6-2019.docm Daily Activities Report 7-06-2019.docx Lieutenant's ud daily activities report for Saturday, July 6, 2019. lieutenant 5edeud Swan of Abaco Jut °titan eatectionat C'enter Neuf 'thigh, N.Y. I ete7 CONFIDENTIAL SDNY_000 11297 EFTA00034532

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che Asset & Wealth Management Regional Diversification as 01,0b,64,1( 20 20'6 Aonount Name JEFFREY FPSTFIN Account Rumba( Base CleltbnCY USD Abaco.... by Poway Can end Cob Food Income Eqvcv Atarnshre Motet Value %of rel OW In VW In OW invomownts USD o USD• Col000rr 992i488 OW Ton

4 2.6 &aux, Son.< o 45 rar, my 74) Goad Seim, 45 curdy/xis Pales 9 Sons:eta Hanoi 10 Serviceto Puma Rico 14 Sanwa to Oanu 17 Service to Abaco 22 Sanwa wihn Alaska 23 Scivice from Alaska 25 Sent, Irorn Alaska 51 It 54 Scivic0 to copula 92 & 96 Service horn Hawed IDelwre OTHER CHARGE

ing Club Membership •Quality Service Delivery Systems •Premiere Catering WORK EXPERIENCE: Discovery Land Company- Baker's Bay Golf and Ocean Club, Abaco, Bahamas- Jan.2011- Current- COO/GM -DLC owns and operated 14 private clubs in the U.S (including Hawaii) and Mexico -BBC is a Discovery Owned prop

Major White Current Location: Abaco, Bahamas Minimum Compensation: $275,000 annual salary Security checks completed by Mahler Private Staffing: Results for credit, driving, educatio

Without Reserve Bid on May 20th Prescott, AZ Prescott, AZ Previously Listed at $1.5M Selling at or Above $750k Bid on May 25th EFTA00678990 Abaco, Bahamas Abaco, Bahamas t. San Diego County, CA Abaco, Bahamas Previously $3.75M Selling Without Reserve Bid on May 30th STAY IN THE KNOW FO

Without Reserve Bid on May 20th Prescott, AZ Prescott, AZ Previously Listed at $1.5M Selling at or Above $750k Bid on May 25th EFTA00696045 Abaco, Bahamas Abaco, Bahamas t. San Diego County, CA Abaco, Bahamas Previously $3.75M Selling Without Reserve Bid on May 30th STAY IN THE KNOW FO

elling Without Reserve Bid on July 20th TRENDING New England, ME New England, ME Bid Until July 25th Current Bid: $1M Selling Without Reserve Abaco, Bahamas Abaco, Bahamas Previously $2.499M Selling Without Reserve Bid on July 27th Denver Area, CO Previously $7.9M Selling Without Reserve

TANEICA THOMPSON Guardian Senior Reporter mailto The victim of Thursday's fatal helicopter crash at Baker's Bay Golf and Ocean Club on Guana Cay, Abaco, has been identified as Lance O. Valdez, a Lyford Cay resident, who owned the downed aircraft. Though police were yesterday reluctant to confirm th

Ron Parker--General Manager of the Ritz Carlton Club, St. Thomas since November 2007, accepted a position as General Manager of our sister Club at Abaco. Like many of our Members, Ron is a native New Yorker who became seduced by the Caribbean and the island life style. For Ron, Abaco in the Bahamas

Fruit Punch 525.00 Ito pamonl fa your avnaco d crocassod by Amazon Payments. Inc, PO. Boa 81226 Soamto. •nse.nncton N1064226 you new mom Wormton. Abaco contact MO 216.1075 By Placing your otter. ',au agroe to Pnvacy Nob:* and Condfixns of Use. UnO“ CThotwote noted. do-ns sold by &Daman LLC are sub

lms] Breathtaking Water Views in the Bahamas and Connecticut Date: Wed, 19 Jul 2017 22:30:45 +0000 View in PWCYNgef FEATURED FILMS EFTA00664479 Abaco, Bahamas ABACO, BAHAMAS AUCTION JULY 27TH Previously $2.499M I Selling Without Reserve As part of The Abaco Club on Winding Bay community, this s

fortless lakefront elegance, breathtaking views, and private access to Beaver Dam Lake. TAKE ME THERE EFTA00673616 Gr ..\1%1Co. 1 :111.1111,IN Abaco, Bahamas Auction July 27th Previously $2.499M I Selling Without Reserve As part of the prestigious Abaco Club on Winding Bay community, this seasi

$3.4M Selling Without Reserve Bid on June 21st Los Cabos, Mexico Casa Bellamar: Previously $3.5M Lot: Previously $850k Selling Without Reserve Abaco, Bahamas Pau, France Currently Listed at €2.945M Selling Without Reserve Bid on June 22nd Geneva, Switzerland Originally Listed at CHF50M Sell

sly Listed for $7.9M Selling Without Reserve Big Sky, MT Big Sky, MT Auction July 20th Previously $7.5M Selling Without Reserve EFTA00691033 Abaco, Bahamas Stratford. CT Abaco, Bahamas Auction July 27th Previously $2.499M Selling Without Reserve Gig Harbor, WA Gig Harbor, WA Auction July

predominantly American cuisine, with a Caribbean flair. Frequented by many celebrities..(names furbished upon request) EFTA00587428 Spanish Cay, Abaco, the Bahamas Jan 2007- Jan 2010 Island Manager/Executive Chef • Oversee daily operations of Private Island for owner. • Handling large sums of c

PM Subject Re: Bahamian properties houses only On Wed, Jan 20, 2010 at 12:45 PM, wrote: Jeff: Hope all is well. Have some acreage properties on Abaco and Eleuthera - raw land. Please let me know your thoughts. Brian Webster - President WEBSTER'S INTERNATIONAL REALTY 350 S. County Road. suite 20

[email protected]] From: Sent: Wed 1/20/2010 5:45:01 PM Subject: Bahamian properties Jeff: Hope all is well. Have some acreage properties on Abaco and Eleuthera - raw land. Please let me know your thoughts. Brian Webster - President WEBSTER'S INTERNATIONAL REALTY 350 S. County Road, suite 20

istingDetail.ASPX?LID=697621 He thinks it will sell for 30M. It has an airstrip that has been poorly maintained. He also has houses for sale in the Abaco's and Lyford Cay. He would like your email. He can be reached at EFTA_R1_01505721 EFTA02434187