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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
vices Account 854 and IRMA are Wattage accounts vnich provide access so barking services and protests trot* arangsnents with aimed lurks and other Ihniparty banks, ri d provides Jaen to imurce and amity otclkis kaad by unaltiliatedthid-party insurance companies through insurance agency subsdianes ol UB
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
ccount BSA and IRMA are tetkerage accounts which provide access so banking services and protests tea* ATIalrllerlit with all dated larks and other Ihniparty bards, and provides access to rocrace and arrosty crixtrIs owed by unaHiliatedthid-party insurance canpanes through traura-ce agency subsidiaries
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
rvices Account BSA and IRMA are take-age accounts Stith provide access so banking services aid praises tea* alangantrilt web &Aged basks and other Ihniparty balls. rd provides manta sauce and armarY pandas issued by unstated thid-party rourece conpanes through assurance agency subsdianes of UBS Financi
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