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Neemkar Preethi, Sequence:3 Insurance Office of Central Ohio 185 W. Main Street P.O. Box 780 New Albany, Ohio 43054.0780 PAY TO THE ORDER OF Ghleigline Maxwell THREE HUNDRED FIFTEEN AND 79/100 Ghislaine Maxwell cio Dana Perry Fifth Third Bank CEN
.79 DOLLARS ANCE OEäCE OF CENTRAL OHIO a.l" . 4 A112~1 EFTA01596183 Neemkar Preethi, Sequence:3 For Dep Only-Bank of America Aced* 1233085637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed • .2.1t 1 Et 'I /211Lici"; ;:ty. Far Ltenosit C
Neemkar Preethi, Sequence:40 Insurance Office of Central Ohio 165 W. Main Street P.O. Box 780 New Albany, Ohio 43054-0780 PAY TO THE ORDER OF Ghislaine Maxwell FOUR HUNDRED NINETEEN AND 00/100 Ghlslaine Maxwell clo Dana Bums FOR Refund of Credit B
E OFFICE OF CENTRAL OHIO 0 066 2 & I:0 tO 2 1?S1 EFTA01596209 Neemkar Preethi, Sequence:40 L For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed CONE IDEN I IAL 8 „94 ,g* mIn am ym Crg g z
Neemkar Preethi, Sequence:2 Insurance Office of Central Ohio tea W. Main Street P.O. Box 780 New Albany, Ohio 43054-0780 PAY TO THE Ghislaino Maxwell ORDER OF ONE HUNDRED FORTY-SEVEN AND 03/100 Ghislalne Maxwell do Dana Perry FOR Premium Returned
.00 DOLLARS F CENTRAL OHIO 19 c: ISF-141/49.0.414 EFTA01596195 Neemkar Preethi, Sequence:2 it For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed 24111017900f3101 20122300903 For Deposit Col;+; CO
Neemkar Preethi, Sequence:4 Insurance Office of Central Ohio 165 W. Main Street P.O. Box 780 • New Albany, Ohlo 43054-0780 ro PAY TO ORDER OF THE a° Ghlalaine Maxwell la. --.... `.... I-- ONE THOUSAND SIX HUNDRED TWENTY-SEVEN AND 00/10ar t_ic-n
places Ck 069113 V 97:1:2117"clia._=Sa tritil-icwrna • EFTA01596229 Neemkar Preethi, Sequence:4 For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed 2011111175OO01012013230'3005 FU(Detesit Only CONFI
Entities connected to both New Albany and UBS Financial Services Inc-Agency

George W. Bush
PERSON
Ghislaine Maxwell
PERSONNeemkar Preethi
PERSON
Bank of America
ORGANIZATION
Naomi Campbell
PERSON
Michael Reiter
PERSON
Bill Richardson
PERSON
Thomas Jefferson
PERSONDana Perry
PERSON