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EFTA02564155

From: Pete Rawson <pete.rawson@meridian.aero>

EFTA Document EFTA01681865

From: '

From: ' Date: Wed, 21 Apr 2021 20:15:42 +0000 ... so you're saying I have to go? From: Sent: Wednesday, April 21, 2021 4:09 PM To: Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Nope, we should all be able to attend. From: Sent: Wednesday, April 21, 2021 4:00 PM To: (AJN) Do you think there's going to be a problem if it's all four of us? From: Nathan NYSD Chambers Sent: Wednesday, April 21, 2021 3:58 PM To: Cc: Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) >; (USANYS) :, (USANYS) Thank you, counsel. Can you confirm how many attorneys for the government will be in attendance? Best, Juan Ruiz Toro Law Clerk to the Hon. Alison J. Nathan From: Sent: Wednesday, April 21, 2021 3:13 PM To: Nathan NYSD Chambers Cc: Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) CAUTION - EXTERNAL: Dear Judge Nathan, (USANYS) The Government writes in response to the Court's April 19, 2021 scheduling Order, which directed the G

Document lists multiple THC entities owned by DIT Holdings LLC and Trump International Hotels Management LLC

Document lists multiple THC entities owned by DIT Holdings LLC and Trump International Hotels Management LLC The passage provides a detailed ownership chart that ties a series of hospitality‑related companies (THC Baku Services, THC China Technical Services, THC Development Brazil, etc.) to DIT Holdings LLC and to Trump International Hotels Management LLC. While the names of the entities are specific, the excerpt lacks dates, transaction amounts, or direct allegations of wrongdoing, limiting immediate investigative action. However, the connection between a Trump‑linked hospitality firm and foreign‑registered companies (Brazil, China, Baku) could merit follow‑up to verify beneficial owners, funding sources, and any compliance issues, especially given the political sensitivity of Trump‑related foreign business ties. Key insights: DIT Holdings LLC appears as a managing member or shareholder in numerous THC‑branded entities.; Trump International Hotels Management LLC is listed as a member of at least two entities (THC China Development LLC and THC Imea Development LLC).; Entities are registered in multiple jurisdictions (Brazil, China, Baku, possibly Portugal).

Limited Liability Company (LLC) Signature Page

Limited Liability Company (LLC) Signature Page Edgarley, tic Account Number and Description Signature Requirement Min BSA - Ltd Liability Company Client Relationship Agreement By signing below, I acknowledge that I understand and agree, on behalf of the limited liability company (LLC). with the terms and conditions of the UBS Client Relationship Agreement as well as the terms, conditions and disclosures in the Agreements and Disclosures booklet that is enclosed or that I previously received. As an authorized individual for this account, I have full power under to submit valid orders and other instructions on behalf of the LLC. If the LLC is disregarded for income tax purposes. I have included the tax identification number of the beneficial owner and signed on the first line bePw Margin Agreement I acknowledge that when I use margin privileges, UBS will hold the securities in my Account as collateral against the amounts I borrow. I agree to keep sufficient positions and mar