10
Shared Docs
10
Same-Page
20 / 10
Mentions
spective. eased upon the residence of the account bottles, account type, or proiset twat, some interest ardor dvidend payments mat not be subject to United Stites (UA ardor Puerto Rico (PR) Income !ado The dent month,/ statement is not intended lo be used and ranted be weed upon for tat purposes. Clients shou
ng perspective. eased upon It,. residence of the account holder, account type, or product some interest ardor dvidend payments ma/ not be subject to United Slates (UA ardor Puerto Rico (PR) Income tarts The [tent month,/ Statement is not intended io be used and ornot be relied tarn for tar purposes. Clients s
rspective. eased upon the residence of the account holder, account type, or product type, some interest ander derdend payments may not be subject to United Stales (US) ardor Puerto Rico (KR) Income tercel The (lent MOnt* Statement is not intended to be used and cannot be resed upon b tar purposes. Clients sho
erspective, Bawd upon the residence of the account hoklet, account type, or proitet twit, some interest ardor dvidend payments mat not be subtert to United Stites (US) ardor Panto Rico (n) Income tares. The dent monthly statement is not intended to Be used and (amen tie rt4ed tam the tat purposes. ChenIs shou
a registered (Stang agermy. and cede row account lavostment oblealves the meg:vent obraves and nt prof tb are specie to end aCOTant ai d any vary Centel neat Oise the is /comma in erinnoi of any Kalman, Wanpe in your Wawa seuatir a deretrein ttioctivel For each, accoure hell you choose one of the i
- VISA EFTA00599924 EFTA00599925 SUPPORTING oocumgams EXHIBIT 1 Several press and media articles documenting the nse at South Beach as one of the United Slates' main fashion capitals EXHIBIT 2 Press articles regarding the models and actresses who were both discovered by and caieers were launched by the ben
. and to agencies around the world in order to establish relationships with those agencies aner allow MC2 Models Miami LLC to represent them in the United Slates Mir impressive qualifications as on Art Director and Talon' Coordinator. establish eligibility as to the regulatory standards for such clossifico
rformance as a result of his artistic vision os on artistic director and latent coordinator. Mr. Brunel founded the very successful Kcrin Models of Amerca in New York City and Kann Models USA in Miami Beach. Mr. commercial ventures in opening Karin agencies in Pars. New York. an Miami hove been extre
ion models in the „flirted States. Attached as EXHIBIT 1 please find several press and media articles documenting the rise of South 9eoch as one of the United States' main fashion capitals. In 1996. our company MC2 (formerly Karin Models!. established on office in the heart of the histonCi lleco District of Wen
at to mann me old soy once tart Pcdoike Maw EFTA00599951 montage 31/2 1S1 tJ,CZt.flr Os O. NM IN i 11 • I , • • I 1 N. II; )634 VS &tyke Centel Is later Wddni Star M. Alban, i/T two -cool Non-Immigrant yin Petition Go Wallet Jan Luc Tina* Dior Er ce Madam: bly nerne a Nadu Conan Indian P
percprdire. Based upon the residence of the account holder, account type, or product twat some interest ands dvidend payments mar not be subiect to United Slates (US) ardor Puerto Rico 040 Income tares. The dent month,' statement is not intended to be used and (arnot be reared tam for tar purposes. Clients s
arid will tow as 'take was nol available' it were triable to obtain a price fora shinty. - Deposal a securities &nominated ilCUM71-00 other thin U.S &elms an reflected at the eichenge ate as of the statement date. - fcr certain startles fading n non-conformrig denornmmons, price and qualtity(f ac
omp...dire. eased upon the residence of the account holder, account type, or product bye, some interest ardor dnidend payments mat not be subiert to United Stater (US) ardor Puerto Rico (PR) Income Iffier. The dent month st3temen1 r5 not intended to be used and cawed be rek(0 tiCOn 10 lac proposes. Clients sh
te ineetnwa seosilies (ix lading *fit particpation program and real estate imestmera taw securities) and thawed patios are generally hcfity Algid. Centel structured ;redacts have not been regained with the Securities and Exchaw Commas:an a undo any state wcurities laws We provide estimated vas for p
10 1,010 1.13O 1340 1.600 Primo/Ad and Paperwork ReductionAd Negev. We ask kr en Worm eon on Ws tom 10 Cam 0ul se Interne/ Firrecue laws of the UnitedStates. Internal Revenue Code seders 34028SZ and 6109 and Mrr rely:rations requireyea he provide this Inhormaumg yore enlyieyee uses h to detente sour Waa
