3
Shared Docs
3
Same-Page
3 / 3
Mentions
s, test NN.. arsar. NY 11X1.14Z0 Equals MO Data Merkel wax Ian SLIICITICCIrS rriattIX aloe $3.906.215
mmercial insurer through which Bear, Stearns &acuities Corp. obtains excess SIP/ protection changed to Customer Asset Protection Company CCAPCO1. a New Yak acensed insurance company. CAPCO has an A— financial strength rating from Standard and Pools. IThr Boar. Stoarns Securities Corp. Net Capital and
ene Money Martel and. pootens in the FederalMoney Merkel Sweep Fund represent hottangs an the JPMorgan Fe
the COMM unak bylaws. galena end neerpretiotenaM the masketplmewhere executed and governed by and construed n accordance wag, the laws cline Stab of New Yak and NJ *Meade feint laws and regutabons F urine. meannece with respect to cornmasions and pew charges related to the reakon of rouses:41s. utatedong
UBS Sweep Optiam Utt offers °plan for sweeping as balances. basices to bank depots at uBS Bat USA Ind Ur AG Suerford two (Bark and nosrang money Merkel mutua finds (Money Fort) and the liklenrinnal Depot Accoust 00Alfor customers wit as intonational lesooce Mmagetnent Acosta. %mgt. iht Bat Sweep C
indkklual confirmations for payments 60 Mese payees twee description E. Pagan Wealth Management New York varied Federal Funds Ghislaine Maxwell New Yak NY 10055-7007 JPMORGAN CHASE BANK, NA varied Federal Funds Ghislaine Noelle Maxwell OTIBANK, Dobwwnent Amount IS) alerted Your 111 nandal Adv
Entities connected to both Angela Merkel and New Yak

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
New York City
LOCATION
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Prince Charles
PERSON
Joe Biden
PERSONLeon Black
PERSON
Mao Zedong
PERSON
Baltimore
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
New York
LOCATION
Stephen Hawking
PERSON