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Bemanke pointed to need not be lost. Canada's Federal banking system, with nationwide branches, has long been held up as a model that did not suffer the United States' historical crises. Now we essentially have such a system. The economy needs a banking system. Rather than save existing individual banks, their ma
Crisis in the Propagation of the Great Depression." American Economic Review 73 (3): 257-276. Bernanke, Ben, and Mark Gertler. 1989. "Agency Costs, Net Worth, and Business fluctuations." American Economic Review 79 (1): 14-31. Bernanke, Ben, and Mark Gertler. 1995. "Inside the Black Box: The Credit Chann
oration. uoleunolui wail) 3 CONFIDENTIAL SDNY_GM_00009413 3 EFTA01597103 UORE'W.I0JUI Wall) Personal Information Name Citizenship Date of Birth United States 05/17/1985 Contact Information Residential Address City, State, Zip Code Home Phone Employment Information Employment Status Occupation Empl
Net Worth Information Annual Income Range from $50,000 - $99,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth
gnificantly; and you instructed us to remove cap.=/div> Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison =LP 1285 Avenue of the Americas I New York,40NY 10019-6064 www.paulweiss.com From: jeffrey E. Sent: Sunday, December 13, 2015 11:26 AM To: Brad Wechsler; Ada Clapp; Halperin, Al
reference to the Initial Net Worth statement pr=vided pursuant to Section 5.1 and requires the Payor, as of December 31 of each year, to maintain a Net Worth=of not less than 110% of the then outstanding principal amount. It d=fines net worth as total assets minus Leons total liabilities.? Section 3.5 pr
nificantly; and you instructed us to remove cap.=/div> Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison =LP 1285 Avenue of the Americas I New York NY 10019.6064 e) irect Fax) www.pau weiss.com <http://www.paulweiss.=om> From: jeffrey E. Sent: Sunday, December 13, 2015 11:26 AM
reference to the Initial Net Worth statement pr=vided pursuant to Section 5.1 and requires the Payor, as of December 31 of each year, to maintain a Net Worth=of not less than 110% of the then outstanding principal amount. It d=fines net worth as total assets minus Leons total liabilities.? Section 3.5 pr
hares in publicly traded companies, nearly half the country expects quarterly updates on our investments. But although 100% of us are stakeholders in the United States, very few of us look closely at Washington’s financials. If we were long-term investors, how would we evaluate the federal government’s business mode
Nevertheless, the trends are clear, and critical warning signs are evident in nearly every data point we examine. F2010 Cash Flow = -$1.3 Trillion; Net Worth = -$44 Trillion With a Negative Trend Line Over Past 15 Years USA Inc. Annual Cash Flow & Year-End Net Worth, F1996 — F2010 GOOD nnn ee eee eee ce
ormation Christine Yvonne Malina-Maxwell United States Female Married a- Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Dallas, TX 75206-4307 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country
Page: EFTA00024314 →hases, the definition of a U.S. Person is: 1) any resident of the United States; 2) any partnership or corporation organized in or under the laws of the United States; 3) any estate or trust in which the executor, administrator or trustee is a U.S. person and/or if the income from the estate or trust is subject to
Page: EFTA00024327 →Entities connected to both United States and Net Worth

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONWeiss
PERSONRifkind
PERSONWharton & Garrison LLP
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSON
Samantha Power
PERSON
Richard Kahn
PERSONAlan S. Halperin
PERSON
Michael Douglas
PERSON
James Baker
PERSON
Lawrence Krauss
PERSON
Eric Holder
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATIONthe State of New York
LOCATION