Document Mentions (4 shared documents)

EFTA01692526

4 mentions1 same-page

Page ?Same page

sides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the surnmoos is or will be served, 2pon application of the United States may issue an ez pate order that no

production of records': and (B) by adding at the end the following 'The production of things in any elle rya nifty be required from any plate within the United States or subject to the laws or jurisdiction of the United States:: and (3) by adding at the end the folltnUing: • (5) At any time before the return date

=Kg 11. FL YX MN IMN SNARED I EVT IMF ft:: SNAR i ty 1.0 411 I EVT ISO 4111 PALIMEAGM FL MIN SMAREDI4G1ITMEERE70 PALIMEACI4 Fl. MIN MARIO 0 COIThMEEENO =I C/4 fl II MNMNN M MT/ % ii 6 I: mitgAcai it MIN N. G N ry WP HC° 12 AU 42N FL 2MN 1 D NOMME IMa N: NO 2MN VAN 41

1264 X. 0024 01254 5.14.55=ACJIR Ma SWAM MM. TO MOM EVT CALL 0/91157, 1 Ft MIL Fr, Fi,Tvtr, .. . Et ,..,„,„:.,...:, ii al I,. KY a MIS MARIO AS Y Mut NAM IAA SWAM MOIlt. 70 31241 ,91 Z IRIE rig-;,(i.,m 440 1.30 411 04+0 16 0176 WSW riCCMIN9 ILIAN SWAM 417 mu pas IQ 017602104 VCC

EFTA01478778

2 mentions1 same-page

Page ?Same page

BRLevel12 Emp UBRLevel Wealth Management Coverage & A Wealth Management Coverage 6 A T [email protected] Asset and Wealth Management Cove Americas WM Americas Front Office A [email protected] Deutsche Asset and Wealth Ma WM Americas Americas WM Americas Front Office T gerald.cou

ice WM Americas 8000331 ABELLO, VALIANT T dvice WM Americas Americas 8000570 MORRISON, DAVID T dvice WM Americas Americas 8000981 SAMOS JR, MARIO R rage 6 Advice WM Americas 8000983 VATHER, STEPHEN R rage 6 Advice WM Americas 8000984 ZAORSKI, PHILIP T rage 6 Advice WM Americas 8001056

EFTA01320897_sub_001 - EFTA01320897_100

2 mentions1 same-page

Page ?Same page

07/08/04 07/08/04 BOUGHT BOUGHT UNITED STATES TREASURY NOTE MO5/1572007 03.1259991 15 0988726998099 YEN 2.908 % 10 'MUM GVER REF a G1901000 Al UNITED STATES TREASURY NOTE DUE 06/30/2006 02.750% Xi 30 0988728291099 Yon 2 521 44 To wouPirt OVER Rri ir 01 901002 A3 912828003 912828C/4D 027 25,000.000

) 07/09/04 10/12/04 1.790 4.866.000 -7.000 -44,030000 38374R/67 SERIES 2004-5 CLASS P 5.530002120/33 on ouniosoo in on nee EFTA01320977 MARIO MOM.. ITS WM!, MAD SUMMARY 0 0 -n C in r T6LOSEOCIA19- ANGS 8 1.4 M.) La to 00 BEAR STEARNS OFFICE SERVICIM YOUR ACCOUNT Bear. Steam

Mutual Connections (81)

Entities connected to both United States and MARIO

Jeffrey Epstein