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04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C00
Trn: 8079600288Fx 10/15 10/15 10/15 10/15 10/15 10/15 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal - Req No. 7 Imad: EFTA01527622 1015B1Qgc05C005655 Trn: 1645100288Es 10/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch
04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C00
Trn: 8079600288Fx 10/15 10/15 10/15 10/15 10/15 10/15 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No. 7 Imad: 1015B1Qgc05C005655 Trn: 1645100288Es 10/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Design
07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C0
etail CONTINUED Date 12/17 12/17 12/20 Description 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es Chase Autopay 000000000008428 PPD ID: 4760039224 Fed Wire Credit Via: Gran
07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C0
CONTINUED Date Description 12/17 Deposits & Credits 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 12/20 Fed Wire Credi
Entities connected to both Stephen Hawking and Bear Construction Inc Ref

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Ghislaine Maxwell
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Prince Charles
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Woody Allen
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Virginia Giuffre
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Paul Ryan
PERSONDarren Indyke
PERSONMartin Weinberg
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Bernie Sanders
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