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8,333.00 &n=sp; &nb=p; &nb=p; &nbs=; (with NY address) monthly payment&n=sp; $8,333.33 &n=sp; &nb=p; &nb=p; &nbs=; Michael J. Glidde= (with Fayetteville address) 3. We are required to update our files to include a beneficial ownership cer=ification for each one of your account relationships identif
r each payment identified below. =nbsp; Account Date =/b> Amount Beneficiary =:p> 4/26/2018 &n=sp; &nb=p; $37,000.00 &=bsp; &n=sp; &nb=p; American Yacht EFTA_R1_01848981 EFTA02629982 &=bsp; 5/3/2018 &nb=p; &nbs=; $38,000.00 &=bsp; &n=sp; &n=sp; American Yacht =/span> 9/4/2018 &nb=p; &nbs=
8,333.00 =nbsp; &n=sp; 4 EFTA_R1_01855722 EFTA02633186 (with NY address) monthly payment $8,333.33 =nbsp; &n=sp; Michael J. Glidden (with Fayetteville address)4=> 3. We are required to update our files to include a beneficial ownership certi=ication for each one of your account relationships iden
s=type and/or nature of business: a. F T Real Estate Inc. b. Account = Amount Beneficiary=/p> 4/26/2018 =nbsp; =/p> $37,000.00 = &n=sp; American Yacht 5/3/2018 &=bsp; au> $38,000.00 = &=bsp; &nbs=; American Yacht 9/4/2018 &=bsp; au> $50,000.00 = &=bsp; &nbs=; Citizens for Better Gove
Svetiana Pozhidae=ast (with NY address) 732xxx1742</=:p> monthly payment&n=sp; $8,333.33 &n=sp; &nb=p; &nb=p; &nbs=; Michael J. Glidde= (with Fayetteville address) 4 EFTA_R1_01855871 EFTA02633249 3. We are required to update our files to include a beneficial ownership cer=ification for each one of
entified below. =nbsp; Account Date =/b> Amount Beneficiary 523xxxxxx8566406<=:p> 4/26/2018 &n=sp; &nb=p; $37,000.00 &=bsp; &n=sp; &nb=p; American Yacht 523xxxxxx8566406&=bsp; 5/3/2018 &nb=p; &nbs=; $38,000.00 &=bsp; &n=sp; &n=sp; American Yacht =/span> 721xxx8521</=:p> 9/4/2018 &nb=p; &nbs
Entities connected to both Fayetteville and American Yacht

Jeffrey Epstein
PERSON
George Mitchell
PERSON
John Brennan
PERSON
George W. Bush
PERSON
Oliver Stone
PERSON
United States
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSONPlatinum Banking Representative
ORGANIZATION
NAUTILUS
ORGANIZATIONJermaine A. Ruan
PERSONJ. Epstein Request
PERSONRandy Berry
PERSONthe FirstBank Secure Mail
ORGANIZATIONDina Perry
PERSONTRANSPORTATION CO LLC
ORGANIZATIONYvonne George
PERSONCitizens for Bett
ORGANIZATIONMaria Farmer
PERSONJeanne Brennan Wi
PERSON