3
Shared Docs
3
Same-Page
12 / 3
Mentions
2 Questions? Available by phone 24 hours nay. 7 days a week Tela:ominincations Relay Services calls acce ed En espello..= weslago.contAr Write: Wells Fargo Bark. NA. Q87) Podlanc, OR 972284995 Your Business and Wells Fargo Cosh flow *a key inctontor of the bonnet,' heat, of your banes*. Find tips and atoto
pril 5, 2017. we've updated our funds availability policy to remora the delay of kinds by ono adational business day for certain checksdepasted at a Wels Fargo location m Alaska Pas apples only if he clack was drawn on or payable at or through a paying bank not located in Alaska- giber funds availability po
uestions? Available by phone 247Ø a day. 7 days a week Telecomniunications Relay Services cab acce ed En espallo Online: waishego.conYbkr Write: Wells Fargo Bat NA (287) Fortlanc, OR 972284955 Your Business and Wells Fargo The Pone you establish today will shape your business tar into the Mute The heart of th
rvices calls acne ed En eSeelle.EM Online: weasfrgo.conablz Wale: Was Fargo Sank. NA. (an P.O. Box 8996 Pottlanc OR 972284995 Your Business and Wells Fargo &lacers( look et In, banal $ financing process to decide if and when business credit ie right for you. Yet welblargeworks cointedit to Ind out more C
conic* between the updated language above and the Agreement. the updated language Ml control. Thank you for being a Well. Fame customer. As a salad Wells Forgo customer, wo hope you find this information helpful Again. if you rune questions or concerns about those changes, please contact your local banker o
il fee period Have any ONE a the Moreno OCCOMI requiementis • Avenge colected balance $50000 $40.00 K Total automatic transfers from an eligible Welk Fargo Dullness cheetahs; account us.% $aw O Cro." Account transaction fees sunnily Sows charge noongen led saes Caro Deposieci(S) u-vra used 0 0
00139434 EFTA01279670 REDE Page 78 of 92 Account number . September 1.2317 - September 30. 2017 . Pape 4 of 4 General statement policies for Wells Forgo Bank • Notice: Valk Fargo Bank, N A. may facial information about accounts bolonging to hrtividuala, ndutting sole woad/Mishits. tocontours wooing ages
ow to mole the monthly service fee here any ONE of the foliating accord reoutements Avetege totaled balance Total *aquatic transfers from an taut* Welt Fargo bore* chroifieg account tort Your feedback man Snare your compliments and complaints so we can better serve you. Call us of ( ) cc visit wellsfe
ril 5. 2017. we've updated our kinds availability policy to romann the delay of funds by ono aditional business day lot certain checksdeposited at a Walls Fargo location in Alaska This applies only if me cheat was drawn on or payable at or through a easing bank not located m Alaska. Other funds swaitatildy O
Amore to hake t hn its right. we nave e SOWN 110 a 5142 millon class action settlement rooted to the open nit of unauthorized account. It you beim° Wens Fargo opened a checking. savings. credit card or line of credt account for you without you permission. or I you purcnased identity theft protection torn u
lance This period 44.00 Interest summary merest paidthisstatement 10.00 kin age collected balance 10.00 Mutual percentage Weld earned (I.00% Merest earned the statement period $0 00 Moat paid 0 no yeai $0.00 0 61) emit Seq. 01:1 tea Owe OMOi ei =CC Account nurear INTP_RIOR CONSILIUM LLC
ELIER TRUST Friendly account name: Mont Hedge Fund Account number PiloAty Bank Wane Closing titan on Sep 30 (Si Status UBS Bank USA 1 71 2 Welb Fargo Bank, N.A. 000 (1) 3 Citban k, N.A. 0. 00 (1) 4 HSBC Bank USA, N.A 0.00 (1) 5 BBVA USA 0.00 (1) 6 East West Bank 0.00 (1) 7 Citizens B
lly less than the npued vale. shoe" • Est. (estimated) fame, current yields and rates An ee male of arcual excrete if based on anent dividend and Merest rates. assuming the securities will be heel for one yea from statement date or tree maturity. The estimate is only a guideline; accuracy and conti
transkrs to these payees Yerba* and (2)you are no longer receiving nche Wool confirmations for payments to these noes Payee &stepson %rola Rueda Welk Fargo Bank, National Associat Morgan Manhattan 111MORGAN CHASE BANK, NA Tracey and Assooates PC Operating Account THE BOSTON PRIVATE BK. & TR CO Y123655 Y
98. 10425. etc) when prepawg your lax return. The Finn required by law to rum to the IRS all tamable &eidetic% report/kb non-ruble &Mena and tsxtk Merest end an smarts held nyous atcant, nee pane on see travadens, ad cost basin:nal-lain covered skulks Czeanalaellans with the Flan • Please reicordi
Entities connected to both Wells Fargo and Merest

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Newark
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSON
Bank of America
ORGANIZATION
Marc Rich
PERSONMartin Weinberg
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Mao Zedong
PERSONDoug Band
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSON