8
Shared Docs
8
Same-Page
8 / 8
Mentions
quest for a wire transfer from your account with Charles Schwab & Co., Inc. ("Schwab") to a financial Inst
r a Schwab Global Account Foreign Wire Transfer form. • Please complete this form to verify your request for a wire transfer from your account with Charles Schwab & Co., Inc. ("Schwab") to a financial Institution outside the United States. • Submit international U.S. dollar wire requests by logging in to your accoun
YORK 10154 1.101210 300 4/18/2019 PAY TO THE Charles Schwab & Co., Inc. $ *"250,000.00 ORDER OF Two
D HOOK QUARTER, 63 ST THOMAS, USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.101210 300 4/18/2019 PAY TO THE Charles Schwab & Co., Inc. $ *"250,000.00 ORDER OF Two Hundred Fifty Thousand and 00/100 DOLLARS Charles Schwab & Co., Inc. 8 MEMO ALT ORIZED SIGNA SDNY_GM_00053
s Primary Regulator SEC RSSD Number Legal Name Charles Schwab & Co., Inc EIN Address Address Type I A
titution Securities/Futures Subsidiary of financial/bank holding company Clearing broker-securities Primary Regulator SEC RSSD Number Legal Name Charles Schwab & Co., Inc EIN Address Address Type I Address where transaction occurred Page 4 The enclosed riformatico was caected and disseminated under provisions
NEW YORK, NEW YORK 10154 1-103.210 PAY TO THE Charles Schwab & Co., Inc. ORDER OF Two Hundred Fifty T
L LLC 6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 PAY TO THE Charles Schwab & Co., Inc. ORDER OF Two Hundred Fifty Thousand and 00/100 Charles Schwab & Co., Inc. • MEMO 300 4/18/2019 $ **250,000.00 noLLARs ff AU1 IZED %OM
Only Lack of Endorsement ,,- at gi if ri3nteed Charles Schwab & Co. O 4 4 ii li t 3.4115-09 718364021
NEMA, INI.• ralt if ' i 4' *4 I 1 t: i i ii gp, F, 1 II ri i 3 . c . ; • - if Deposit Only Lack of Endorsement ,,- at gi if ri3nteed Charles Schwab & Co. O 4 4 ii li t 3.4115-09 718364021 ' , .1- il Mull li vre ;!32 it 4.ft 11 4141 t — pa t i m g s i.• 8 9 , Pols a E2 O ••• 8 ;A-i I
S NEW YORE. NEW vonk uas. 1.101210 PAY YO THE Charles Schwab & Co., Inc. ORDER OF Two Hundred Fifty T
IAL US 6100 RED HOOK MARTEN 03 ST THOMAS. USN 00602/13/6 Y. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORE. NEW vonk uas. 1.101210 PAY YO THE Charles Schwab & Co., Inc. ORDER OF Two Hundred Fifty Thousand and 001100"""""••"'"'"'"'"" tir••••••• Oen* ••••••••••••••••••••• Charles Schwab & Co., Inc. MEMO •
ry Regulator SEC RSSD Number 1026641 Legal Name Charles Schwab & Co., Inc EIN 941737782 Address Addres
Securities/Futures Subsidiary of financial/bank holding company Clearing broker-securities Primary Regulator SEC RSSD Number 1026641 Legal Name Charles Schwab & Co., Inc EIN 941737782 Address Address Type Address where transaction occurred Street Address 211 Main St 211 MAIN ST - Enhanced City San Francisco
ry Regulator SEC RSSD Number 1026641 Legal Name Charles Schwab & Co., Inc EIN 941737782 Address Addres
Securities/Futures Subsidiary of financial/bank holding company Clearing broker-securities Primary Regulator SEC RSSD Number 1026641 Legal Name Charles Schwab & Co., Inc EIN 941737782 Address Address Type I Address where transaction occurred Page 4 The enclosed riformatico was caected and disseminated under
Entities connected to both Prince Charles and Charles Schwab & Co.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Richard Kahn
PERSON
Barack Obama
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Ronald Reagan
PERSONthe Securities and Exchange Commission
ORGANIZATION
Zurich
LOCATION
U.S. Treasury
ORGANIZATION
Philippines
LOCATION
St Thomas
LOCATION
Morocco
LOCATIONSouthern Trust Company
ORGANIZATION
U.S. Senate
ORGANIZATIONSchwab
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONthe Council on Foreign Relations
ORGANIZATIONCoatue Enterprises LLC
ORGANIZATION