5
Shared Docs
5
Same-Page
5 / 5
Mentions
NC. 6109 flEC. HOOK OUARTER fu CT. T10.11AS. USTI 05602.1SUI mrsY =WONME JormelSrKth Nine Hundred Ninety and 001100 =FISCHE SANK TRUST comeary AMERICAS NEW YOU.KEVI TOPK 1016E 1.161 KO 11/20,2014 1022 11 i. r90.00 MOTI P41••••••••••••••••••• 141141111444•41/0••••••••• Joseph Smith 4eo NW 201
590° 800000600000o' ttt C LLD- Cl O rr a. a. O EFTA01292674 0 , 1 ,14. 1,00 ••00,1110.4 alto • 6- CCP). ' 0 rl 0 O 6. 1/40> I-- 00X° Nalco cs) z to at— mo:1 ce)* •• • a ••• .ms• *IP al fa. as N C) arts—. fl ea t./1 ttE2292 1; 2 El STI32/2teg >golloovrt< ft •• •• 00 Ye
contrast brine de crielita PUERTO RICO Retail Beefing Operatons PO Km 9146 San Icon. FR 009)6-C144 787.715.251 V 11366.695.2513 2f dobankrom UNITED PATES VIRGROSIANDS FEMBent PO Bor 30.1600 St Trais" VIBORD1 1.56.169S 25I If/WU* oam CONFIDENTI41„, BRITISH VIRGIN ISLANDS Fhpflank PO Bar 435
haitts vie, Le cons:~ urArro re Average nay Bane »sly& The A Cats Sarre d totem by adcao Waxes el Ire cenOpal ease cad, coy in he Amount Sanwa mu Nalco re Min th lib flirter a Sys e ow tetra ~1 IN ~at ow each Ny din? Ybang Fred sencannel« ty apt" g^n sr~. a Ø "'Now day aid env ded. and sub!~ ton th
foreign person, and pay the withholding tax. Therefore, if you area U.S. person tMt is a partner in a partnership conducting a trade or business in the United States, provide Form W-9 to the partnership to establish your U.S. status and avoid withholding on your share of partwaship income. Cat No. 10231X Form W
fication Nionftmont of the Treaany Intenal Renenue Sante Give Conn to the requester. Do not 0011d to the IRS. Name (so Steen on your ;Acorn* of Nalco) Southern Trust Comps , Inc a ga &ninon namokfluegreed antay narne7Telatitant ficm above - ii O 1 € Check appropriate box for korai tax omen-
SOLD 04/06404 04105.04 SOLD UNITED STATES TREASURY NOTE DUE 01/31/2005 01.500% MS 31 0988016192099 YIELD 1.887%10 MAMMY OVER REF or G0961031 Al UNITED STATES TREASURY NOTE 912828000 50.000.000 99.38281 49.691.406.25 DUE 03/31/200601.500% MS 31 ACCR. WT. 16.393.44 0988016192099 YIELD 1.819 % TO MAT
BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New York. New York 10179 3 a •I Cash Flow Analysis nes Nalco Income Summary FESICO YGOI TO an Opening Ba lance 529.336.35 U.S. Govt. Bond Int. 167.034.09 167.034.09 Got Agency Ire. 1.006.614.64 3.376
do not hesitate to contact me. Sincerely, United States Attorney By: Assistant United States Attorney EFTA00233096 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: Direct Dial: September 6, 2007
150-46-4746 SIM! name and rritlel Form W-2V1 2006 Department of Ito Treasuryamoniel Reams. Service For Prratacy Act and Paperwork Reduotton Act Nalco and In:4mMIons. UM Form VP3BS. U.S. Virgin Islands Wage and Tax Statement Copy 1 -For VI Bureau of Internal Pevenuo or Copy D-For Employer OMB N
Entities connected to both United States and Nalco

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
New York City
LOCATION
Joe Biden
PERSON
Michael Jackson
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION