5
Shared Docs
5
Same-Page
5 / 5
Mentions
ales 10/5/2009 Construction 10.00 22,100 2,279 24,379 14 Brian K. Bates 2/28/2007 Maintenance 22.50 49,725 4,392 54,117 15 Carlos Thomas (Rodriguez) 9/29/2008 Construction 20.70 45,747 4,088 49,835 16 Cuthbert Titre (Smiley) 5/3/1999 Engineering 13.50 29,835 2,870 32,705 17 Danny Vica
is 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction 20.70 45,747 4,088 49,835 22 Fabien Regis (Regis) 12/18/2006 Construction 13.50 1/18/2010 18.00 39,780 3,631 43,411 23 Felix de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852 2,642
s-Mercado (Dulce) 11 Benford B. Lewis (Benny) 12 Bernard Christopher (Jah Batty) 13 Bienvenido Gomez Morales 14 Brian K. Bates 15 Carlos Thomas (Rodriguez) 16 Cuthbert Titre (Smiley) 17 Danny Vicars 18 Dupson Donissaint (Baseais) 19 Eddison Lewis (Danny) 20 Ellice Francis 21 Eric A. Benjamin 22 F
t Titre (Smiley) 17 Danny Vicars 18 Dupson Donissaint (Baseais) 19 Eddison Lewis (Danny) 20 Ellice Francis 21 Eric A. Benjamin 22 Fabien Regis (Regis) 23 Felix de la Cruz 24 Francis James 25 Georges Paul (Tifire) 26 Gerry Francis Titre 27 Giseme Dalce 28 Givon J. St. Omer 29 Gregory Snider
ales 10/5/2009 Construction 10.00 22,100 2,279 24,379 14 Brian K. Bates 2/28/2007 Maintenance 22.50 49,725 4,392 54,117 15 Carlos Thomas (Rodriguez) 9/29/2008 Construction 20.70 45,747 4,088 49,835 16 Cuthbert Titre (Smiley) 5/3/1999 Engineering 13.50 29,835 2,870 32,705 17 Danny Vica
is 6/22/2009 Construction 10.00 22,100 2,279 24,379 21 Eric A. Benjamin 10/7/2009 Construction 20.70 45,747 4,088 49,835 22 Fabien Regis (Regis) 12/18/2006 Construction 13.50 1/18/2010 18.00 39,780 3,631 43,411 23 Felix de la Cruz 9/13/2010 Painting/Electrical 12.15 26,852 2,642
r=ess, Danielle M - WASHINGTON DC" Date: To: Kathy Ruemmler 4=lockquote> Hi Kathy, </=pan> =ubject: RE: Review for call w/ Danielle Burness , "Rodriguez, Arianne" aumenumummuni Yes, we were down last=year by 4.39% net of all expenses. The SP 500 was down a little over=6% for the year and our mix of
attached review is for your call with Danielle B=rness Wednesday, February 6th at 10a. Have a great day! Arianne Rodriguez * The Burness Group Regis=ered Senior Client Associate 2 EFTA_R1_01847089 EFTA02629123 Merrill Lynch, Pierce, Fenner & Smith Inc. For insights on the go follow Merrill L
,E, .. , .. , ,P,o,l ,i ,c,e, Caller Name : Last RODRIGUEZ First MR Mid See Caller : Address ... : Dr
ber Aircraft Serial Number Aircraft Manufacturer Engi ne Mode l Manufacturer Model Aircra f t Year Owner Name Owner Address Type of Owne r Regis t r at i on Date Airworthiness Cer tificate Type Appr o ved Operati o n s N909JE 151 GULFSTREAM AEROSPACE Gll59B ROLL-ROYCE RB . 211 SERIES
Entities connected to both Alfredo Rodriguez and Regis

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Carlos
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATIONLarry Visoski
PERSON