06 a Medusa tex wahheid 10900.85 number (EIN) 7 Sodelsocurtly Ups II • name FINANCIAL TRUST CONPANXE INC. 9 Advance al
5 EFTA01268859 Ventication Results rage i of z I RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE 15:suLSSN: PASSED ed 12/31/1975 sr. New Yoh. Input SSN NAME MATCH: PASSED Input Name: darren indyke ADDRESS MATCH: FAILED Input Address: 6100 red hook plaza ste 201 st. thomas VI 00802 CM.
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Entities connected to both New York City and Madan

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George W. Bush
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Ghislaine Maxwell
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United States
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NEW YORK NY
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Prince Andrew
PERSONDarren Indyke
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Marc Rich
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Richard Kahn
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Palm Beach
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Department of Justice
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Lesley Groff
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Prince Charles
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Alan Dershowitz
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Donald Trump
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Samantha Power
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Joi Ito
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Bill Clinton
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