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hdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -1,321 00 9,231.51 Oct31 Closing cash and money balance 39231.51 SONY GM 00028110 CONFIDENTIAL Page S of 6 EFTA_00 136734 EFTA01671898 *DUBS Business Services Account October 2016 Account activity this month (cont
Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619
DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225
lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W
o the Fern by the 6Stalf, general pater or sponsor ad may be calculated based on derail information nom that used by thin parties to derive Their 'Penang values — You can obtain additional nfamation regard.", the methodology used to determise the est taste of yam and the date of the domain° that • t
lig ta3NATURE mil Chief Financial Officert7 of Flight Opticns, LLC of 41 -/-t --a 6 a 5 ili Bruce Boyle acting as Attcrney-IrrFaeg for Mr Ghislaine, Inc. Igw SIONANARE TITLE DATE NOTE Palm Aroma 0 Oro Cetka MO Irokinron. Ih0 Trona be keep"). Ad In TO of mid O.0/00 enrol of 0pry. a
0, 15, and 17 EFTA_00245784 EFTA01330247 SDNY GM 02758863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
ons, LW S/3 D& K ' ALIA indent b lp • ... :* Z J 0 1: , Bruce Boyle Ina: acting as e for Air Ghislaine, Inc. 1 1 Wamiln 4* I OVE MOTE Penang wets ate Ca kel* Cl AMIN Itogioiralin. to SeS moo to owed lor • prof en A oats Cl fit dam agog son, ono Ow PORI copy a OR ORRIT•000 mull OD MOW In I
8050-23 (1 46) (0052-004824400) SONY_GM_02759338 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246258 EFTA01330721 SDNY GM 02759337 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00246259 EFTA01330722 a FAA RELEASE Raytheon Aircraft Credit Corp
oysi. Om is t*. RN a Rd NOSS la I • . 3.) Air Ghislaine, Inc. 6.25% of 100% Gee Attachment aftalce Get
Secretar) of Flight Options, LLC3se fl\ out s - TITLE ng In-Fact- for Grand/carra Transportation. LLC X. SKMATuRE TIRE \ . oat NOTE Penang weft 0 the Cana,* of *malt Rogniretce. Ire sear mei be oaf toe 4 men not n ores el 90 days Owns alma ems Re RIM copy of els mesa. Aug be cued in to
3 - C11199 S086130.7.066491.0= SDNY_GM_02761427 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00248349 EFTA01331867 SDNY GM 02761428 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00248350 EFTA01331868 any of the transactions contemplated by, or a
ANGE DATE EXECUTED FEBRUARY 11, 2010 FROM AIR GHISLAINE INC DOCUMENT NO. TO OR ASSIGNED TO SHMITKA AIR
" of Flight Options, Lit 6---/ - 6/ sl E • James P. Miller .for umeacting as Attorney-In— Air Ghislaine, Inc. SIGNATURE TITLE DATE NOTE Penang Certificate AiNfall IMOIStrellon. the Sarah may be er a not In excess ol 90 facet* of the Of eperated period days during which tine the PINK
ll/loft 4 It you wen chimed sin visa c4 FE 222 GM Ma Ham mad for 4 man d FS 120 07014•1 ONO a 101/
ARGEDWM A MON CRININAL TRAFFIC INFRACTION NOT REQUIRING A COURT APPEARANCE reel va arged with mini inasen Mich nano tire you ceenoty we one of ins Penang micon — Clan of Canty Cobb IA IN• tear MIAM YO0 00~ On 0000 Weal 0044 NMI Sam My. IF Y04) FM. TO COMPLY PERM ME SPOOFED PERIOD. YOUR MMHG PR
41045 '1310 r962.1 firs1Bank 9U1 717 MAR 11'16 \E East End 8821 ?two ,9 621. liegANt Du's' 03/110018 o MOM $25,000.00 am« 01/11/201 SONY GM 00013287 _ _ 0 I _ 0 CONFIDENTIAL EFTA_00123930 EFTA01269134 1 First Bank Virgin Islands Limited Liability Company Letter and Security A
tdens. 17. First Name Jeffrey 21. Address 6100 Red Hook Quarter B3 27. identification riaotessatotenteroroteraimbr 26. UN SIM (US Penirle/NaHAS Penang 25. Country anneal USA 27a. State of Issuance 270. Country stance: USA USA tam M ma dpi OUPOrt manse, Non-U.S. Poisons may also guide a Scow
n Act Notice, see Instruct:lona for Farm 1055. IRS.govilorm1065 CaL No. 11394R Schedule K-1 (Paint 1065)2012 rpm.frwri v),63, CONFIDENTIAL SONY GM 0001314B EFTA_00143761 EFTA01280288 Schedule K-1 (Fonn l(1rs5) 2012 Page 2 This fist Identities the Codes used on Schedule K-1 tar all partners
l Oft] K prom WM O 'Man Mine Farm 1118. Part I H Ohm Fenn 1118. Pearl Dnc..stlow a. cacaod orxl sppoiSared K 0•44WirCe WoW Sr lone bun horn I Penang canal Ono. witegray Fon '111, Putt K Otot Otler Ur tenni cm L Teti beer ton pale • 7c-cl Emir ten accrued N RoducriCei IM Wad won • tram t O
bs 36 Flagpole Pool Michael & Contractors Freezer JE advised not to order a freezer. Exported on June 9 2019 9 33 34 PM 801 Page 3 01 18 SDNY GM 00332646 _ _ EFTA_00205372 EFTA01309346 , , t Projected Naval Tarrative • Cofaalelloa InitiaVon Dafe Order Date Still Date c Hate ' •
e System &Weld hake PericIng 165 Fuel Truck Replacement Mite Pending • Orioles To be colocled 166 Replacement of Elec Panels Pool Rooms MAE Penang 167 Electric out to new wale/81 area Mire pending 169 Replace Al Emma" Light Tnm to White Mice panda; 169 Replace MI Exterior Swathes Mike
5.9% 11/6 13.4% 13.0% 14.2% Grossroultorld ProciattIGTP.Millonsi $4,457 54.655 54,1343 54,151 54.510 54,660 $4,351 53,771 $3,791 .44% GM Per Capita 539,984 540,769 $12,146 541,172 542,695 $43,795 541,131 535,923 536265 Penang income Pe 52.723 $2,177 52,964 52.606 $2,602
54,151 54.510 54,660 $4,351 53,771 $3,791 .44% GM Per Capita 539,984 540,769 $12,146 541,172 542,695 $43,795 541,131 535,923 536265 Penang income Pe 52.723 $2,177 52,964 52.606 $2,602 52,704 52,661 52,516 52,233 Per Gotta personal Worse 1$) 520.620 521,711 522.168 522.641
019408 PM Evening TF18997 Fire Alarm Panel Chick 71920194:49PM NW Housing Units Housing Unite, General Population - Summery Text Completed. GM 719120194:48 PM EvenVg TF18997 Inventor/ Sheet Verified 7/92019 4:49 PM NYM Housing Units Housing Units, General Population - Summary Text
ation GN 7/11/2019422 PM Evening 1144085 Key Check 7/11120194:24 PM NYM Housing Units - Summary Text Completed. ServiCeable. Housing Units. Penang Population ON 71112019422 PM Evening 744085 OC SPRY Chock 7/11/2019 4124PM NYM Housing Units -Summon/ Text Radio Humber 805. Housing Units
Entities connected to both Ghislaine Maxwell and Penang

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