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etter to Mr. Goldberger that "the U.S. Attorney's modification of the 2255 portion of the Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States b
wncnQ EFTA00223577 .07/29/2011 13:12 FAX a 0 0 2/00 4 Jay P. Lalkowitz, P.C. To Call Writer Mindy: iay.leflaRE.COm KIRKLAND & ELLIS LLP AND WILIAM rARTNCIISHIPS 601 Lexington Avenue New York, New York 10022 IN= vninekirkland.com Facsimile: (112)446-4900 July 29, 2011 Delivery by Facsimil
t a the end of ths dxumeM lot more infounnort Cash Cash and money balances Cash ancl money balances may Ind ode. avalale cash balances, UBS Bane. USA &posit account balances, UBS AG Stareord Branch depasit account balances and money market mutual fund sweep balances. UBS Bank USA deposit account ba
t8IXKS 418509 NEW New York NY 165218000811299686 14.84 Aug 07 Aug 11 STARBUCKS118509 NEW New York NY 165219000291742923 54.30 Aug 07 Aug 11 WILIAM POLL NEW YORK NY 05521%27163969145 $20.00 Aug 07 Aug 11 CORRADO BREAD & PAST 212.7741904 NY 555221133607353774 14.00 Aug 06 Aug 11 STARRUCKS
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Entities connected to both United States and WILIAM

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSONCherie Quigley
PERSONWalla
LOCATIONIMMIX
ORGANIZATIONXcingular
LOCATIONWORM FL
LOCATION