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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
> 12/7/2018 &n=sp; &nb=p; $11,252.00&=bsp; &n=sp; &n=sp; &nb=p; Randy Berry =/o:p> <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 12/20/2018 &=bsp; &n=sp; $11,308.50 &=bsp; &n=sp; &n=sp; Jeanne Brennan Wi=bracht 2 EFTA_R1_01848982 EFTA02629983 12/20/2018 &=bsp;
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
0.00 = &=bsp; &nbs=; Democratic Gong 12/7/2018 =nbsp; =/p> $11,252.00 = &=bsp; &nbs=; Randy Berry 12/20/2018 $7,419.00 =nbsp; aspan> Jermaine A. Ruan 12/20/2018 $11,308.50 = &=bsp; &nbs=; Jeanne Brennan Wiebracht 12/20/2018 $7,167.80 =nbsp; &n=sp; Cecile R. de Jongh 12/21/2018 =nbsp;
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
n=sp; &n=sp; &nb=p; Randy Berry =/o:p> 3 EFTA_R1_01855870 EFTA02633248 721xxx9346 <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 721xxx9346</=:p> 12/20/2018 &=bsp; &n=sp; $11,308.50 &=bsp; &n=sp; &n=sp; Jeanne Brennan Wi=bracht 721xxx9346</=:p> 12/20/2018 &=bsp;
Entities connected to both Fayetteville and Jermaine A. Ruan

Jeffrey Epstein
PERSON
John Brennan
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Stephen Hawking
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Prince Charles
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Alfredo Rodriguez
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Eric Trump
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Richard Kahn
PERSONDarren Indyke
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Rahm Emanuel
PERSONPlatinum Banking Representative
ORGANIZATIONAmerican Yacht
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NAUTILUS
ORGANIZATIONJ. Epstein Request
PERSONRandy Berry
PERSONbusine=
ORGANIZATIONSmith-Roberts
PERSONthe FirstBank Secure Mail
ORGANIZATIONDina Perry
PERSONTRANSPORTATION CO LLC
ORGANIZATIONYvonne George
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