Epstein Secrets

ntry AUSTRIA ISignature 144a Check here LXJ if this report is completed b a third party preparer and complete the third party preparer section. 44 Filer signature 1I. repon v. I be elocircniceny *kiwi when filed 45 Filer title. if not reporting a personal account 46 Dattlate wlepa Mn the HMO le a

complete the 3rd party preparer section on page one of the report. The E-tile system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before April 17. 2018. An automatic extension to October 15.2018 is available. This report filed late for the following reason (Check only on

ion of the transmission, (b) the reason for any delay in processing the return or refund, and (c) the date of any refund. If applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicate

ntry AUSTRIA Signature I 44a Check here LxJ if this report is completed b a third party preparer and complete the third party preparer section. 44 Filer signature Ilso ropon v. ii beeleCtrCnIcelly *IOW when Ned 45 Filer title. if not reporting a personal account 146 Date (MWDD Ma date will auto.I

complete the 3rd party prepare, section on page one of the report. The E-tile system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before April 17. 2018. An automatic extension to October 15.2018 is available. This report tiled late for the following reason (Check only on

ion of the transmission, (b) the reason for any delay in processing the return or refund, and (c) the date of any refund. tt applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicate

untry AUSTRIA Signature I 44a Check here LXJ if this report is completed b a third party preparer and complete the third arty proposer section. 44 Filer signature naa rap I be eleCtranIcaily signed when sled 45 Filer title. if not reporting a personal account 146 Date (MM/DD Ma date will auloitn

complete the 3rd party preparer section on page one of the report. The E-tile system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before April 17. 2018. An automatic extension to October 15.2018 is available. This report filed late for the following reason (Check only on

ion of the transmission, (b) the reason for any delay in processing the return or refund, and (c) the date of any refund. It applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicate

ZIP Code Country Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Relationship to Financial Institution TIN I Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secre

criminal or civil sanctions. 09Z9 1.17051.000 IC :VS9 EFTA00151550 -n Fi CEN Financial Crimes Enforcement Network United Saws Depstmcne ti the Trasury BSAR Transcript BSA: 31000150416250 and DCN: Narrative Schwab's investigation encompassed the time period ranging from 04/11/2019 to 07/10/2019.

FinCEN I Financial Crimes Enforcement Network Vaal Saes Damara d she Trasury BSAR Transcript BSA: 31 0001 5041 6250 and DCN: Filing Information Type of Report Initial Report Filing Date 07/13/2019 Received Date 07/13/201

UNITED KINGDOM Sigel 44a Check here IXI lf this report is completed by a third pasty preparer and complete the third parry preparer section. 4,1 Filer signatu e meiorion..fleomocronicmy simechoierimed 47 Preparees last name 48 First name 49 MI 50 Check if 51 TIN 51a TIN type 1=1 PTIN AROOSHI

complete the 3rd party preparer section on page one of the report. The E-tile system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before April 17, 2018. An automatic extension to October 15.2018 is available. This report filed late for the following reason (Check only on

ion of the transmission, (b) the reason for any delay in processing the return or refund, and (c) the date of any refund. if applicable, I authorize the U.S. Treasury and its designated Financial Agent to initiate an ACH electronic funds withdrawal (direct debit) entry to the financial institution account indicate

ree ACCatilb tritilated to the frrn may reflect glass nformaith QM forme pared time theyarehad at the Lim thorehinorcal Hermann ca be added by you Filer aft Attar • Unwanted palm/boa Win, ass L mite eTrn.74.<1 Jrnal:en aU Gir3iales ft" SDNY_GM00020781 EFTA_00 1 3 140 1 EFTA01273608 Important i

he cams 480. for lac reporting intormatiOn It IS the mace 01 U85 to file the apidicatie tat reporting forms with the US internal Revenue service and PR Treasury Department. and sue h forms accurately dstify dwoknct ardor interest as tar exerrpt or tactte income. Pleat consult yew indsedual tax prepare( August 2015(4)

Type of Account PVT INV FUND Account Number or Other Designation SH214 Maximum value of Account During Calendar Year Reported Over $1,000,000 Filer Has a Financial Interest in this Account Yes Name of Financial Institution in which the Account is Held HIGHBRIDGE CAPITAL CORPORATION Financia

result in criminal or civil sanction:. 16L990£400000£ VS9 EFTA01654194 FinCEN I Financial Crimes Enforcement Network United Sows Dern:malt a the Trasury FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Name of Financial Institution in

NITED KINGDOM Isignature' 44a Check here LXJ if this report is completed b a third party preparer and complete the third party preparer section. 44 Filer signature The Won will be electrcolceily signed when died 45 Filer title. if not reporting a personal account 146 Date (MWDD Ihka date will auto

complete the 3rd party prepare( section on page one of the report. The E-file system will auto complete item 46. NOTE: The FBAR must be received by the Department of the Treasury on or before April 18.2017. An automatic extension to October 16.2017 is available. This report filed late for the following reason (Check only one