4
Shared Docs
4
Same-Page
4 / 4
Mentions
OUR ELECTRONIC FUNDS TRANSFERS Telepecre Ls al tie rumba arcuated Wive 5e: mist PAN frcm yno nn Nat lye SO days ally we sant )W to kit: sraterrent al *teen to are a pmem twarnd. I Tel us rant/tie aid a:COuri! touter Tee us NH Coax state oFinesuspadod am: 3. Dna& Oa ecru a IN bansSar )Cal art tts.
RUCTIONS 017054T3 NOT EAEDITED ST TIE BANK D S A.)* ie) ~not sad By Mem, I%WC141 ~ida; Ouds 5 neem $ DATE MOUW TOTAL CHECK% ONTSTANDeNG NUIMER ANT TOTAI. If year chexkbook and account statement bandes do not match, ~dl: 1) At addilicees and Ø3C11OO8 n your above computations ard in vair
t sYtericit, Va na: ntay us d ere ~sl enas lat f tou ds we se rat ',quod to ~tone any palea' eros smart nes Vfile *e ~sta Water o lo: teia hhteat al &tatt loloarig -Via i nnal 1Y1, CCSed te aha« n queRs' o, rec01 no æ Oeteuent 'The ~us el 1LAAta 1460* !Sia CO ytt:c ItiaTia 614 AV MV< Oral aba SA
ESE INSTRUCTIONS 0805411 NOT CRECITED NT THE BANK AX• Dm,* na ,eli4 ey Mea* IXOUC I t 0Astideo Qiecla DATE Alleu Nt TOTAL CHECKS00167,1MS% NUIMER A NT TOTAL If your checkbook and account entamant bancos do not match, varlfy: 1) Al addilicna and sulstracsons in your aboya computatons yeur C
yal lot urn OWSCO a by $n*, Ae ni0 hammed us year =ram. r meal awl 10 business days a se time more Ulm TO bosons days so mestere your compliant we al *met yam =cum for Me amount you Pick is so !Mt you a Mit use et he mow &an; 1x kne c tales vt le cocotte Cu; ovessWon N yto dean eat Ina Wary acs th
iESE INSTRUCTIONS CEPOMTS NOTCTIENTED BY THE BANN :x:•) Maulat aer rsdard OSSCUM rataKT OatIMICMO 3milS DATE AMOUNT TOTAL CHECUOLITSTAIONO NUIMER AMOUNT TOTAL II your checkbook and account statement batancos do not match. verify: 1) Ai additIons and subtractions in your above coma-taboos and
no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. SIT TNIVONTOTYNgor 00217ebenal passes rat nista named as a al &cows 112/ statsmers shood ea manes kr your records $n mom Se fa. roman Warman 027 cpS2Seto2:38 001 VS00 EFTA00199386 CLEARED 1HRCO3H NS WHOLLY
North Becdoon. New re* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERO) Seplefttef 29.2001 THROUGH Oblate( 26.2001 ACCCUNT NUMBER TAXPAYER NUIMER LAST STATEMENT September 28,2001 pRCE DEBIT AMOUNT CREPT AMOUNT TOMMY HILFIGER CORP-ORD EXECUTION BY BUCK COMMISSION 8500 AS OF 10/04/01 K
Entities connected to both Alabama and NUIMER

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Jeffrey Epstein
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Puerto Rico
LOCATIONDoug Band
PERSON
Alan Dershowitz
PERSONCourtney Wild
PERSON
Marc Rich
PERSON
William Barr
PERSONMaria Farmer
PERSON
Xi Jinping
PERSON
Kenneth Marra
PERSONMance
PERSON
Chaves
PERSONDesoto
LOCATION
San Juan
LOCATION