4
Shared Docs
4
Same-Page
7 / 4
Mentions
spective. eased upon the residence of the account bottles, account type, or proiset twat, some interest ardor dvidend payments mat not be subject to United Stites (UA ardor Puerto Rico (PR) Income !ado The dent month,/ statement is not intended lo be used and ranted be weed upon for tat purposes. Clients shou
ng perspective. eased upon It,. residence of the account holder, account type, or product some interest ardor dvidend payments ma/ not be subject to United Slates (UA ardor Puerto Rico (PR) Income tarts The [tent month,/ Statement is not intended io be used and ornot be relied tarn for tar purposes. Clients s
rspective. eased upon the residence of the account holder, account type, or product type, some interest ander derdend payments may not be subject to United Stales (US) ardor Puerto Rico (KR) Income tercel The (lent MOnt* Statement is not intended to be used and cannot be resed upon b tar purposes. Clients sho
erspective, Bawd upon the residence of the account hoklet, account type, or proitet twit, some interest ardor dvidend payments mat not be subtert to United Stites (US) ardor Panto Rico (n) Income tares. The dent monthly statement is not intended to Be used and (amen tie rt4ed tam the tat purposes. ChenIs shou
the F im or UBS Anemia Sakes} is a merrter of all orincial sexily, cannodty and canons exchanges. LBS Frarcial Spaces and LES Bank USA are rdrect %Midas of LBS AG and affiliates of LES Secuitin U.C. The Rim's Handal statement is available upon reoen. The Firm's aro** offices ae a: UBS Finercul San
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.
rporated Association Resolution Certificate of Incorporattn or Gestate* of Authority for Foregn and Foreign Non-Pmfil Corporation (I incorporated) Midas of Incorporation (4 ircontrated) Certikat of Good Standing (if BVI corporation for more than tivetre months) (if incorporated) Corporate Resolution
the Treoury . :memo< %venal San to SDNY_C4.4_02771873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52
) I 704P1. 101. alb comproate 2 bend isomer tax ebbed c Employees nano, upon, .410P cads 3 Social sanely Wages 4 5441•1 oscura). to .4111hdd 5 Midas wages aid tips 11 Madam In withheld 7 Social ;murky Ups S Alboted Ups 0 Ea piapes sob, aftvelY nibble 9 AO are..11 DC pent* 10 NIPS can benefi
ention meek to the nee) knife in kese e Mee od dente on the tome or mactentota hereto have bookmade in meordetese Ma the requirements of Peet 0 cite U.S.F kisiion Repletion. arsi Ms the intent= farnisle heel is tem te aana to the bet o my knowtedm De Sh; 1e- Signettre f . 44 1 7. Amwerral ter Rei
AWS G -IV Wel No. r 1085 - NFIFFISFY and Fleantration Mark N88GA tower Nemo (As shown on icestranon onstPCO) BA LEASING 8 CAPITAL CORP.. :. Midas, (AS Ahern On IlpiglatiOn Candlelit*, TWO EMBARCADERO CENTER SAN FRANCISCO CA. - 94111 •3; ferFAAlls•Oida .... a. Unit identdAmion S. Typo Uni
Entities connected to both United States and Midas

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONW. Behrend Dr
LOCATION
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON