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0 -n C in r LOOZSEOCIA19- ANCIS BEAR STURNS OFRCE SERVICING YOUR ACCOUNT Roar. Steams & Co. Inc. 383 Madison Ammo New Yo& New 1'c 1. '9"79 CUOMO THROWN ITS VisiCtLY &Ken taleCteav Bove SWAIM Senn Coy. One women cHee Rem limetbet Sow Tot 11201.3959 FIRANCIAL TRUST COMPANY INC INYESINENI
EN nn 0.10010 MECO SWIM 11.500.000.00 MONEY FUND ACTIVITY Drt 1/0DAY nermsarnoot CE85-11.121/311 03/01/07 OPENINGBALANCE 811.001.11.13111 CILIUM 811182 CRECI2 MORO 21.646.828.28 03/01/07 SOLD DREYFUS CASH MANAGEMENTCL A DICOC -7.962,200 1.0000 7.962.200.00 INSYMPONAL SHIMS 03/01/07
asinCasit Equnatem 560.453 (woes 4,462.889 Closing Balance $0.00 C in z J Total $5.023.342 r _ £6855£00IN9 ANGS 027 COO /756.13 27 C01 CUOMO TIIMUCOr ITS YO1C114 DAVID WOMORY am Stan Snuibes COY- Coo - Corby 1401/1 disidecri 112014859 JEFFREY EPS1EnJ STATIMM M114:0 My 30. 2005 1501
. Vol 11201.1859 JEFFREY EPSTEIN sTATflawr mace Ape 30. 2005 renewed May 31.2005 Aoccuer 197cPA907 oPeCt On HO 1.747 CATTP7E777 Apnl 29.2005 CILIUM MCC OLIO AVOW CAM MOW 05/27/05 EXCHANGE NAYARIT GOLD INC 639347103 19 NO09878 FROM C348$75 PUARRNGIANT081-1NAYARIT TOTAL DEPOSITS AND WIT
STATOADO ;IMO AO 28.2001 rstouGli May 25.2001 ACcOJWI µNOR numanst maw LAST STATIrtnr ApN 27.2001 027 DIR6471:18101.1 V471 EFTA01323330 CUOMO THROLCN WNCLI.V 04%40 SUILICate 1.71 IJ IJ --J IJ 00 O I I m z r 95175£00- IN9- ANGS BEAR STEARNS OFT10E SERVICING YCI.lit ACCOUNT Be
.33 TOTAL S-8.829,308.27 59.478.710.94 MONEY FUND ACTIVITY r E9SPSEOCIND- ANGS I8 IJ V.2 IJ Dalt MOOR TEMESKIION DISCSPRESI STIESOUCUSP CILIUM FMK OMIT MOM CREST ANCRO 05/26(01 OPENINGBALANCE 5.324.063.05 0613/01 DOMESTIC PANES Mid 500.000 12000 500.000.00 OVI4/01 SOLO EataMIAW
Entities connected to both Andrew Cuomo and CILIUM

Jeffrey Epstein
PERSON
George W. Bush
PERSON
New York City
LOCATION
Bear Stearns
ORGANIZATIONBear, Stearns & Co. Inc.
ORGANIZATIONNew Yak
LOCATION
Financial Trust Company
ORGANIZATIONNUMMI
ORGANIZATIONMoney Fund
ORGANIZATIONWirth
PERSONDCHERMANTRA
ORGANIZATIONCOMPTON
LOCATIONSTATIMINT
ORGANIZATION
Malik
PERSONOFFCE
ORGANIZATIONPeer Perform
PERSONMarth
PERSONStearns & Co. Ix
ORGANIZATION