4
Shared Docs
4
Same-Page
4 / 4
Mentions
LSJ . Lit Wgn /Sob a a draw of rnrsaiane 1 , ••••C ft0T , FAA'. SDNY GM 00013699 CONFIDENTIAL FirstBankPR000862 EF1'A_00124342 EFTA01269509 Amami Infatut10n: Enemas Instsewr First Bark B. Additional Authorized Signers (Complete the following information for each authorized signer.) Authoriz
sical (Herne) A0OreSS: Personal Mailing Address: 6100 Red Hook Plaza Stile 201 St. Thomas USVI O0002 0 8odsl e. rOn»«ei Place a adh New York Caren 02 USA g0 rem BUSiners Fen Matt: Motile Number I Ems Address: .... res Yogis in Oxteekei 20 t" 20FAC 95 8 Fava. r...4.1 SSN RespOnee:
scepton Account name: GHISLANE MAXWELL Friendly account name:CasNSavin s Account nuntber. Your linandal Advisor: SCOTT STACK MPAY LYLE CASRIEL Amami (I) Oct 10 Transfer JOURNAL TO GHSLAINE MAXWELL -20.000.03 Oct 16 Transfer TO -1,300.00 Oct 16 Transfer TO -1300.03 Investment transact
d COst Price per share basis (5) on tun 30(5) Value on unreenzed Immo-rent Haring sun 30 (5) gain or loss (I) return (1) penal FAL 11,230 Caren yield 002% Your total assets 6,149,721.690 1.000 6,149,721 69 Value on run 30 (5) 6,149,721.69 1.000 6,149,721 69 reeentace of Cost your a
THRU 01/05 398.00 4 Please tit, m T. perbtri beim. cleft, sd :Kra wM pit pavneni Payment Coupon MEM NEW YORK NY 10021 -6217 Mail Payment to: Amami Continued on Page 3 Please Pay By: Please enter account 01/25/04 number on all checks and correspondence. Payable In U.S. Dollars upon receipt
t baskets, teddy bears and other fine gifts. Plus, earn 10x Membership Rewards@ points when you shop at www.ftd.com/amexpromo. Otter era 12/3101. Caren be cardinal wit abet abets or rade! eremeliont. Net void an Dioneyro prodtoto To bo elobio to ern bonus pooh You mutt be errobd in the Membernhja Re
r Te amends d year tetrroa oYa om espy nyss arreva nor,/ ~trade lent NNNS-9049-0710 leripoMmt Woman Sul %Monk Funds TrinslinniMaing your DoPmIt Amami To resort et los or Rolm KIM Had NRO u. ty pint as SOW as FCCObb Si the rueter pcsiæf tote/ 24 rovs a day 7 dog a woe. CASE Cf EMCR OR QUESTIONS
. F Hark Retal &Sul OPareto PO Boo 9"k6 FO So, 30%O0 PO So. 41,5 Sol Juan PR Sl Shares VI MD Road Toren Tate EIVI 009CA9146 Fattno SC1120Cn Caren at Patine Satan Wan at 787125-25I I a l-8 6'302511 1163195-2Si, Patna Stitt Cunt IBM.695-2511 yon boa pot us the 5:110simg ntormatm °Amid inter
Entities connected to both Amami and Caren

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONDoug Band
PERSON
Puerto Rico
LOCATION
United States
LOCATION
Alan Dershowitz
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
New York City
LOCATIONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONUPS AG
ORGANIZATION