Epstein Secrets

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

hed to you, and MI be provided to you promptly on repast Shore saint II you are engaged en short selling a recur y, you may incur a charge due to Catlin toPOwirg costs for that palkular scanty. Openorders Regarding ears or •gx6tillainceke cedes tat were nos executedbythe statement date, open buy a

(3) CONFORMING REPEAL- section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223. of title IA. United Stites Code, arc repealed. . (c) TCCIINICAL AMENDMENT- Section 3486 of tide IS, United Sea Code, is amended -- (I) in subsection (aX4), by striking 'summo

hreats against tanner Presidents and members of their families, and for other purposes. Re it enacted by the Senate and House of Represe,mm i yes of the United Slates of America in Congress assembled. SEC. 5 (a) N GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as foll

roduction of records': and (B) by adding at the end the following: 'The production of things in any other case may he required from any place within the United States or subject to tho Insys or jurisdiction of the United States.': and (3) by adding ul the end the following: (5) At any time before the return date

esides, petition for an order modifying or satiag aside the summons, or a prohibition of disclosure ordered by n court under paragraph (6). (6XA) A United State district court for the district in which the Ammons is a will be served, upon application of the United States; may issue an ex pane order hat no pe

Ccmpleted On Sp 14, 2004 4. Credit due to decrease in rates 109/15/04 - 09/24/04) ($0.17 /ao) .06CANDIT Directory Assistance (BA) 'Mara 9. 4 Catlin) to Local DA at $0.76 Such 3.04 Local Qui.kCamplete Usage 10. 2 Call(a) et 50.30 Each .60 EFTA01715434 Q Total other Chargen and Cradlta

sides, petition for an meter modifying or setting aside the summons, or a prohibition of disclosure ordered by n court under paragraoh (6). (6XA) A United Slate district court for the district in which the summons is or will be served, upon epplication of the United States may Issue an ex pane order that no

e over ducats against forma Presidents members of their (tinnier; and for othe- purposes. Re it mailed by the Senate and House of Reprataratives of the United Metes of America in. Congress assembled. SEC. 5 (a) N GENERAL- Section 3456(a) of title 18, United Slates Code, is amended — . (I) so that paragraph (I) reads as fo

tion of records.; end (B) by adding at the end the following; 'The production of things in any other ease may he required from any place within the 'United States or subject to rho laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return dote sp

wing; 'The production of things in any other ease may he required from any place within the 'United States or subject to rho laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return dote specified in the summons, the person or entity summoned may, in

oar life miePler, Riektvlbaraal *Wane ettertad, 34 breast certeer Barrie, eyes. V ea eery ear to 40 business web ma. dem a totaalt-tore Ohs* to Catlin rarest Of 'PEW last permeate male payment enteoPeeadea, order ;erste.. =le Call Wattle. sad eonu to. reenere cow of yew bill order leak teleiemes

. III CERTIFICATION I/WE CERTIFY: (1) That the above aircraft is owned by the undersigned applicant. who Is a citizen (including corporations) Of the United Staten. (For voting trust, give name of trustee: ) or: QHEtTiK ONE AS APPROPRIATF' a. A resident alien, with alien registration (Form 1-131 or Fown 1-5

- 52325707 AIR GHISLARNE INC 103 POW( RD WILMINGTON DE 19803-3742 ImillsinlvIiil ImIliliilliklultikluklita•M This is your audicery to charge the United Styles reitiMadoe moan Gotha above described eagle° the special registaltiou ouster shown. Cony duplicate of ttis fen is the emit member "di the old r

rtificate of Aircraft Regis ration, the aircraft may be operated for • period not In excess of GO days. during which time the PINK copy of this app 'Catlin, must be earned In the elrerett: • ' AC Form 8050.1 (1/08) (NSN 0052-00-628-9007) Supersedes Previous Edition SDNY_GM_02762440 SUBJECT TO PROTEC

persprdine. Based upon the residence of the account holder, account type, or product two. some interest ardor dvidend payments may not be subied to United Staes (UA ardor Puerto Rico (PR) income tarts The tient month statement is not intended 10 be used and coma be rate umn ice lac purposes. Clients should

FersPletire. Owed upon the residence of the account hokkc recount type, or product type, some Interest ancroc (Mcleod payments mw not be subject to United Stales (US) ardor Nen° Rico (PR) income tares. The dent montAir internee is not intended to be used and cannot be reed upon for tar purposes. Clients shou

ted to you, end ;MI be provided to you warmly on repast. Short selling II you are engaged in short selling a w.unty, you my incur a charge due to Catlin tnentivieg costs for that palkular seasey. Open orders Regarding open or • grmdtitiCanCeke ads that were nor executed by the sutement date, open

applicable statutes of limitations. DISPOSITION: Appeal dismissed. CASE SUMMARY: PROCEDURAL POSTURE: Appellant investors challenged an order from the United States District Court for the Southern District of New York that denied the motion to amend their complaint to add additional plaintiffs after holding that

is "defined as a judgment 'which ends the litigation on the merits and leaves nothing for the court to do but execute the judgment."' Id. (quoting Catlin v. United States, 324 U.S. 229, 233, 89 L. Ed. 911, 65 S. Ct. 631 (1945)). In the present case, the Plaintiffs appeal from only the portion of the d

Condition is available at pershing.com/ statement_of_financial_condition.html. You may also request a free. printed copy by calling or • option 5. The U S adopted a shortened settlement timeframe beginning with trade date September 5, 2017, for equities, corporate and municipal bonds, and unit investmen

9639CO 3OM INIF I D M efivrAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Rated Eatrilem (my Year Sint< 2007 DALBAR RATED COMMutoCATIONS ()Catlin( I Clown. tIvough 'Want U.C. a %•o yowned subudiary of The bank of New York Mellon Corporation ISNY Mellon) Pc...prig LIS% RA.gtc!nracm_Ooo46281

ad will twee as 'Price was not avtlet4e• if we at unable to obtan a price foe a seamy - Deposit' a securities denominated ilcutrarcies otter thin U.S &Has art reflected at the (whinge rate as of the statement date. - fcr certain searOes radng n non-conformrg denornnations, price and quantity (face

d to you. and will be provided to you promptly on repast. Short aNling II you are engaged in short selling a secunty, you may max a Charge See to Catlin tOTOwitg costs for that particulate: Lily. Open orders Regarding open or ' gthatilkancelled' owlet that were not executed by the Stefan date, op

a a registered sate mark of visa Infierationd LOS visa Sgruture cured* cads and Voss debt cards are issued by Len Bank USA with invasion from via u SA ecorporeled. OBS financial Services Inc. Rev 201511 SDNY_GM_0002 741 7 EFTA_00 I 38037 EFTA01278774 4tUBS yes Financial Services Inc 299 Par

you, and will be provided to you pp:nicely on repast. Short selling II you are engaged in short sling a W.Ulley, you may incur a Charge dLit. to Catlin tOTtniteg costs for that prikuler security. Open orders Regarding open or • grmatillanCeke ado that were not executed by the statement date, open

the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United State District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public La

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