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let us know should you have any questions or would like further clarifications. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Admitted to practice in New York (USA) and England & Wales - _ - _ - _ - _ - _ - - _ - _ - _ - _ _ Pursuant to requirements relating to practice
ted to practice in New York (USA) and England & Wales - _ - _ - _ - _ - _ - - _ - _ - _ - _ _ Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments) is not intended to be used. and cannot be used, for the purpose of (i) avoiding pe
r the United States Internal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intend
ls Baker & Mc Direct line: Facsimile: Swiss Mobi US Mobile: Email: www.bakermckenzie.com Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding p
ind the portfolio valuation as of today. The account is worth EUR 40,2 million. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Holbeinstrasse 30, P.O. Box 8034 Zurich, Switzerland Direct: Tel: +41 44 384 14 14 Fax: +41 44 384 12 84 Mobile: http://www.bakennckenzie.co
practice in New York (USA) and England & Wales - - - - - - - - - - - - - - - - - EFTA00668198 Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding p
r the United States Internal Revenue Code. or (ii) promoting, marketing. or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International. a Swiss verein. EFTA00668555 NOTICE: This e-mail may contain privileged and confidential informatio
: Admitted to practice in New York (USA) and England & Wales - - - - - - - - - - - - - - - - Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding pe
DEPOSIT SWEEP INTEREST FOR DEC. @ .03% RATE ON NET AVG COLLECTED BALANCE OF $102,541.99 AS OF 01/01/12 BOOK TRANSFER CREDIT B/0: VALARTIS BANK AG ZURICH SWITZERLAND CH-8021 ORG:/CH1408549003032580101 FINANCIAL TRUST COMPANY INC REF: BALANCE/CHGS/USDO,/CHGS/USD25,00/0 TRN: 3409600020FS 1/23 1/24
foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). Disclosures Page 1 of 5 EFTA01556541 For the Period 1/1/12 to 1/31/12 Bank
f information from as many as 700,000 accounts at the Internal Revenue Service®® ¢ A suspected Chinese military hack into the F
of investing in such product(s}. EURO Stoxx 50. The EURO STOXX 50® is the intellectual property (including registered trademarks} of STOXX Limited, Zurich, Switzerland and/or its icensors ("Licensors”}, which is used under license. MSCI Indices. The MSCI indices are he exclusive property of MSCI Inc.
Page: HOUSE_OVERSIGHT_014617 →Entities connected to both Zurich and the Internal Revenue Service

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
Ghislaine Maxwell
PERSON
Paul Morris
PERSON
Nassau
LOCATIONthe State of New York
LOCATION
Lesley Groff
PERSON
FDIC
ORGANIZATION
United States
LOCATION
Paul Barrett
PERSON
George W. Bush
PERSON
Federal Reserve
ORGANIZATION
Prince Andrew
PERSONMaria Farmer
PERSON
Justin Trudeau
PERSONLeon Black
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON