Epstein Secrets

thholding taxes may apply to certain types of payments made to "foreign financial institutions" (as specially defined in the Code) and certain other non-United States entities. Specifically, a 30% withholding tax may be imposed on dividends on, and gross proceeds from the sale or other disposition of, depositary s

e appointed within 60 days after delivery of the notice of resignation or removal and must be a bank or trust company having its principal office in the United States and having a combined capital and surplus of at least S50 million. Reports The depositary will forward to the holders of ow depositary shares all r

r registration of transfer or exchange and, if applicable, for exchange for other securities or property, at an office or agency maintained by us in the Borough of Manhattan, the City of New York. However, we, at our option, may make payments of interest on any interest payment date on any registered security by check m

ons and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 GS~ /A-K_ GEOFFREY S. BERMAN Un ted States Attorney for the So thern District of New York Assistant United States Attorney One St. Andrew's Plaza a New York, New York 10007 EFTA00010455

GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: January 15, 2020 Appea

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK IN RE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER PURSUANT TO 20 U.S.C. § 1232g(b)(1XJ)(i) and 28 U.S.C, § 1651 .2.1) MAG 015 6.0 ) Filed Under Seal ORDER This matter having come

GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: February 24, 2020 Appe