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3, -.4•3 t I , , . ' C Vim OP 1 Ova •• . . . f .• ‘;:..... te.T. . . Pa.lafleen•••••••02at el:341.7.0 Cl Pi eeee s ic +tn. 1-oa tsar Chedc: 5477 RP. Amount: $1,080.00 Date: 02,22/2019 —7."A41“-- iJam ,_R 433 OAS ram • ;0 i s... CPS.. catra;itAccary 0 "xi %%%%% ali 1411 MS
0 130453 EFTA01671651 ACCOUNT 7322001742 Page 4 Ai it.t..001,14.14. First Bank CHECK IMAGES (Continued) • _Tin_ 7 nro 7 1 7 7 5 . 1 A l Chedc: 2100 Amount: $1,350.00 Date: oays 2019 2.1,06.• "'• Ofeefte.. I srlaletil I I 4 _ . WPM.. Of ............._......._ -30141- 4 .. . rrrr
ries'/rending el blue n yes %heclihook t the tvkt Denton 01 do not match. visit us with a1 dowment airier. Marylon towing Tow , tyl DWI a IOU I we Cquti Mt ;scant rant Rein same In Finest Rats. wrote Charms soul be caapAed cirri to ktnqe CaiN Peirce sysIen The *velar," '4a,r Beaxe 0 obliged by addm
CHECK IMAGES (Continued) ligaCsai rss uA nekAssa 3'4 1 I Astrea.••• tA. rs I *Vamp . 4.flosihwAS sAMIIAC.• Ginn/41%w Plitmatirtfil..• Chedc: 3190 Amount: $1000.00 Date: 09/14/2016 ....:"%altel„ eq. Illyeal a r Lar..a.ranseni• • QAA.A. le:LAAA.A.. into itlar11.1.14C ACCOUNT 732
porualg el tiles oh ywr checkbook t 11re trA) MAK-to sal do not match. viol us with a1 dOwmeats thwarter Wanders eothing Tal 'tat DWI So A ye. I we Cquti Mt =ant =not %in Wear. b frebrustRuis %awe Ovules Vol be tailored .*r to Favor PASO Mao* sysIto The Avate :ear Natal 0 Waned by Adam to baton d r [
a .cit: • t., e•ti.I • it. Check: 4272 Amount 31.200 00 Date: 01/31/2018 • 4.1, 11 2••••••• a to.mresri •04Kli• :cia Msic ?<Cu"... Chedc: 4285 Amount: $1000.00 Date: 01/31/2018 Check: 4371 Amount $100.00 Date: 01/31/2018 CONFIDENTIAL SDNY GM 00019585 COXI0384-11083-0318001., M.
e/wig el ti k6 al year uneOLIPOOk t the ta.) Dalaucte ell do not match. vest us with a1 dowmeats tsetse. ofcerullon tea rg Teel ix* ass a par I we Cquti Mt xttnt cart ;burn stone In Finest Rob. %nee Chemes snal be cempeed aim) to Ammo Cary Mara Syslan The Raearte TOR aNaxe n chtared by aaeM re Moon
Entities connected to both Chedc and Cquti Mt

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATIONFirst Bank
ORGANIZATION
Joi Ito
PERSONLSJE LLC
ORGANIZATION
Puerto Rico
LOCATION
Mao Zedong
PERSONRev ere
PERSONSantora
PERSONOCWITIACILSO
ORGANIZATION