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. &=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
onstruction amounts inc=uding a schedule of payments. Thank you, Maryann From: Maryann N. Veytsman Sent: Thursday, August 30, 2018 11:38 AM To: 'Geoffrey Allan Mills' alM=M1 <mailtoSIS; 'David Mitchell'= > Cc: 'Stephen Hanson Stacy Gilbert ISHOWIE / SUE MUCHNICK' <mailtoy Subject: RE: Life Hotel 8 EFTA_R1
Maryann N. Veytsman Sent: Wednesday, September 12, 2018 5:54 PM To: 'David Mitchell' <[email protected] <mailto:[email protected]»; 'Geoffrey Allan Mills' &I=;Gmills@gamh=spitality.com <mailto:[email protected]» Cc: 'Stephen Hanson' •M illa Stacy Gilbert .a; 'HOWIE / SUE MUCHNICK' ; 'Miriu
. &=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
construction amounts inc=uding a schedule of payments. Thank you, Maryann From: Maryann N. Veytsman Sent: Thursday, August 30 2018 11:38 AM To: 'Geoffrey Allan Mills' <mailt >; 'David Mitchell'= <mailt Cc: 'Stephen Hanson' <mailto >; Stac Gilbert Subject: RE: Life Hotel Hi All, 'HOWIE/SUE MUCHNICK' ; 'Mir
.citrincooperman.com/> <http://citrincooperman.mobi/grnprint.gi=> From: Maryann N. Veytsman Sent: Wednesday, S To: 'David Mitchell' • <mailt ;'Geoffrey Allan Mills' &l=;Gmills@gamh=spitality.com <mailt Cc: 'Stephen Hanson' <mailto >; Sta Gilbert 'HOWIE / SUE MUCHNICK' mailto >; 'Mirium / howie muchnick'
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
onstruction amounts i=cluding a schedule of payments. Thank you, Maryann From: Maryann N. Veytsman Sent: Thursday, August 30, 2018 11:38 AM To: 'Geoffrey Allan Mills' < <mailto:Gmills@gamh=spitality.com»; 'D=vid Mitchell' < <mailto Cc: 'Stephen Hanson' < <mailto:shanson900@gmail.=om»; Stacy Gilbert <sgilbert@ci
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
sponse as to timing? Thank you, Maryann From: Maryann N. Veytsman Sent: Thursday, September 6, 2018 6:16 PM To: 'David Mitchell' < <mailto »; 'Geoffrey Allan Mills' &l=;Gmills@gamh=spitality.com <mailto:[email protected]» Cc: 'Stephen Hanson' < <mailto »; Stacy Gilbert <sgilbert@citrincooperman=com>;
Entities connected to both First Republic Bank and Geoffrey Allan Mills'

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