9
Shared Docs
8
Same-Page
9 / 9
Mentions
ncluding cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clea
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
ncluding cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clea
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
tn amount payable to all eligble dints. collectively under this volectica is 1600 million as of December 10, 2016. Sabo to the policy cadebee arid Ernie's.., ash at the Fim is lathes protected to up to 11.9 mikei in the aggregate for all your accuses had n a particular capacity. A IsA copy of he po
SRIEL • Cash and money balances may include available cash balances. UBS Bank VSA deposit account. UBS roc Insured Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the important information about your statement on the las
ernardo Sanchez Incera Sheryl Sandberg Jeffrey Sanders John Clayton Sands Peter Sands Roberta Santi
k The NASDAQ OMX Group Manpower Inc. Troika Dialog Group Centre for European Policy Studies (CEPS) eSolar Inc. Newsweek RWE AG YouTube Inc. UBS AG Egon Zehnder International ABB Ltd Tsinghua University Youth Business China Grupo ABC Columbia University The Financial Times Russian Federat
ion progran aid rya' estate n*Innem nun saunas) and structured peoluas >Marry hghly Sea d (elan neuctied prods! s hart nor barn roaelorod wet it. Seandes and &mange Cann sten a under any state ?MIMS WO We role esimaed vases fa wire me/mat scrum ad stutter prodsms for arms maroon only Acassfe not 9U
ore ink:tension. Cash Cash and money balances Casts anti money balances may include avatar& cash balances, UBS Bant USA deposit account balances, UBS AG Stardord Branch it bout account balances and money market mut ua fund sweep balances. UBS Bank USA deposit account balances are insured by the WC eat
n tut« mfammitn about analnu. wimp *pions. ndudng o.avert awed rates ant pens. n «AM« a ww« ifels ken you, f name, Advisor a by caring UN roared& Sandes damn pretectim The Fen is a member of the Semmes Mesta Protection CODOrabel (SPC). Mich promos semenies asmatt of ~Inn to to 1500.000 lechery $250
modal Advisor. SCOTT STACK MANLYLE CASRIEL • Cash and money balances may include available cash balances. UBS Bank VSA deposit account balances. UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the important infomm6an about your statement on the last
Air pm:Maim ewes, and real mute n*arnetrt than MOM) and rtructured pruaS tetra., h0hlr ilk4od Celan mound prockm s ham not born matured min the Seandes and 0 thaVeCarynssiso a under any State *QOM turd We Molt enmaed WWI la private rherom money ad Moored erode:Is for edema coalpuboary only Aram.,
lance activities (continued) Sep 30 Balance forward 3154430.19 Oct 1 Withdrawal UBS AG CEPOSW ACCOUNT AS OF 0930114 -20.00 Oct 1 Withdrawal UBS AG cePour ACCOUNT •154.410.19 Oct 9 Deposit LIIIS AG DEPOSIT ACCOUNT 61,988.63 Oct 10 Withdrawal UBS AG (row ACCOUNT ASOF 100914 •9,062.51 Oct
s members up to 5500,000 (incbdina 5250,000 for (Wins for catty. bobnatcry broths* available upon fl an or at ante 3fC.org The SVC asset protect*, Ernie apply to all scares tat you hall in a particular capacity. The Fir, together war certain aff iliates, has also purchased nesplonental innate the m
FDIC insurance /copier to deposits at UBS Bank USA and at balks participating in the UBS FDIC insured Deposit Proven. I &es not apply to deposits at UBS AG. stardoms Erarch or bank eeposiits placed through the UBSInteenationS Deposit Account program WC protection apples to money market sweep fund hydro
o, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA. Arndt, 3
Page: HOUSE_OVERSIGHT_017893 →ge in the publication; (5) special damages, unless actionable per se; and (6) some actual harm so as to warrant compensatory dam- ages. 3. Libel and Slander ¢=30 Under Vermont law, partners in medi- cal practice did not make false and defam- atory statements in telling hospitals that physician had been d
Page: HOUSE_OVERSIGHT_017903 →Entities connected to both Bernie Sanders and UBS AG

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Barack Obama
PERSON
Paul Ryan
PERSON
Michael Jackson
PERSON
Vicky Ward
PERSON