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79205251 L1A I W /FM011000028 DEUTSCHE BANK 280 N40-360743 27.08 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK VALUE SECURITY LLC 1 LINCOLN ST FL 1 NY 10017 BEY COST RRN - 0000000099547807 BOSTON MA 02111 VOID 33243227.1 /REC/THE BANK OF NEW VALUE SECURITY LLC YORK MELLOW //NEW
WALL STREET 1/THE GEORGE LINDEMANN FAMILY 2/ATTN: GEORGE LINDEMANI1 JR 2/4500 BISCAYNE BLVD,SUITE 200 3/US/MIAMI FL, 33137 L1A 0 W 026007993 UBS AG NEW YORK /ACC/ +I MWSCUS33 +E CHECK NUMBER - 0101 96546549000000000000 0006010 04 BISON COURT WINFRED MADURO BLDG ROAD TOWN TORTOLA BRITISH
51 - - — Jaguar Palm Beach 915 5 OW* Hwy, West Palm Beach 111146I 3055 twee palmberAP.N01 °Kars cc,, IPMN 0 fec• =,"•• WPB 689-6550 DELRAY LINCOLN MERCURY 2102 S Federal Hwy, Delray Beach 561-454-1800 DELBAV3M0A05 EGA( Wallace Uncoln/Mercury 3801 SE Federal Hwy Sloan 772 283-6000 VMS 561.
FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A
/13 BT 10,000 / CH3708571228459010000 1/GEORGE LINCOLN DUFFIELD 6/CH/BPER S.A./- 010004018 400,009,285
09064FF and 3/5/14 3/5/14 10 5,329.11 /Y1 23656 TERRAMAR PROJECT INC. 116 EAST 65TH STREET NEW YORK NY 10065-7007 WEBRUS33FFT ABA/026007993 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 US01064KU0773838 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007
Entities connected to both Abraham Lincoln and UBS AG

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Department of Justice
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