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lease contact our Investor Services department at KAUFMAN ROSSIN FUND SERVICES Kaufman Rossin Fund Services, LLC New York Boston I San Francisco I Dallas I Cayman I Miami This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be confidential or privileged
tact our Investor Services department at KAUFMAN ROSSIN FUND SERVICES Kaufman Rossin Fund Services, LLC New York Boston I San Francisco I Dallas I Cayman I Miami This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be confidential or privileged. The inf
bstantial portion of the conduct alleged herein occurred within the Southern District of New York. THE DEFENDANTS 15. Sam Wyly, 75, a resident of Dallas, Texas, served as Michaels' Chairman from 1984 to 2001, and as its Vice-Chairman from 2001 until its acquisition by a 6 EFTA00316109 consortium
tock Exchange. Sterling Commerce was spun off from Sterling Software in 1996. 22. Scottish Re is a holding company organized under the laws of the Cayman Islands with its principal executive office in Bermuda. It is engaged in the reinsurance of life insurance, annuities and annuity-type products wri
contact our Investor Services department at or ICAUFMAN ROSSIN FUND SERVICES Kaufman Rossin Fund Services, LLC New York Boston I San Francisco I Dallas I Cayman I Miami This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be confidential or privileged
our Investor Services department at or ICAUFMAN ROSSIN FUND SERVICES Kaufman Rossin Fund Services, LLC New York Boston I San Francisco I Dallas I Cayman I Miami This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be confidential or privileged. The inf
hanks Gavi Berman Kaufman Rossin Fund Services, LLC 2699 South Bayshore Drive 19th Floor I Miami I FL I 33133 New York I Boston I San Francisco I Dallas I Cayman I Miami www krfs com Phone I Fax This communication was sent from Kaufman Rossin Fund Services, LW and contains information that may be
vi Berman Kaufman Rossin Fund Services, LLC 2699 South Bayshore Drive 19th Floor I Miami I FL I 33133 New York I Boston I San Francisco I Dallas I Cayman I Miami www krfs com Phone I Fax This communication was sent from Kaufman Rossin Fund Services, LW and contains information that may be confident
contact our Investor Services department at or ICAUFMAN ROSSIN FUND SERVICES Kaufman Rossin Fund Services, LLC New York Boston I San Francisco I Dallas I Cayman I Miami This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be confidential or privileged
our Investor Services department at or ICAUFMAN ROSSIN FUND SERVICES Kaufman Rossin Fund Services, LLC New York Boston I San Francisco I Dallas I Cayman I Miami This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be confidential or privileged. The inf
ease contact our Investor Services department at ICAUFMAN ROSSIN FUND SERVICES Kaufman Rossin Fund Services, LLC New York Boston I San Francisco I Dallas I Cayman I Miami °r This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be confidential or privile
act our Investor Services department at ICAUFMAN ROSSIN FUND SERVICES Kaufman Rossin Fund Services, LLC New York Boston I San Francisco I Dallas I Cayman I Miami °r This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be confidential or privileged. The
rds, Ben De CubeIlls Kaufman Rossin Fund Services, LLC 2699 South Bayshore Drive 19th Floor I Miami I FL 133133 New York Boston San Francisco I Dallas I Cayman I Miami This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be confidential or privileged.
De CubeIlls Kaufman Rossin Fund Services, LLC 2699 South Bayshore Drive 19th Floor I Miami I FL 133133 New York Boston San Francisco I Dallas I Cayman I Miami This communication was sent from Kaufman Rossin Fund Services, LLC and contains information that may be confidential or privileged. The info
Eagle, Colorado Challenger 604 EFTA_R1_00447290 EFTA01967899 6/28/2013 Covington, Kentucky Charlotte, North Carolina Citation CJ3 7/6/2013 Dallas, Texas Lake Charles, Louisiana Learjet 60 7/2/2013 East Hampton, New York Waterbury, Connecticut Pilatus PC- 12 6/27/2013 Ft Lauderdale, Flor
an Nuys, California Gulfstream IV 6/28/2013 Martha's Vineyard, MA Waterbury, Connecticut Pilatus PC- 12 7/2/2013 Miami, Florida Grand Cayman, Cayman Is. Gulfstream G550 7/1/2013 Nantucket, Massachusetts Manassas, Virginia Learjet 60 7/20/2013 Palm Springs, California Van Nuys, California L
fice Locations Millennium has U.S. office locations in New York City and White Plains, New York; Greenwich, Connecticut; Boston, Massachusetts; and Dallas, Texas. Millennium has international office locations in Beijing; Hong Kong; Tokyo; London; Luxembourg; and Singapore. Corporate Services Pursuan
rtnership: Taxation of Millennium USA and the Master Partnership. Millennium USA is a Delaware limited partnership and the Master Partnership is a Cayman limited partnership. Foreign (non-Japanese) entities are generally classified for Japanese tax purposes as either a separate legal person (houjin)
fice Locations Millennium has U.S. office locations in New York City and White Plains, New York; Greenwich, Connecticut; Boston, Massachusetts; and Dallas, Texas. Millennium has international office locations in Beijing; Hong Kong; Tokyo; London; Luxembourg; and Singapore. Corporate Services Pursuan
rtnership: Taxation of Millennium USA and the Master Partnership. Millennium USA is a Delaware limited partnership and the Master Partnership is a Cayman limited partnership. Foreign (non-Japanese) entities are generally classified for Japanese tax purposes as either a separate legal person (houjin)
Entities connected to both Dallas and Cayman

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Philadelphia
LOCATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Atlanta
LOCATION
Michael Jackson
PERSON
John F. Kennedy
PERSON
Houston
LOCATION
Alan Dershowitz
PERSONLarry Visoski
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON