169
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169
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331
Connected Entities
Morgan Stanley wealth management subsidiary
ght The copyright in materials provided by Morgan Stanley is owned by Morgan Stanley & Co. LLC. Morgan Stanley Wealth Management is the trade name of Morgan Stanley Smith Barney LLC, a registered broker-dealer in the United States. HOUSE_OVERSIGHT_033363 --- PAGE BREAK --- © 2019 Morgan Stanley Smith Barney LLC. Member SIPC. HO
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CLIENT STATEMENT I For the Period August 1-31, 2014 STATEMENT FOR: MSB FBO BLUE CHIP CAPITAL LLC 27 HIGH TECH BLVD. THOMASVILLE NC 27360.5560 Morgan Stanley Smith Barney LLC. Member SIPC. 075648 MSGDD19A 035377 Morgan Stanley INTERESTED PARTY COPY TOTAL VALUE OF YOUR ACCOUNT (as o18/31/14) Includes Accrued Interest
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nt below and after close the above 2 accounts. Wire Instructions $ Bank: Citibank, 111 Wall Street, New York, NY 10043-0001 ABA: For Benefit Of: Morgan Stanley Smith Barney LLC Beneficiary Account: For Further Credit to: The 2013 Butterfly Trust 7 EFTA00314112
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t in materials provided by Morgan Stanley is owned by Morgan Stanley & Co. LLC. Morgan Stanley EFTA00643701 Wealth Management is the trade name of Morgan Stanley Smith Barney LLC, a registered broker-dealer in the United States. © 2016 Morgan Stanley Smith Barney LLC. Member SIPC. IPw EFTA00643702
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ecurity or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper copies and notify the sender immediate
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ecurity or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper copies and notify the sender immediate
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ty or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you. > • The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC. If you have received this communication in error, please destroy all electronic and paper copies and notify the sender immediately. Erroneous tran
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Stanley Wealth Management 590 Madison Avenue, 11th Floor 10022 Direct Toll free Fax Visit my Website: http://fa.smithbamey.com/jasonsbauman/ ' Morgan Stanley Smith Barney LLC Confidentiality Notice: The information contained in this e-mail and nay attachments may be legally privileged and confidential. If you are not an i
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ecurity or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper copies and notify the sender immediate
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t The copyright in materials provided by Morgan Stanley is owned by Morgan Stanley & Co. LLC. Morgan Stanley Wealth Management is the trade name of Morgan Stanley Smith Barney LLC, a registered broker-dealer in the United States. O2017 Morgan Stanley Smith Barney LLC. Member SIPC. EFTA00715205
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ecurity or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper copies and notify the sender immediate
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LLC. Morgan Stanley Wealth Management is the trade name of Morgan Stanley Smith Barney LLC, a registered broker-dealer in the United States. O 2016 Morgan Stanley Smith Barney LLC. Member SIPC. EFTA00818910 please note The information contained in this communication is confidential, may be attorney-client privileged, may
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LLC. Morgan Stanley Wealth Management is the trade name of Morgan Stanley Smith Barney LLC, a registered broker-dealer in the United States. O 2016 Morgan Stanley Smith Barney LLC. Member SIPC. EFTA00819405
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t The copyright in materials provided by Morgan Stanley is owned by Morgan Stanley & Co. LLC. Morgan Stanley Wealth Management is the trade name of Morgan Stanley Smith Barney LLC, a registered broker-dealer in the United States. it) 2016 Morgan Stanley Smith Barney LLC. Member SIPC. EFTA00822650 IR I EFTA00822651
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LLC. Morgan Stanley Wealth Management is the trade name of Morgan Stanley Smith Barney LLC, a registered broker-dealer in the United States. O 2016 Morgan Stanley Smith Barney LLC. Member SIPC. EFTA00823717 I2 21 EFTA00823718
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ecurity or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper copies and notify the sender immediate
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ecurity or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper copies and notify the sender immediat
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ecurity or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you EFTA00825675 have received this communication in error, please destroy all electronic and paper copies and notify the
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ecurity or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper copies and notify the sender immediate
HOUSE_OVERSIGHT_025551 - HOUSE_OVERSIGHT_025588
s NORTH AMERICA INSIGHT ~~ relevant MSCI country index or MSCI sub-regional index or MSCI AC Asia Pacific ex Japan Index. Important Disclosures for Morgan Stanley Smith Barney LLC Customers Important disclosures regarding the relationship between the companies that are the subject of Morgan Stanley Research and Morgan Stanley
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Andrew Atlas
PersonPerson referenced in documents
Morgan Stanley Wealth Management
OrganizationCompany

Morgan Stanley
OrganizationCapital of the Falkland Islands

Katy Perry
PersonAmerican pop singer
Andrew S. Atlas
PersonPerson referenced in documents

Apple
OrganizationAmerican multinational technology company
Wealth Mgmt MS
OrganizationOrganization referenced in documents

Katy L. Huberty
PersonPerson referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier

United States
LocationCountry located primarily in North America
Tel/Direct
OrganizationTelecommunications company
Atlas
PersonPrimarily refers to Andrew S. Atlas (Wealth Management), Epstein financial advisor, also Atlas Merchant Capital references
Morgan Stanley Wealth Management Not Acting as Municipal
OrganizationOrganization referenced in documents
Morgan Stanley Wealth Management Not Acting as Municipal Advisor
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Par New Issue Syndicate Offering
OrganizationOrganization referenced in documents