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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 $4.479.77 SDNY GM 0002
bded m this statement, where indicated with the number " l, • .55 Practise Services has relied an information obtained from sources other than UnS Financial Semites, including if ormation from another fins a that sum* have grovided to yea Finaxial Adair". The Finn does not indepetrantly verty a gams the aco-ra
incbded in this statement where indicated wih the number l, • LBS F nonce& Services has relied as information oblined from sources other than US$ Financial Semites. including irdcrmation from another fine a that soma/ ttettlecroaided to you finsxial Attila. The firm does not irdeperantly vereya isairantre the
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
nodded m this statement wtere indicated with the number " l, • WS F rancid Services has relied on information *Mined from sources other than 1.85 Financial Semites. including if °matron frcm another him a that sum./ NW* grovided to yea /Martial Advisor. The Film does rot irdeperckrely venfy swan the acaracy a
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
sautes induded n this statement Mere indicated wih the number • d• LOS Financial Server has relied on information obtained from sources other lhan Financial Semites. including holowetion hen another I im a that you may have provided to you Fina-cial Arista The firm does not indePerdently very or gaunt** the ac
Entities connected to both N A. and Financial Semites

Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Vicky Ward
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
Condoleezza Rice
PERSONWeehawken
LOCATIONCayman
LOCATION
U.S. Senate
ORGANIZATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATION
Stanford University
LOCATIONMance
PERSONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATIONMerest
ORGANIZATIONLBS AG
ORGANIZATIONOnline Services
ORGANIZATION