Epstein Secrets

(explan). NO or Units 1 Yeargue 2002 Rowdy we W. W PiRetce I I aRiaranere I I Thestramt For

by: 5 owned or ulttia refelanOin) 01 the SlOyeCI OrOpody List checking and savings accounts below Name and address of Sank, S&L. or Ceedt Union Fifth Third UABILITIB3 Name and address of Company CHASE 0 Aso no 43885400 imr-ry Nome and address of Company TBD 1 1 000.000. 00 CCO MORT CRP Name

from the above amount to: • Bank; Citibank 227 W. IvIonroo Street, Suite 200 Chicago, IL 60606 AB

****Iiiiik*************************_ *** Please wire Twenty Five Thousand Sixty Three Dollars and 78/100 ($25,063.78) from the above account to: Fifth Third iaenk of Cincinnati na FountOio Square Cincinnati, OH 45263 ABA: Credit DPMG, Inc, Account Reference: Invoice No, 8 — Gary Portion EFTA0158727

4700 132340 16197 J.P.Morgan SB1062192-F1 1335 EFTA01663207 ONIIILAIME MIUMEU. 11., mow g vroyambs,n, • eo,on.. J.P. Morgan ice the Pori. W." to 6^30/13 c. SB1062192-F1 1336 EFTA01663208 '`orV itc the Pent.] Nark I] to 4 J.k I] Private Client Mocking Pius OHISLAME MAXWELL - •

.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-ce 21559 Chas Dale 05/15.02013 102.00 DOLLARS CENTRA_ u ITT Laj! : .•. • • :. • .

nk 066153 Insurance Office of Central OhIo 165 W. Main Street Mask gig ) P.O. Box 780 25-2181440

Date: Posted Item Number. Amount: Record Type: February 03, 2014 9990047577416 February 03, 2014 4787697 4,675.00 Transit =37=0:cc - lir= Fifth Third Third Bank 066153 Insurance Office of Central OhIo 165 W. Main Street Mask gig ) P.O. Box 780 25-2181440 New Albany. Olio 43054-0780 Reeterce

blicans have largely been against it. There is some precedence on what we could expect President Elect Trump to do with the fiduciary rule. President Bush had implemented an investment advice regulation that President Obama delayed several times until it was finally withdrawn. The view from the panel wa

sident Elect Trump to do with the fiduciary rule. President Bush had implemented an investment advice regulation t

al Bank Fin,, Carlyle, Citigroup, Citizens Financial G, Comerica, Commerce Bancs, Cullen/Frost Bankers, East-West, Eaton Vance, FCB Financial Holdin, Fifth Third, First Bancorp PR, First Hawaiian Inc., First Horizon, Franklin Financial N, Goldman Sachs, Great Western Bancor, Hancock, Huntington Banc, IBERIABAN