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** Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 MEMO Account )4L.coz.-.4 1205 2/4/2016 S $ '6,908.40 noLLARS NES LLC AUTHORIZED SIGNA SDNY_GM_00050630 00 l7 C o„, c6 C 8 < p z C ci cd IL w I- z rn z ILI z a: O 0 EFTA01292644 6 3 ; , "1.011 '2
K, NEW YORK 10154 1-103-210 Six Thousand Nine Hundred Eight and 40/100**********"**********"*********-******************************************* Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 MEMO Account )4L.coz.-.4 1205 2/4/2016 S $ '6,908.40 noLLARS NES LLC AUTHORIZED SIGNA SDNY_
•••• ;Son *Orli no ere it•••••• ******* Itenenirettetee•Sre•* • • DOU.ARS Aetna PO Box 775392 Chicago, IL 60677-5392 MEMO Aco3unt # 81115562 NES LLC 000100901 40210010334 0S 0,429 S 370 ?c, I 8 SDNY_GM_00051114 CI rl CO - ‘C 0 ) 8 o 9 < z co US C EFTA01293128 t.. z.-..1: 1:1:tr.i
EFTA_00161761 EFTA01293167 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1103.210 2/2/2016 1037- 1 I PAY TO ORDER THE OF Aetna Life Insurance Company $ "3,802.50 Three Thousand Eight Hundred Two and 50/100.••f" f "*"*"*******"*"*"'"*""'"*"******* nOLLARS I MEMO Aetna Life Insurance Company PO
urance Company Thnunand -rhino l-kindrsu• Thaw/190/100 Aetna Life Insurance Company PO Box 7247 - 0213 Philadelphia. PA 19170-0213 MEMO ACCOUM NES LLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 wpm* $ "5.3MM 1198 1 I noustis For >031103209c 02)09/16 DON-213Astn
NES, LLC 4100 RED NOOK QUARTER. B3 ST. 71401445 COM PAY TO THE ORDER OF Aetna Life insurance Company Thnunand -rhino l-kindrsu• Thaw/190/100 Aetna Life Insurance Company PO Box 7247 - 0213 Philadelphia. PA 19170-0213 MEMO ACCOUM NES LLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 w
"" / --DOLLARS4 A MEMO Aetna Life Insurance Company Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 Account #=. NES LLC v00 I 2O5O DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 CA CO O c0 0 0 '1 1— CO CO 0 •c- 9 cs 2 >- I z OO
USVI 00802.1348 2/4/2016 $ "6,908.40 Six Thousand Nine Hundred Eight and 40/100"*""""""*""""`""""'"`"""""*"""""`""*"""" / --DOLLARS4 A MEMO Aetna Life Insurance Company Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 Account #=. NES LLC v00 I 2O5O DEUTSCHE BANK TRUST COMPANY AMERICA
n**** ***************tinn-mn****4,*-ne, Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 MEMO _ _Account_tt 811 5562 NES LLC — O'00104911' GO 2 LOD 10 3 31: DS in 7/2/2O16 $ *44,893.20 1049 a DOLLARS t O IP AUTHORIZED SSONATURE CD 'it CD V' 0 CV CO C•1 M
COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Four Tbni Sand Eight HUPdrarl Kling*Threo and 20/ cion**** ***************tinn-mn****4,*-ne, Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 MEMO _ _Account_tt 811 5562 NES LLC — O'00104911' GO 2 LOD 10 3 31: DS in 7/2/2O16 $ *44,893
*•.* ***** ***** *********•*•• -******4•••**** MEMO Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 Account /=.11 NES LLC fi DOLLARS 8 o vc, r, 0'; ccl — 0 0 9 cs >- I Z 2 U 0 9 I 00 0) ci U- O I- I- D cc J •CC lZ Z W W 0 0 Z Z OO (.1 EFTA01349
. 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1/6/2017 PAY TO THE Aetna Life Insurance Company $ **7.70 ORDER OF Seven and ****** *1***•*********************•*•.* ***** ***** *********•*•• -******4•••**** MEMO Aetna Life Insurance Comp
usand Nine Hundred Etta and 40/100”*"' ******** n"'""- "*•••••• MEMO Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia. PA 19170-0213 NES LLC 2/4/2016 $ "6.908.40 I a Check Information Exception Type High dollar pull Previous Decision Refer Account # 42963459 Previous Reason Si
CHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.2I0 Six Thousand Nine Hundred Etta and 40/100”*"' ******** n"'""- "*•••••• MEMO Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia. PA 19170-0213 NES LLC 2/4/2016 $ "6.908.40 I a Check Information Exception Type High dollar pull Previous
Entities connected to both NES LLC and Aetna Life Insurance Company

Ghislaine Maxwell
PERSON
United States
LOCATIONHBRK Associates
ORGANIZATION
Philadelphia
LOCATION
Aetna
ORGANIZATION
George W. Bush
PERSONFED R.QP
ORGANIZATIONDeposit Citibank N.A.
ORGANIZATION