8
Shared Docs
8
Same-Page
9 / 8
Mentions
sea high returns owl brat • larnaTent Elate* Con.teltration:f alerted, a PaliOn of the ',oriole.for Sat account may ixisle canplex granges, rated !Vicky and rater voUtiky. Statement eheuteholdier We may consortia* all related account statements with tie same attless n the um' emetic*, e.g. because
CDs) Cos die RMC trued opt $293,020 ri «hops aid ward rarest pte drawbar rid pr raway magi« n aoadance
uaOr Payee descnoon Elsturstment Anx)u AI CS) mellod Type Event Frequency hart date End dale teat used dare Charles Wyatt BANK OF AMERICA. N A., NY varied Federal Funds Payee on file Upon request nia rt I a Dec 01, IS R and C ventures Inc ROCKLAND TRUST COMPANY varied Federal Funds
I. Vero the following woe karma tocalculate your ward) moment balance. 2. Go throur you regialea and m
number. . March 1, 2016 - March 31. 2016 . Page 4 of 4 1A/J_I FAN n General statement policies for Wells Fargo Bank • Robot: 1ALlis Fargo Bank, N A. may furrish iforinetion about accounts balaming to haul:Irak. Odin:Mosel* prop6atonmion, tocomunw reporting agencies. tithe amiss to you, you hags
1ey$ onrwsnd lOnr• be. Form 1099. 5498. "O wn"' Ward you tae mum the inn is mound by two to sew tot*
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
at the Raw calt foe eery vale plan wit be yarded ward* by lot torn ammo at reunion of that ape held en
c verbal* and (2) you re no longer receiving oduklual confirmations for payments to these payees Payee description Charles Wyatt BANK OF AMERICA, N A., NY Morns and McVeigh LIP THE BANK Of NEW YORI: MELLON Robert Foos USA A FEDERAL SAVINGS BANK TerraMar Project, Inc. 116 East 65th Street New
ement itemizes securities NM other SSW> hest the ward at the end of fi e statement period. You may ack
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
g open a • 7061.14ancetlecV ceders that were not ward by the tame date, open buy and tel stop orders y
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
ally Money it not guaranteed - Thaw values may differ Wspani km pekes, it any at which a private inset,.. A :entity or structured prOCkaCt may be Ward Or sold aid do not raxessank represent the vane you may recent kern lapidaten. - lhid pony *stooks of vats an as of '<nab date ad aro suppled to
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
r product warnhill« a aver than ten tea Tel you ward taually recipe in the maker Rees are obtaned Iro
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
Entities connected to both Vicky Ward and N A.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Bradley Edwards
PERSONDoug Band
PERSONCourtney Wild
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Mao Zedong
PERSON
NEW YORK NY
LOCATION
Kenneth Marra
PERSONMartin Weinberg
PERSON