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PI Snline Soling, Can at testa Sirircn Cora tl Festna &Mon Center M 787-72 11 a I4366.d2425I I T8668P5-2511 TbdiE95-2511 In your bar, goo unto Moreno nlormalm oaccord intention mar nome and eirounI nembør. a Data amount The Moer awn Of to ouspactedemx a Csio rasi of Problem tf punt* there is at
T i First Bank STATEMENT DATE Virgin Islands 03/30/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING MIMAJIMLIUHUAtUNUOURMNVIIIINUMUV) FINANCIAL TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 2* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING
AMMO CREDIT AMOUNT 10/08/02 RECEIVED CANDIES INC CAND 1,197 10/21/02 JOURNAL CANDIES INC CAND -1,197 TO PER LOA TOTAL P1050 ro ll and Moreno* a reoracem of fl d.s or MOCKS. oldlcoial as deltrered 10 pou. lo Cleo Sono of 8006111128: a ma lo Clem SoMc a Beet Roam &comes Cap.. Co. Melrolac
.16 95,892.47 1.287.78 Total $0.00 $106,058.41 Transaction Detail INVESTMENT ACTIVITY IIIIIIIII .I,,I.II I I INTERNATIONAL CHARITABLE INTS FINANCIAL TRUST CO TTEE DTD 4.28-94 ATTN JEANIE BRENNAN 6100 RED HOOK MARIE STE B-3 ST THOMAS VI 00802 Beer. S1ea•n6 SOcalikl Corp. Ore LICVOICCh Center NOM eeCCidon.
sh.° sponsored *dosed a managed by cord panes end Me Mann Companies may be compensated la such sauces Explanation Of JPMSI ROOM'S: !Meagan uses Me Moreno rent' system OVeneeight: Ow Me net So to Neve awes. we expect 104 stock me ocepettmen Ile an Mt return ot me stocks on the &matt, (a me analysts re
05 Account Number FINANCIAL TRUST COMPANY INC May 01. 2005 - May 31, 2005 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 II3JPMorgan Private Bank Asset Account Port
Entities connected to both Moreno and Financial Trust Company

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Les Wexner
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Richard Kahn
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Ghislaine Maxwell
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George W. Bush
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the Internal Revenue Service
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Eric Holder
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