7
Shared Docs
7
Same-Page
7 / 8
Mentions
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
amounts — An ennuie of arrualeed income (dtidend ado interest) derided by the current market vabaraverage balance 4 based on the last dividend a Merest payment madebythe issuer and mums the searkerdeposts will be held for one year from the statement date a until mall/rely. Accuracy and continued y
bstantulte kiss than the rthened vale shown • Est. (*stinted) inane, current yield' and ran. An eniaate of awl avant is bated on centre &Mend and Merest ran, *Suring the 'attire. will be held la the yea from statement date or wad maturity Ten estimate n crei a gudelne. accuracy and rcatinued norm a
number. . March 1, 2016 - March 31. 2016 . Page 4 of 4 1A/J_I FAN n General statement policies for Wells Fargo Bank • Robot: 1ALlis Fargo Bank, N A. may furrish iforinetion about accounts balaming to haul:Irak. Odin:Mosel* prop6atonmion, tocomunw reporting agencies. tithe amiss to you, you hags
lance This period 44.00 Interest summary merest paidthisstatement 10.00 kin age collected balance 10.00 Mutual percentage Weld earned (I.00% Merest earned the statement period $0 00 Moat paid 0 no yeai $0.00 0 61) emit Seq. 01:1 tea Owe OMOi ei =CC Account nurear INTP_RIOR CONSILIUM LLC
month (Continued) Ode a‘thOy Ciesoplion amount (I) other funds debited Aug 20 Wahckawal FEDERAL FUNDS TO Leah Sathan Inc AT RANI. OF AMERICA. N A., CA 150,000 00 Total other funds debited Ode Actricly Cruet:d(n -S150.000.00 Amount a) Money balance activities Sul 31 Malaita forward S14
dn, wstbk, mates. and fa ~a a natal Itd411.449,014440 tithe nre of the rave holder en the bad of the oar a terrier fl ed • nemnte tamrite a rIvol~? Merest, (e 0. tented pottande red Lid" placements) hyl re not erg owed undre the Skuntist Act of 1931. • Canne6testasacic (e 9, fangs ...charge rd pea o
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
of a Money Fund may be liquidated, ad the proceeds aimed to you a your seamen accant. Finhef deaden about available wimp options, incleSng anent Merest rates and Mktg, 6 available at wwvyabs from your Financial Advisor or by calli-g UPS Iffnamial Senior wag pretectien The Fa it a member of to St
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
0425. etc >Mien prepamg your lax return. The tam 5 required by law to reran to the IRS all taxable addends, reportable rantaabk clatittsna and uxtk Merest end an steadies held n yea axant nee proceeds on see tramadiss, rd cod basian attain covered mantis Ceeetintsticiaticins with the Pima • Pleases
es:wee; veins.* and (2)you are no longer receiving individual coakmanons for payments to these Pores Payee 8850080 Charles Wyatt BANK OF AMERICA, N A., NY Your Financial Advisor: SCOTT STACK MANLYLE CASNEL The payees and recurring payments acted telow do not include BinPayments &crook Funds Trans
balk loss thrs the neted aka shown • en. (»stamtid) i103111.1. current yields and rates An estime of annual Mom, el based on current dhicitni and Merest ran, »mining the sonritios will be held for ran from statement date or civil maturity. This estimate 6Ø a cyder.; accuracy and continued income a
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
of a MoneyFadmay be liquidated, ad the proceeds returned to you or your searaies acccuit. Fishy i-dormalon about available sweep *Mom nchdrg (want Merest rates and Mids. 5 talkie at wtherubs tort weepeekt from your F nixie! Maar a by along KO-762-1000. UN Financial Sanas amour* protection The Fr-rh
Entities connected to both N A. and Merest

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
George W. Bush
PERSONDoug Band
PERSON
Joi Ito
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATION
Mao Zedong
PERSONUPS AG
ORGANIZATION
Marc Rich
PERSONCayman
LOCATION
United States
LOCATIONLOS AG
ORGANIZATION
U.S. Senate
ORGANIZATIONBank USA
ORGANIZATIONMaria Farmer
PERSON