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e term "U.S. holder" means a beneficial owner of a Note that is: • an individual who is a citizen of the United States or who is a resident alien of the United States for U.S. federal income tax purposes; S-23 EFTA00690313 • a corporation or other entity taxable for U.S. federal income tax purposes as a corpora
) Morgan Stanley ID er.= O. VI a) RBC Capital Markets es — UBS Investment Bank E in Wells Fargo Securities F. — Lead Manager in. 2 z = Ciiigroup .Vf 03 ..... 0 = 15 Co-Managers = BNY Mellon Capital Markets, LLC 0 to 'cu 03 Comerica Securities E 1, — — TD Securities . a • .13 0.
ons about the attached wires. Could you please help answer them. Thanks Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 24th Fl EFTA00848967 10154-0004 New York. NY. USA Tel. Fax Email From: Paul Morris Sent: Monday, August 10, 2015 12:55 PM
ITIBANK AM M11-1A1 SER BAN TO CITIBANK A/CII MIHAI SER BAN TO CITIBANK A/ TO CITIBANK A/C TO CITIBANK A/C TO CITIBANK A/C TO CITIBANK A/C TO CITIBANK N MIHAL SERBAN EFTA00848966 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded
V ENJ 0 V WELLS FARM BANK, NA SAN FRANC, SO3 CA DEUTSCHE BANK TRUST OD. AHERIC N1 YORK NY EEC I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AG 133 HOUNDSDITCH LONDON DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK
0 LIA 0 V CITIRANK, N.A. NEW YORK NY BROOKLYN, NYI40 8TH AVE APT 041 BROOKLYN NY 11215-1,35 6% 140 OTII AVENUE I68 ' c ATE 30000.00 LIA 0 C CITIBANK, N.A. NEM YORK NY BROOKLYN NY 11215.4135 6X CHOCK MOW 0498 BARRY STRUGATZ 4000.00 III 0 V MELLON OLOBA1, CASK M ANAGM4T ST. REGIS MIMI.=
own investigation of Epstein, nicknamed "Operation Leap Vear".111-91 It resulted in a 53-page indictment in June 2oo7.1-713Alexaiider Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan DershoWiiiiielped to negotiate:IAO to grant immunity from all feder
bor caucus meeting on 9 April 2018.(81] C_CKI-sPreCt-7 ,C,C>cLuk, Itic)R.CETMI C Post-politics - ft ces--Eptce ugt pt`1 - Vi Ncenr 6OWNE 1:5-titti, C iti—ORD —16 41n June 2019, he was appointed as an industry professor at the University of South Austral! ia.[82-] In July 2019, he was appointed to co
dvocacy Director Member of the Board of Management, Group Production Director, News Chief Executive Officer Chairman Group President. Pallets, Americas and Global Supply Chain Partner. Chief Investment Officer President and Chief Operating Officer Embassy of Belgium Adobe Systems Inc. BMO Finan
irector. Global Head of Financial Services and Co-Head of Healthcare Chairman and Chief Executive Officer President and Chief Executive Officer, ITI Group Vice-Chairman and Managing Director Director Chief Executive Officer Chief Executive Officer Minister of Foreign Affairs Vice-President Minist
. As a victim who was raped repeatedly, sold into sex trafficking by another, starved, tortured, and effectively held prisoner by the Israeli and the United States govemment since the age of 22, along with hundreds of other young women and children, I feel that I must speak against the State Of Israel so they
stand on trying to discredit me, especially with all the evidence I've sent to the media backing up my allegations including JP Morgan emails and Citi Bank emails during the time I was trafficked and after when Adam followed me to London and lived in my house and prevented me going to authorities in
ing out any post-war plan that includes a governing role for the Palestinian Authority in Gaza. This puts the government at odds with demands from the United States and other intemational allies. https://www.theguardian.com/commentisfree /2024/jan/09/israel-media-gaza-benjamin- netanyahu-settler-movement "Sinc
stand on trying to discredit me, especially with all the evidence I've sent to the media backing up my allegations including JP Morgan emails and Citi Bank emails during the time I was trafficked and after when Adam followed me to London and lived in my house and prevented me going to authorities in
fficient con- tacts with the United States as a whole but is not subject to jurisdiction in any particu- lar state, requires contacts with the United States as a whole. U.S.C.A. Const.Amend. 5; Fed.Rules Civ.Proc.Rule 4(k)(2), 28 U.S.C.A. 50. Constitutional Law ¢=305(5) The due process minimum contacts
Page: HOUSE_OVERSIGHT_017837 →has sufficient con- tacts with the United States as a whole but is not subject to jurisdiction in any particu- lar state, requires contacts with the United States as a whole. U.S.C.A. Const.Amend. 5; Fed.Rules Civ.Proc.Rule 4(k)(2), 28 U.S.C.A. 50. Constitutional Law ¢=305(5) The due process minimum co
Page: HOUSE_OVERSIGHT_017837 →t, but in the manner of a private player within it, the foreign sover- eign’s actions are ‘commercial’ within the meaning of the FSIA.” Weltover, 504 U.S. at 614, 112 S.Ct. 2160. Courts must in- quire whether the foreign state’s actions “are the type of actions by which a private party engages in trade a
Page: HOUSE_OVERSIGHT_017858 →Teamsters, 945 F.Supp. at 617. a. Purposefully Directed Activities Theory Personal jurisdiction based on Rule 4(k) requires minimum contacts with the Unit- ed States to satisfy Fifth Amendment due process requirements. Plaintiffs claim these requirements are met because De- fendants purposefully directed their ac
Page: HOUSE_OVERSIGHT_017872 →Entities connected to both United States and Citibank

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON