lue reported reflects bank account holding only. Additional Underlying Asset: management company - value not readily ascertainable $30,000) Location: Manhasset, NY See attached schedule 145 RITZ CARLTON HOTEL AT 112 CENTRAL PARK SOUTH N/K/A ‘A 1535 $15,001 - $50,000 $268,125) 141 TRUMP PANAMA HOTEL MANAGEME

.C. One Gateway Center Newark, NJ, USA 07102 Paul C. Whalen [LEAD ATTORNEY;ATTORNEY TO] Law Offices of Paul C. Whalen, P.C. 768 Plandome Road 3 Manhasset, NY, USA 11030 516-426-6870 Fax: 212-658-9685 Email:[email protected] DEFENDANT ATTORNEY(S): Christopher J. Dalton (LEAD ATTORNEY;ATTORNEY TO] B

.C. One Gateway Center Newark, NJ, USA 07102 Paul C. Whalen [LEAD ATTORNEY;ATTORNEY TO] Law Offices of Paul C. Whalen, P.C. 768 Plandome Road 3 Manhasset, NY, USA 11030 516-426-6870 Fax: 212-658-9685 Email DEFENDANT ATTORNEY(S): Christopher J. Dalton [LEAD ATTORNEY;ATTORNEY TO] Buchanan Ingersoll &

.C. One Gateway Center Newark, NJ, USA 07102 Paul C. Whalen [LEAD ATTORNEY;ATTORNEY TO] Law Offices of Paul C. Whalen, P.C. 768 Plandome Road 3 Manhasset, NY. USA 11030 Fax: Emai For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064720 CONFIDENTIAL SDNY_GM_00210904

sonal SMTP Mark and Tracy Cotterell Unspecified M.a.T.C. Normal False Normal Paul Cunningham NY Life United States of America riliMIMIM Manhasset New York 11030 United States of Ame ISOM 627-2741 (917) 297-4153 0/0/00 0/0/00 JPMorgan [email protected] SMTP CONFIDENTIAL - PU

of the Foreign Agents Registration Act, money laundering, and visa fraud. The article noted that the FBI searched the couple's multimillion home in Manhasset in late July but declined to release details at the time. The press release quoted FBI Acting Assistant Director Christie M. Curtis: "As alleged in

back on the background paper, to be shared and discussed amongst participants. • A meeting of the Working Group is held at the Greentree Estate in Manhasset, NY to discuss the topic in-depth and to generate analysis and policy-recommendations. • The IPI Secretariat finalizes a "working paper," based on

FTA_R1_01765565 EFTA02585830 One morning =n May 1998, Kevin Tracey converted a room in his lab at the Feinstein Institute for Medical Research in Manhasset, N.Y., into a =akeshift operating theater and then prepped his patient — a rat — =or surgery. A neurosurgeon, and also Feinstein Institute's preside

ect: Plan D G550 schedule Good morning. See Eileen's email below. This crate and barrel fabric is the pacing item. I spoke to the store Manager in Manhasset, LI about paying an expediting fee (the fabric itself is inexpensive) and we are applying as much pressure as possible. We will be following up thi