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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
actual man price a value - Certainpositions may goer aka a pace arch will ?row a 'price was not avatlatee• it we am triable to olden a pnce fora Harty. - Deposits a securities denominated ilCUITal-Cin *ter thin U.S dollar are reflected at the 'trete rate a of the statement date. - fcr certain se
perspecthe. Based upon the residence of the account holder, =count type, or product type, some Interest ardor dvldend payments may not be subject to United Slates (US) anact Puerto RICO (PR) Income tares, The lent monthly statement is not Intended to to used and carrot be reed upon for I& purposes. Clients sh
spective. Based upon the residence of the account hcetfet account type. or product type, some interest ender dvicfend payments may not be subject to United Sties (US) arid,, Porto Rico (PR) income tines The dent monthy statement 4 not intended to be used and camps be rifest upon Ice lac papxts Clients should
rano' Mkt an aches mate pine or mar - Cman postai may apex sera a pre aid wall show 'price was rat mailable' if we are table to obtan a pew for a Harty - Deposes Or stories dawns& n orricroes otter ihn u S alters are related a the traturgor4e as of the Parra! date - For oral sentries Imam on011-C
speclitt. Beaecl upon the residence of the account header. account type, or product type, some interest andor dvidend payments mei not be subject to United Slates (US) ant I a Puerto Rico (PR) income tarn. The caent monthly staterneM is rot intended tot. used and carrot be mien upon fee tat purposes. Clients
perspeclire. Breed upon the residence of the account holder, account type, or prolud type, some interest ardor andend payments may not be sublect to United Stales (US) ardor Puerto Rico (PR) Income laves The dent month statement is not intended to be used and (amen be relied uPOn fa lac purposes. ChenIs shoul
rano' Mkt an aches mate pine or mar - Cman postai may apex sera a pre aid wall show 'price was rat mailable' if we are table to obtan a pew for a Harty - Deposes Or stories dawns& n orricroes otter ihn u S alters are related a the traturgor4e as of the Parra! date - For oral sentries Imam on011-C
e intelligence. However, Director Wray, in a November 15 congressional hearing, emphasized the gravity of the threat, "The arrests of individuals in the United States allegedly linked to Hezbollah's main overseas terrorist arm, and their intelligence-collection and procurement efforts, demonstrate Hezbollah's inte
tent on the @SECGov account was not drafted or created by the SEC." CNN (01/10, Egan, Goodkind), New York Times (01/10, Goldstein), Politico (01/10, Harty, Mueller, Goodman), The Hill (01/10, Klar), Gizmodo (01/10, Zeff), The Daily Beast (01/10, McDougall), CyberScoop (01/10, Groll), The Guardian (01/1
Cercedire Based upon the residence of the account holder, account type, or product t)pe. some iMereSI ardor Clvidend payments mar not be subject to United Stare (US) ardor Puerto RICO (PR) Income tares The dent month*/ statement is not Intended to IX used and cannot be retied tarn for tac purposes. Clients
rano' Mkt an aches mate pine or mar - Cman postai may apex sera a pre aid wall show 'price was rat mailable' if we are table to obtan a pew for a Harty - Deposes Or stories dawns& n orricroes otter ihn u S alters are related a the traturgor4e as of the Parra! date - For oral sentries Imam on011-C
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.
uthorized Signatures on Business Entities Accounts Existing Account Number . .... .. Account Numb gner 1 Authorized Signer Information Name. Harty Date of Bids cifirtrihtp. USA etrysicei Address: Shah Place of mat Lest Name: Beller Placa of rimer, cam or l'EiR Assottielee _ Occupations
Entities connected to both United States and Harty

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
Eric Trump
PERSON