Document Mentions (3 shared documents)

EFTA01276663_sub_001 - EFTA01276663_100

5 mentions1 same-page

Page ?Same page

0,397.04 -961.37 -13,160.58 0.00 -25.00 -11,197.56 -149,474.76 -412,183.93 -$183,057.38 $7,942.40 -$27,095.33 $10,126.68 $10,126.68 SDNY GM 00024652 CONFIDENTIAL MEI Page 3 of 8 EFTA_DDI 35272 EFTA01276665 UBS Business Services Account October 2015 UBS Bank USA Business Account

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 Deposit NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LO

IRECT DEPOSIT STRIPE 18.82 823.60 Jan 15 Visa Payment CREDIT CARD PAYMENT -1,60488 9,218.72 Jan 15 Tiansfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 10,000.00 Jan 20 Deposit DIRECT DEPOSIT STRIPE 28.53 9247.25 Jan 22 Deposit DIRECT DEPOSIT STRIPE 19.12 9241.37 Jan 22 Withdrawal ACM W

-3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE

Sweep Programs or DA may be withdraert and shres of a Money Furd may be liquidated, ard the proceeds returned to you or your se armies =CUM. Puts Hearn/non about available sweep apts.'s, nclackg (sent interest rates and ad 5 ds. available at wrmyubs twist...eureka from your Frontlet Advise' a by

EFTA00137635

2 mentions1 same-page

Page ?Same page

36 EFTA00137670 NCO Mil TOOK MCC Its 101K If &GM HOWIE. VIM MCC NEW YORK SPECIAL HOUSING UNIT

- Unit Officer) PDF Presented by P5270 This form replaces BP-292(52) dated AUG 2011. SDNY_00013487 EFTA00137642 Day slel comment: 07-15-2019 Hearn. Voices no med.cal ccmgaM. 07.16.2019 07-17-2019 Day sh* CCMPWItC Heath: Voices no metal complaint. Day Ski cements: Hea! : voices no medical e

EFTA00271746

2 mentions1 same-page

Page ?Same page

) fa the Period 4/1/1410 4/30/1• Newark. OE 19714 0070 J.P. Morgan Timm Janet Yang (8001 634-'301 wog., cos= .0., • NIPINNYW.C4 1 ( 0:0:0:0:0 GM Gana Maglaso al liii0.ECT. itG For easetanoe Sec tannest Was. 70v/sane* Deal and NW a Notrog (83015764209 00:01242a3 NEW YORK IVY 10 066 7 00

dianan Amount IPMorgan 0 1403 Jac Young 0300/ 034-I3l8 Gina M Stara For stassalanos me. banes, was. 7 Sys a WOW 013015764209 Ns' end IWJ of Hearn' 00:01242a3 CNA* axone wins morosrsonlino can lisp I of/ SB1062192-F1 7814 EFTA00271786 Pmn • Y Aecm-a, of Me Panod lo SIM 2 Important Info