3
Shared Docs
3
Same-Page
4 / 3
Mentions
the in:Waled rislitution We informed you of this relate:whin:Many& opened this accost h then cast your Rs& and swishes tre located a LOS financial Seneca and rot the inedecig broker, rd you nut make a npm of any error or omission to bode firms As described m the account agreements, pa Z mint notify
to Kir Finans Adoisor. The Firm does rot independently terry Cr garnet the iconic, a rattily d any Mostar provided by acmes other than I-E6Fhunial Seneca h adeition ithouth LBS Financial Service, gerwalg updates this hformation a it is ripened. the Arm does not provide arty assura-ces tat tie hforma
1 MOV Payee ciesciiptco Dsbursernem Amount LS) rnahod TypdEvent Frequency Start date End dale tea used dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal Funds Payee on file Upon request Na Na May 11, 16 R and C Ventures Inc ROCKLAND TRUST COMPANY vaned Federal Funds Payee
to yea Finaxial Adieus The firm does not indeperantly verty imaluntee the aco_racy a verity dry Mormation provided by woes other than LESPi-uncial Seneca h addetien although UPS Prtirichl Sernces general& Li:dates tas ntcnnatb, as el is recenied, the hem does not provide any assures-set that the itr
uaOr Payee descnoon Elsturstment Anx)u AI CS) mellod Type Event Frequency hart date End dale teat used dare Charles Wyatt BANK OF AMERICA. N A., NY varied Federal Funds Payee on file Upon request nia rt I a Dec 01, IS R and C ventures Inc ROCKLAND TRUST COMPANY varied Federal Funds
nt with the Mated instituters We in you of this relatl,15h0 when you opened this accost h the cast your kaa and moans are located a LOS financial Seneca and rot the imodeng broker, ate you rat make a npart of any a or omission to beth firma. As described in the account agreements, SOU Mlist natty
nd money Plitant, (t) Mar 31 Cash and money balance $479.77 Apr 19 Withdrawal FEDERAL FUNDS TO CargoMetncs Technologies L AT BANK OF AMERICA, N A., NY 66,000.00 4,479.77 Apr 19 TranSFer JOURNAL FROM HISLAINE MAXWELL 70,000.00 Apr a Closing cash and money balance $4.479.77 SDNY GM 0002
Entities connected to both Seneca and N A.

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
JPMorgan Chase
ORGANIZATIONRussell 3000
ORGANIZATION
Joi Ito
PERSON
Mao Zedong
PERSON
UBS AG
ORGANIZATIONDoug Band
PERSONWeehawken
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
United States
LOCATION
Stanford University
LOCATION
Puerto Rico
LOCATIONCayman
LOCATION