EFTA01125419Set 9
2012-01-03101p22,011w
YORK
x
UNITED STATES OF AMERICA,
Plaintiff,
12 Civ.
ALL FUNDS VERIFIED COMPLAINT
ACCOUNT NO.
HELD IN THE NAME OF WEGELIN & CO., :
Defendants in rem.
x
Plaintiff United States ... America
seeking forfeiture of all funds, approximately $16.2 million, on
deposit at UBS AG, Account No. held in the
name of Wegelin & Co. (the "Defendant Funds"). The Defendant
Funds ... owing, among
other things, concealing from the Internal Revenue Service
("IRS") undeclared accounts owned by U.S. taxpayers at Wegelin
and other Swiss banks. As set forth below, it was part
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf
EFTA00791759Set 9
2016-12-0134p13,741w
Rollover
(877) 870-7230 international
mernew riNkA, SIPC
BAINCO Investors Incliwthie/ Retirement
Account Statement
Account Numbe
Statement Period: 12/01/2016.12/31/2016
IRA FBO AVRAM NOAM CHOMSKY
PERSHING LLC AS CUSTODIAN Portfolio ... Glance This Period Year
ROLLOVER ACCOUNT Beginning Account Value $2,723,609.31 $3,184,716.50
984 MEMORIAL DR An' 404 Net Cash Deposits and Withdrawals 0.00 -609,179.50
CAMBRIDGE ... Adjusted Previous Account Value 2,723,609.31 2,575,537.00
Dividends. Interest and Other Income 11,853.80 75,941.46
Net Other Activity 0.00 -35,63200
Net Chan. e in Portfolio
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf
EFTA00151495Set 9
38p10,078w
nature of the
client's business, the purpose of the client's accounts, and the nature and duration of the
relationship. For correspondent banking customers that are also foreign financial ... relationship
at intervals commensurate to the AML risks posed by the client, including reviewing account
activity to determine whether such activity fits with what would have been expected given ... nature of the account. Each client's AML risk should also be re-assessed if material new
information or unexpected account activity is identified.
6. Financial institutions must also establish
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151495.pdf
EFTA00267442Set 9
31p14,659w
Theft, Police and Sexual Targeting and illegal activity of
Fraudulent Activity in every location, account, server and computer hardware over a 27 year period.
EFTA00267442
ILLEGAL ACTIVITY INCURRED ... Officer Leong, phone number
included
• FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and
Telecommunication Systems, denied BAS rebates ... debts created in Real Estate,
banking institutions, Community Government institutions, Legal Services, personal bank accounts,
Government Department accounts / skimming income, and resulting in Depleted source of income and
source
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf
EFTA00267411Set 9
31p14,656w
Theft, Police and Sexual Targeting and illegal activity of
Fraudulent Activity in every location, account, server and computer hardware over a 27 year period.
EFTA00267411
ILLEGAL ACTIVITY INCURRED ... Officer Leong, phone number
included
• FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and
Telecommunication Systems, denied BAS rebates ... debts created in Real Estate,
banking institutions, Community Government institutions, Legal Services, personal bank accounts,
Government Department accounts / skimming income, and resulting in Depleted source of income and
source
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf
EFTA00267482Set 9
31p14,647w
Theft, Police and Sexual Targeting and illegal activity of
Fraudulent Activity in every location, account, server and computer hardware over a 27 year period.
EFTA00267482
ILLEGAL ACTIVITY INCURRED ... Officer Leong, phone number
included
• FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and
Telecommunication Systems, denied BAS rebates ... debts created in Real Estate,
banking institutions, Community Government institutions, Legal Services, personal bank accounts,
Government Department accounts / skimming income, and resulting in Depleted source of income and
source
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267482.pdf
EFTA00202835Set 9
2006-08-1789p19,168w
Work Phone:(000) 000-0000
Contact Home Email:alesx347@yahoo.com Contact Work Email:
Billing Party
Account Number: 06091813
Name: MARTIN GOLICK
Billing Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH ... Account Status: Active Billing Cycle: 28
User Information
MSISDN: (561) 379-7824 IMS1: 310410031947752
MSISDN Active: 10/03/2005 - Current IMEI/ESN:356868009671157/
Name: MARTIN GOLICK
User Address: 124 SEMINOLE LAKES DR, ROYAL ... Work Phone:(000) 000-0000
Contact Home Email:alesx347@yahoo.com Contact Work Email:
Billing Party
Account Number: 06091813
Name: MARTIN GOLICK
Billing Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00202835.pdf
EFTA00238282Set 9
3p1,139w
Financial Services Inc.
Account Number
Electronic Funds Transfer Service
Remissions for Non-UBS Financial Services
Inc. Accounts (*External Accounts')
Complete the information below to make
transfers to or Flom ... initiate withdrawals from an ns other than UB5 Financial Services Inc.
external account, please complete the Informi
(for checking accounts) or a deposit nion
slip (for savings account) s neither ... available a client below and attach a voided <heck
confirming account title, account ntrnber, and statement or leiter on bank stationery
ABA routing number is sufficient
NOTE: To initiate withdrawals
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238282.pdf