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C 2r5, 1 933 MSS8 ACCOUNT NUMBER: FROM ACCOUNT HOLDER OF MORGAN STANLEY SMITH BARNEY PAY SEVEN DOLLAR
In your Icar.gw us tie folcang rim mers oPcconl nt<molcn Ycor nano end errant flint« o Doter ware TM doe& afore el to suspyrtedena a D.i..va. of Ruben d a mrk mere dram< on you bl. describe la n you Wen, is tun and ,visi 'al belt* nis is innta you m,9 CM/WI ...I sinn GC days after tie aner appeal
qulred flies elated o this ccount AccounPIC Holder 3wnerTrust/ Settior of Founder of Foundation
Wel PWN($): Cther Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Ins:Ruben: Country: Est. Assets Under Mgt: Please indeate the family slush °, of the individual (menial status, othe family mutters, etc.): SDNY_GM_0003744
wnership 5b) _egal Granta/SettiorfouneincfrOther Donor O (please desaibe other roles and/or ndlcate relationship een rleS) liccountPIC Holder 1 2 2 Plan D, LLC O O O O O O O O O 2 • • Jeffrey E. Epstein O O O 0 @ O O O O O 3 O • Darren Indyke O . O • 2 O
Wel PWII($): Cther Known Financial Institutions: Institutk:n: Country: Est. Assets Under Mgt: Institutk:n: Country: Est. Assets Under Mgt: Mu:Ruben: Country: Est. Assets Under Mgt: Please Indicate the family situation of the individual (mental status, tine family minters, etc.): CONFIDENTIAL-
Entities connected to both Eric Holder and Ruben

Jeffrey Epstein
PERSONDarren Indyke
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George W. Bush
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Ghislaine Maxwell
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United States
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Prince Andrew
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Richard Kahn
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Martha Stewart
PERSONMIAMI FL
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U.S. Virgin Islands
LOCATIONCingular Wireless
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Deutsche Bank
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Bill Clinton
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Paul Volcker
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Alan Dershowitz
PERSONSouthern Trust Company
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Dow Jones
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Joi Ito
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the Office of Foreign Assets Control
ORGANIZATION