2
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Connected Entities
Organization referenced in documents
EFTA02687955
r 15, 2020, upon the occurrence of a "regulatory capital treatment event," as described herein, at a redemption =rice equal to $25,000 per share of Series V Preferred Stock (equivalent =o $25 per depositary share), plus an amount equal to any declared and =npaid dividends, without accumulation of any undeclared dividend
EFTA02712811
r 15, 2020, upon the occurrence of a "regulatory capital treatment event," as described herein, at a redemption =rice equal to $25,000 per share of Series V Preferred Stock (equivalent =o $25 per depositary share), plus an amount equal to any declared and =npaid dividends, without accumulation of any undeclared dividend

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Wells Fargo & Company
OrganizationAmerican multinational banking and financial services company
Lexington
Location1925 Lexington-class aircraft carrier
Morgan Stanley Smith Barney LLC
OrganizationMorgan Stanley wealth management subsidiary
Wells Ser V Pfd
OrganizationOrganization referenced in documents
St/Neg/St
OrganizationOrganization referenced in documents
Midtown Manhattan Complex
OrganizationOrganization referenced in documents