3
Shared Docs
3
Same-Page
3 / 3
Mentions
,GMVitMrewal 116.961 111 1103,34E 41 I 39.010 00 01.71. TO Investment Imam. 012 032 0 II 04 Investment Acitooty Capital Gen* Dostribul on Curren," E sCnanO0 100.003 00 1)0.4000 036.40 00) P.Oaled CX GeintL014 on Cosh WA 47) On 47) Vamoose., IX Gen.4.0.4 en C MTh 11.2'2 litlI 0 717 9%
IFT Ruela(84119A083 Ix RATS 0)2O 06,22,2ou eau. Crsernaera DISBURSEMENT Or FUNDS 191.000 0), MOON Ca 33'34 2, ;x 03724011 FUNDS TRANS TO 0S PARIBAS ISO )31.939 981 FISFOSCIAS1103376211733swoy Flf Fat 4063205514 IX RATE 0 P1-4 08734014 ovnacna Doriency (*Meng, PLIACirASP MRCSS ISCHANCIF SP
Nne , ay awe mal se r01 het st Ceuefine Sank Valo•UOG 01 Mate Tre CASs led neatens «Mats presentee n tee OCCOun: etesemenT may re two upon me most Curren:at:tie wces Pretan by ire :hint :try pion° merge usea Or ~n one: a: me sne two SanNill orated Die roes a an. S ~91 tale" Mann nosy ro t ilel I
00.00)00 SELL USD 139.05000 RODE 131)0W 04/23/2014 case C0t4.01.1010•C DISBURSEMENT OF FUNDS 0)00000) 0.001 00 01/774014 FUNDS TRANS TO EH. PARIBAS SSS REF/ 0.703301 SCMSI40472464121 SWUT REFI1404229.449T FY RATE 0 MO 9 Remzed GstYcLotri muSD 2,; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P
an reporter purge!. In addeloon. Iheeesp-elan of Nude wed im earner‚ Einmal» Amur Innher ems not reelect pima* Sec Ion( of bresen lama ta l nee apply Curren should only ea enloareeren en the ermeni serene mama leer own mono *hen raerraleme • repatabe gene, ion *sum.. Iren • nee. reeernmon. d eetenge C a
SWIFT REF* 16103196 rx PAT( 09347 1 I491/2010 Gan Ditviewri DISBURSEMENT 0 1 FUN05 11.650 000 0.650 C01 343 Ix I1031/2016 FUNDS TAN'S TOED. PARIBAS 550 RIO 0.923 741 SCMSI61031940316 BAN BE5927140970)179 REF INV 1914 (OCT0BER 21 lei Warr RUir I6103190FIV EX RATE 09247 II/09/2016 cash orseu
Entities connected to both Curren and PARIBAS

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
JPMorgan Chase
ORGANIZATION
Mao Zedong
PERSON
Deutsche Bank
ORGANIZATION
Moody's
ORGANIZATIONDoug Band
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
FDIC
ORGANIZATION
Angela Merkel
PERSONGaintoss
PERSON
Morgan Stanley
ORGANIZATION
Nassau
LOCATION
Bank of America
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Harry Reid
PERSON
Kofi Annan
PERSONJason Bell
PERSON