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idends Total dividend and interest income Ode Acribny Or""IpIJO(' $950.72 $950.72 amount 91 Other funds debited Jan 2 Transfix JOURNAL TO GHISLAINE MAXWELL -895368 Jan 8 MD.:ego& FEDERAL FUNDS COMPUMENTARx FED FUND WIRE TO Soho Howe New York Inc AT WELLS FARGO BANK, NA -2,504 13 Jan IS Tr
Other funds debited Jan 2 Transfix JOURNAL TO GHISLAINE MAXWELL -895368 Jan 8 MD.:ego& FEDERAL FUNDS COMPUMEN
January 2018 Your assets Amount Mine: GHSLAINE MAXWELL friendly account name' Ind CasSYSainng Account
el a teens, wan ace we abused ind may na reflect an na mats pa c« was - Caftan Posdan may flaw wataa a pro* and MP 9~ an 'prise rue rot adittet." Falen treble to obtain a prig fora sentry. - Deposits a senates ~led it <dra es otte, Man US dais are reelected at the aching. rate as ea the stasnes
.01 10/17 76,094.18 10/29 51,340.05 10/09 84,465.26 10/22 74,448.18 10/30 47,600.55 10/11 80,984.31 10/23 60,715.87 CONFIDENTIAL SDNY GM 00018468 oxoNmso-motwIlawcolonmmynxew-i. CONFIDENTIAL FirstBankPR005631 EFTA_00I29I II EFTA01272537 THIS FORM IS PROVIDED TO HELP YOU BALANCE
r 5M/smid Reorring your Frul Or* Lino, Arst Room Lino or your Hos Equity Uni« Dia dra th% Owen metra on you Waant wit to tea WI% et For Ren Rico: Falen< krol Bang Ogretais tO at 9146 ttal PR 03»3-91•5 Re LIWt kt B* resOtro Tewerk PC Bot ~3 PO Bot 416 Si Ilona b C08)3 Reed Toon Totte BVI
340-775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIN„, SONY GM 00017155 ,CW2 4 ,1 Sin:001,L CONFIDENTIAL FirstBankPR004318 EFTA 00127798 EFTA01271687 After Five Days Return To: PO Box 9146 San Juan PR 0
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Dele' Subject De 'gaan C de -• Type: Length: Suspons,On El Permanent Gehamerd er InjuncSon Ma_ Looms_ 0. Recovery I Resthdlon I PELP X K Falen( EI Local D Intematont Recovery Daler Code • e Armwel 5 Code • t kramt Roztltullon Date: I 1 Court Ordemel K (had Dveson Code • z Nac
Entities connected to both Ghislaine Maxwell and Falen

George W. Bush
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Joi Ito
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Kenneth Marra
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