3
Shared Docs
3
Same-Page
3 / 3
Mentions
T STACKMANILYLE CASRIEL See Account activity the month for dela Is &dances In your Sweep Options are inducedin the openng and closing balances Ave. FDIC Insurance zycliet only to deposits at u85 Bank USA, not to Spouts at LOS AG, Stamford Branch or bank deposits placed throw,' the UBSInternahoncl Depose Accoun
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
STACKMAMYLE CAMEL See Account a< Wiry thou month for details_ Balances In your Sweep Options are indudedin the opening and closing balances value. FDIC Insurance tones to deposits at UBS Plant USA and am bails participating in the um FDIC insured Deposit Frogarn. R does not *pry to deposits at UBS AG. Narrow
yeesye/My and (2) you are no longer recoving inchelo'uolconhirmations kr payments to these payees Paget cksolplial Charles Wyatt BANK OF AMERICA, N A., NY Your Pinandal Advisor: SCOTT STACKMANLYLE CASRIEL The payees and recurring payments bled below do not include Bit Payments Electronic funds Tr
SCOTT STACKMAN/LYLE CASRIEL See account activity the month for &lab Baances In your Sweep Options are indudedin the openng and closing mantes Aut. FDIC Insurance apples only to deposit at u85 Bank USA, not to deposits at lies AG, Stamford Ranch or bank deposits placed throush the UBSInternahona Depose Account
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 FDIC Insurance and N A.

Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Joi Ito
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONWeehawken
LOCATIONUPS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONHarbor Boulevard
LOCATION
George W. Bush
PERSONNnandal
ORGANIZATIONBank USA
ORGANIZATIONDoug Band
PERSON
Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION