Epstein Secrets

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eufaiclike. Based upon the residence of the account holder, account type. or product type, same interest ands dvidend payments may not bo subject to United Slates (US) ardor Puerto Rico (PR) Income tars The tient monthly statement is not intended to be used and cannot be retied upon for to purposes. Clients s

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TP LenPeditt. Ged upon the residence of the account header. account type. or product type, tam interest andot dvidend payments may not be subject to United Slates (US) anda Puerto Rico (PR) Income tan The dent mord* statement is not i mended to be used and cannot be need upon for tac purposes. Clients should

g perspective. Based upon the residence of the account kidder, account type, or product type, sane intemt ardor dvi*nd payments my not be subject to United Stets (US) ands Puerto Pico (PR) income tiers. The dent Front* staterneM it not intended to be used and (amen be rated upon for to purposes. Clients shou

a ea later than 60 days alter the Fem sent you the f ro statement on which the ene or problem append. - Neckyou- name and accost nitaber(! any> — Dewitt the error or the transfer you re unsure about. and plain as dearly as you can why yov believe * is an error a why you need ma nformahon. — Provid

g peep/din. Based upon the residence of the account holder, account type, or product type, some Interest ardor detend payments mat not be subject to United State 0JA andel. Puerto Rico (FR) Income tares roe (tent mouthy statement d not intended to be used and carrot be resew upon for lac purposes. Clients sh

rspective. Based upon the residence of the account holder, account type, or product type. some interest andor dviCend payments may not be subject to United Sties (UA ardor Pi.eft0 Rico (PR) income tares The (tent monthly datemeM is not intended to be used and cannot be reked upon for tar purposes. Clients sh

ntx 201.352.1699 or toll-free at 8020-354-9103, 8:CO A.M. to 6 CO P.M. ET Monday through Frday, or in ening to U65 Fatal Sena, ex,, Client Rations Dewitt P.O. Box 766 Union C ky, W 07067. • A R Omani shall be deemed complete ad acoste if not cbaclid to h writing within 60 days • Fa TIT services_ Ca

. (See Reply at 2.) However, in general, "oUr-of-court statements that are offered as evidence of legally operative verbal conduct are not hearsay.' United States v. Pang. 362 F.3d 1187. 1192 (9th Cir. 2004). Because such statements have independent legal significance. they are considered "verbal acts," and ar

EYJS 8593. at '21 (S.D. Ala. June 7, 1996). argues that the Plaintiff has failed to make a sufficient showing of fraud. (Doc. 65 at 11.) However, in Dewitt For internal use only SDNY_GM_00056905 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00 19729 EFTA_00 167475 EFTA01295742 Page 110

itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States. • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.

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u no later than 60 days after the Finn sem you the fen statement on which the eery or lcdoWom appeared. — Porde you nano and roam nutbe U arrth. — Dewitt the error or the transfer you are reuse about, and neon as dearly as you can why you belle it is an error a why you need more nforrnaion — Prong*