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I"). $250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed lea
$250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed leavin h
I"). $250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed leavin h
ein (NOW) 7 $13,078 No N/A Sberbank LSJE, LLC 3 $12,900 No N/A National Economic Bank for Foreign Economic Activity for the Republic of Uzbekistan Jeffrey Epstein (NOW) 2 $12,500 No N/A JP Morgan Jeffrey Epstein (NOW) 6 $11,834 No N/A Tatra Bank Jeffrey Epstein (NOW) 5 $10,000 No
cials say the charges" against Ambassador Robert "Woody" Johnson "surfaced during a routine inspection o
l Asia' online discussion hosted by U.S. Institute of Peace, with featured speakers including Afghanistan Ambassador to the U.S. Amb. Roya Rahmani, Uzbekistan Ambassador to the U.S. Amb. Javlon Vakhabov, Kazakhstan Ambassador to the U.S. Amb. Erzhan Kazykhanov, and USIP Asia Center's Andrew Wilder; 10:00 A
ials say the charges" against Ambassador Robert "Woody" Johnson "surfaced during a routine inspection o
al Asia' online discussion hosted by U.S. Institute of Peace, with featured speakers including Afghanistan Ambassador to the U.S. Amb. Roya Rahmani, Uzbekistan Ambassador to the U.S. Amb. Javlon Vakhabov, Kazakhstan Ambassador to the U.S. Amb. Erzhan Kazykhanov, and USIP Asia Center's Andrew Wilder; 10:00
f Luxembourg Legal adviser as to Luxembourg Law Allen & Overy Luxembourg 33, avenue J. F. Kennedy L-1
g of the following former Soviet Republics: Armenia, Azerbaijan, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Russia, Tajikistan, Ukraine and Uzbekistan; Turkmenistan discontinued permanent membership as of 26 August 2005 and is now an associate member; CSSF means the Commission de surveillance du s
f Luxembourg Legal adviser as to Luxembourg Law Allen & Overy Luxembourg 33, avenue J. F. Kennedy L-I
ting of the following former Soviet Republics: Armenia, Azerbaijan, %laws. Georgia,_Kazakhstan, Kyrgyzstan, Moldova, Russia. Tajikistan, Ukraine and Uzbekistan; Turkmenistan discontinued permanent membership as of 26 August 2005 and is now an associate member; CSSF means the Commission de surveillance du s
ials say the charges" against Ambassador Robert "Woody" Johnson "surfaced during a routine inspection o
al Asia' online discussion hosted by U.S. Institute of Peace, with featured speakers including Afghanistan Ambassador to the U.S. Amb. Roya Rahmani, Uzbekistan Ambassador to the U.S. Amb. Javlon Vakhabov, Kazakhstan Ambassador to the U.S. Amb. Erzhan Kazykhanov, and USIP Asia Center's Andrew Wilder; 10:00
Dependent) Personal Services of a Nonresi- dent Allen Individual. This form is used by a nonresident a
es to which the U.S.yi.$.S.R. Income tax treaty 51111 apples: Armenia. Azerbaijan. Boletus Georgia, Kyrgyzsian Moldova, Tallkisian tuikrnenstan, and Uzbekistan. Page 38 Publication 515 (2011) EFTA00284534 Table 1.Withholding Tax Rates on Income Other Than Personal Service Income Under Chapter 3, Interna
Entities connected to both Woody Allen and Uzbekistan

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
George Mitchell
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Boris Nikolic
PERSON
Ehud Barak
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Terje Rod-Larsen
PERSON
Lawrence Krauss
PERSON