7
Shared Docs
7
Same-Page
7 / 7
Mentions
S,(It.. Form 1099 Sae. 10425, eat whin prepriwyour at rein. The Fim 6 required by low to repot to twe IRS all esetabk dividends report** untamable Medan and tat mere* earned en vacuities Feld nyou roast riot proceeds en sae transacums, and cost ban on certain covered unities. Onnurtiootione with t
o be reliable, but we do not guarantee thee &toady. — Wo garnwell use the dosing price when avabbio or the mean of the bid rd at prices for Inked Waite, and colonsor only bid prices for OTC securities. — Less atta•N traded wcuritin maybe priced wing a vakation model a the mon recent ace we obtain
03; ad • Commodities corrects (e.g fatten exchange and semi:usenet.' ccetreds). nduding futures contacts rd 4Orna:litY0Phal contracts. Hie SIPC *Medan and to supplemental protection do not apply to these Mat event they otherwise appear on car staternent. Tar SEC protection and the PrOlerreental p
Mar 18 CREDIT CARO PAYMENT -95.68 Total card payments 495.68 amnion Payment Due Payment Due Date Creak line Avalable Credit tine Outstanding Waite U8S Visa Signature credit card(s) payment information for April 23.2014 11503 Apr 23, 2014 135.00000 134,956 15 943 85 This cad! cad is enro
n )0X at anus the lotosiog riformeco Amu intrrabat Variant ad amantrunter. -Olt smart Th3 ekaararrart a te sanickd Ora tescipxn a he Pctem gm ring Medan no:your be Cesare yea you Writ is Teem rd my ya' teem 4 is a ',suer To, rust wad via sew 9) days ate the erns *oared m ycur slaienent YOU net rot/
: Lne a pi Pore tout( Lne Credlatiotuta Staerast Baba 50min HAW Rate, Force Omegas she be compact taboo; to Average pay Bane sown. The Aaage DOI Waite ctAaned by al‘S,, to Necaksefte coxiaal ceol eat day in Ihe motes Avant dement Slat Moo to resit b? ne mate of days r Int tag wod The tetmoe cow
axeChnesice mot dvrge. Mao Cx Y:u Rerk Yo: Erre a Verste cn Vos S..niereed Pagan:Mg ya : yRCret Lne. Fez:Ras:est Uno er es mole Ecce? Lesa in& /no Medan o an a:no )rar statertent one Pa taxai/et Ee Putm Rra. FraBei. Ree redebd DXdadsec fitFi'aB'a;. lise PR rdeticS Plaie Saben >sent uSY Pest.*
a pi Hoye Jauly Linea Credo await! steranere Baba su)ptilo West Rile. Feats Charges AO be compact tisiag Pe Average Oak, Bane sown. The Adeoge DM Waite s deed by abr., Me bno:a of Me mood deed eat day in the rnenNy Accent Slaternont end &Ong tie resit 07 Me mater s a .171S I' IX Giro seed ti e rebo
aletil• to all accosits that you hold in a partitar catty. The Fin, together with certain aft iliates, has also purchased tiablientelateCtiOn. The Medan amount pa/al:410 a olisclink ado this protection is ZOO man as of Decent:4,10, 2015. Sibpd to the poky ore-darts and limitations, cash a the fir
ation of name onk. • Aches Cape., Apentedaten. Investments seek rg gosh of principal rather than the gerersaith of income. • Produce Conbauban of Waite and Capital Oporto:aeon. froesinceits seeking both the gtheration of name and growth of prised. Overall Sc profiles • Constwarve. Seeks to mantin
execute any inathrolicn Unless and until such issucticn h verified in accordance win the securely procedures set fort herein, and theeettlenignad vi Medan,, and held the Bank hainte.a from any loss allured a Hates named by the Bar in *tering from pmenbe snasatellen sea ell remaineellorie to wetly sure
2011 SUBSCRIBED AND SWORN to me this I "r day of !`k ca r—tilf521e—. • v ("taut_ Nitary Public ' • NOTARY PUBLIC • Nome biair••• Loathe Waite. Mr Cemmlulee Etp: henry 6.2014 NP Comosistios • NP-00710 SI TbomaliSt Jobs. US VI DI mitt 12131/5./4 CONFIDENTIAL SDNYGM_00013192 CONFIDENTIA
n Sent from my Phone rSLty SIaWrs. I V.WE run Cantwion Cowl To learn mare 'haul amyl security or repot a suspriaus crnll. plewe ww: us at 0 2015 Medan DIMS. MI dohls reserved Andean Osten usee 3r0 Ceti COMIeree Unto 9.010WS who be al surneqwl lost on (who?? of Frw(1C.Sn Ewen end you SCIMONN409 thet
Boned. game wan kw et '9 --,=====L '= =9=';, ==== ====' America 6) 2015 Amensan Expross MI lights resmod Mn9fICen Egress unto 3n1 party (noage Waite rneaSion) who We nal anhowbad 10 bat On WWII NAME/dean Express and you eaneele400 that IVneaCan Enanaal IS in no way Express respecelb4e cr Itabb l
Entities connected to both Medan and Waite

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Marc Rich
PERSONMaria Farmer
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSONCourtney Wild
PERSON
New York City
LOCATION
Kenneth Marra
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON