3
Shared Docs
3
Same-Page
3 / 3
Mentions
it DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -123,108.16 11,445.14 Aug 6 Deposit DRECT DEPOSIT STRIPE 19.12 Aug 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 01306/15 .09 11,454.64
nand) Advisor. SCOTT STACK MANLYLE CASRIEL . Cash and money balances may include available cash balances. VBS Bank LISA deposit account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important information about your statement on the last two pages of
nd money balance /2.10426 Oct 1 Withdrawal ACH WITHDRAWAL STRIPE •25.00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Depos
ncial Advisor SCOTT STACK MANI:AB CASRIEL , Cash and money balances may include available cash balanceo.1.195 Bank LISA deposit account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important information about your statement on the last two pages of
ea 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 on file Upon request ilia Na Mar 11,16 TAPLOY S1UCON VALLEY BANK varied Federal Funds Payee on file Upon request
andel Advisor- SCOTT STACK MAN LYLE CASRIEL • Cash and money balances may include available cash balances. kin Bank LISA deposit account balances, VBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important information about your statement on the Last two pages of
Entities connected to both ROCKLAND TRUST COMPANY and VBS AG Stamford Branch
Russell 3000
ORGANIZATION
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATIONLOS AG
ORGANIZATION
UBS AG
ORGANIZATION
Joi Ito
PERSONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATION
NEW YORK NY
LOCATIONCelan
PERSON
Mao Zedong
PERSONWeehawken
LOCATIONMance
PERSONCayman
LOCATION
Puerto Rico
LOCATIONWS AG
ORGANIZATION