Form DS. 1350) 3. Original or certified copy of a birth certificate issued by a state, county. municipal authority or outlying possession of the United States bearing an official seal 4. Native American tribal document 5. U.S. Citizen ID Card (INS Form 1-1971 6. ID Card for use of Resident Citizen in t
• Inpatient Sonsces Mental Healthcare Outpatient Sernces Prescription Drugs (Network Only Irv:heated) Mall Otte Ones Ancillary Benefits (Vision. Centel) Child Otani:trey An Provider websiie IltNetWOrk Unlimited NM 100% 32.500/15.000 NM $20 I $40 Cense 100% X-Ray: S90/ Latr 100: $200 Coon
dios Revolution. a division of Castro's personal* support group that collects historic documents and images. Although some anti- Castro groups in the United States claimed the !photos were fake. many Cubans cel- ebrated the images "What happiness I received!" Margot Gomez said after seeing the newspa- per du
depart- ment confronted a second major test, the arrests in Britain of 24 men alleged to have been plotting to blow up airl ines bound for the Uni ted States In this case, the ini- tial reviewsof Chertoff's performance, and of his department's ability to respond quickly to Impose new security mea-
REE Estimate 561-683-2622 A # KObOsko Jr.. Pees ' - • - ' Ruin on Reputation 225/ V.I. P.rkwey. Sole fl Lit~ A lawrid 5 Welt Pe inn Beach Centel. Lic.and ~dear , z ..,alni" COUTIVO 0 UP H ',Litt. ne! , star Corwin.« •U•INTI. Fond itfaster FIND your car Search PalmBeachPost conVautcb for
13126 10/22 1,922.32 AMERICAN PAILS ACH DS -102212-912296303619330 INVESTMENT 10/22 1,040.74 IRS ACH DB -102:12-912296)03613129 USATAKEYMT AMERICAN RINDS INVESTMENT DAILY BALANCE INFORMATION " DAVE BALANCE DATE BALANCE DATE BALANCE 09/30 58,673.51 10/09 31,118.26 10/29 2,342.50 10/
%SAO% CRCs For carat pair* ofcanalco sharps. nava rots clams a ay ran oaten eXotolgai your lab Selma a arty elSienti intoralon bs: may re:pre. BOW Centel FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIA
ItersOedht. Baud upon the residence of the account header. account type. or ptodixl type, some interest endow dvidend payments may not be subject to United Statet (US) ardor Puerto Rico (PR) Income lairs The dent mom* statemem is not intended lo be used and cannot be feted upon for tat purposes. Chems should
head in a patcular capacity. A lul copy of she poky wadrg is babble Me request. Nether the SIPC praeclionna the Rex/emeriti protatonapply to: • Centel tnantal assets controlled by (aid naiad n your accent vale but loaf away tarn UBS Pinestel Services. For ezirrple certain (i) insurer« madras. inc
a IM end of ttws dxurnem for more infornnon. Cash Cash and money balances Cash and mosey balances may Ind tcle avaltile cash balances, UBS Sant. USA &posit account balances, UBS AG Standard Branch deposit account balances and money market mut rad fund sweep balances. UBS Bank USA deposit account b
a registered (Stang agermy. and cede you account lavostment oblealves the meg:vent obraves anent prof tb are specie to end aCOTant ai d any vary Centel neat Oise the is /comma in wring of any Kalman, Wanpe in your Wawa seuatir a deretrein ttioctivel For eadn accoure hell you choose one of the io l
ION CONSULTANTS. at: PRIVATE & CONFIDENTIAL June 24, 2014 Alan S. Halperin, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas, Suite 3115 New York, NY 10019-6064 Dear Mr. Halperin: You have requested Empire Valuation Consultants, LLC ("Empire") to estimate the fair marke
1.97 257 L5747 7)(1 V)) 2.4 107 0D4 Adt med Boot Vats $734.167.34 Pro Rats ASV 04 Subs* WIMP 3.707% 319.065.1120 Less C.CotbSO MIMA W LIKA ci Centel and MartHat110 ISO% 41)359 173) For WAM Vita o/ 3.9477% Lawin Pomneśmy sates 3/5.705.9.7 Pee Rata Falo Mete( Venue W • 34477% Limnos Partnera* i
Perspective Based upon the residence of the account holder, account type, a product type, sane interest ands dvidend payments may not be subject to United Slates (VA ardor Puerto Rico (PR) income taxes The dent rnoniNy statement is not intended lo be used and tamed be relied icon for tag purposes. Clients sh
capacity. A full copy of the poky worthy is available upon request. The SIPC protection and the suPPleenenti protection both do not apply to: • Centel financial assets controlled by (and irxl.cled n your woof vale) but held away Iran LBS Financial Services (e.g., certain 0) cash at UBS Br* USA. 00
Entities connected to both United States and Centel

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
American Express
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON