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nts 5. Are there bank accounts in the name of Life Hotel Company LLC= If so, 6. Check copies for Bank of America Account x0775, month ending 7. First Republic Bank Statements (including checks) for 2018 <1=> 8. Detailed listing of all intercompany transactions, including,=but not limited to, loans, repayment
o 2nd floor. Are there additi=nal contracts? 2. Copies of all bids requested by Life Hotel One, LLC and=supporting documents 3. Detailed General Ledgers, in electronic format. (As dis=ussed, we will likely request supporting documentation relating to specifi= accounts or transactions once we receive
. &=bsp; Are there bank accounts in the name of Life Hotel Company =. &=bsp; Check copies for Bank of America Account x0775, month ending =. &=bsp; First Republic Bank Statements (including checks) for 2018 =. &=bsp; Detailed listing of all intercompany transactions, including, b=t not limited to, loans, repayment
Are there additiona= contracts? =. &=bsp; Copies of all bids requested by Life Hotel One, LLC and s=pporting documents =. &=bsp; Detailed General Ledgers, in electronic format. (As disc=ssed, we will likely request supporting documentation relating to specific a=counts or transactions once we receive
. &=bsp; Are there bank accounts in the name of Life Hotel Company =. &=bsp; Check copies for Bank of America Account x0775, month ending • &=bsp; First Republic Bank Statements (including checks) for 2018 =. &=bsp; Detailed listing of all intercompany transactions, including, b=t not limited to, loans, repayment
Are there additiona= contracts? =. &=bsp; Copies of all bids requested by Life Hotel One, LLC and s=pporting documents =. &=bsp; Detailed General Ledgers, in electronic format. (As disc=ssed, we will likely request supporting documentation relating to specific a=counts or transactions once we receive
s 5. Are there bank accounts in the name of life Hotel Company LLC?=nbsp; If 6. Check copies for Bank of America Account x0775, month ending 7. First Republic Bank Statements (including checks) for 2018 8. Detailed listing of all intercompany transactions, including, b=t not limited to, loans, repayment of lo
o 2nd floor. Are there additiona= contracts? 2. Copies of all bids requested by Life Hotel One, LLC and s=pporting documents 3. Detailed General Ledgers, in electronic format. (As disc=ssed, we will likely request supporting documentation relating to specific a=counts or transactions once we receive
s S. Are there bank accounts in the name of Life Hotel Company LLC?=nbsp; If 6. Check copies for Bank of America Account x0775, month ending 7. First Republic Bank Statements (including checks) for 2018 8. Detailed listing of all intercompany transactions, including, b=t not limited to, loans, repayment of lo
ntracts? 7 EFTA_R1_01816175 EFTA02616040 2. Copies of all bids requested by Life Hotel One, LLC and s=pporting documents 3. Detailed General Ledgers, in electronic format. (As disc=ssed, we will likely request supporting documentation relating to specific a=counts or transactions once we receive
Entities connected to both First Republic Bank and Ledgers

George Mitchell
PERSON
Jeffrey Epstein
PERSONRepublic Bank
ORGANIZATIONHOWIE
PERSONMaryann N. Veytsman
PERSONInterest Reserve Account
ORGANIZATIONAgoda
LOCATIONMaryann
PERSON
Stephen Hawking
PERSONSkyland
ORGANIZATIONLife Hotel One
ORGANIZATION
Geoffrey S. Berman
PERSONBank of America Account
ORGANIZATIONGeoffrey Allan Mills'
PERSONStacy Gilbert
PERSONLife Hotel Company
ORGANIZATIONMirium / howie muchnick'
ORGANIZATIONMirium / howie
ORGANIZATIONledger p=
ORGANIZATIONStephen Hanson'
PERSON