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SAINT THOMAS - Enhanced State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 134941247 Relationship of Subject Customer. Yes Page 1 The enclosed mformation was
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type
SAINT THOMAS - Enhanced State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution TIN1 134941247 Page 1 The enclosed reformation was caected and disseminated under provisions of the Ban
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type
SAINT THOMAS - Enhanced State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 134941247 Relationship of Subject Customer. Yes Page 1 The enclosed reformation wa
er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number Phone Type Work Law Enfo
Entities connected to both Filer and Peggy Siegal

Jeffrey Epstein
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Lesley Groff
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Marc Rich
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Richard Kahn
PERSONDarren Indyke
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Alan Dershowitz
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Abraham Lincoln
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George Mitchell
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Donald Trump
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Stephen Hawking
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John F. Kennedy
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Eric Trump
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Joe Biden
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Prince Charles
PERSONMaria Farmer
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Ghislaine Maxwell
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George W. Bush
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Martha Stewart
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Julie K. Brown
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