6
Shared Docs
6
Same-Page
6 / 6
Mentions
Fargo Bank • Notice: Wolk Fargo Bark N A. rosy &rich llamado, tan accaals belonging to nekviduak. /wa
number. . March 1, 2016 - March 31. 2016 . Page 4 of 4 1A/J_I FAN n General statement policies for Wells Fargo Bank • Robot: 1ALlis Fargo Bank, N A. may furrish iforinetion about accounts balaming to haul:Irak. Odin:Mosel* prop6atonmion, tocomunw reporting agencies. tithe amiss to you, you hags
O days ante tug Fim car you IM fns etatenure al *rich the ante or Probl em *Pend - hood. oar nano rd
month (Continued) Ode a‘thOy Ciesoplion amount (I) other funds debited Aug 20 Wahckawal FEDERAL FUNDS TO Leah Sathan Inc AT RANI. OF AMERICA. N A., CA 150,000 00 Total other funds debited Ode Actricly Cruet:d(n -S150.000.00 Amount a) Money balance activities Sul 31 Malaita forward S14
ice that yam would actually receive in the sakes Rich are obtained from varkus thud party sources ad'
uaOr Payee descnoon Elsturstment Anx)u AI CS) mellod Type Event Frequency hart date End dale teat used dare Charles Wyatt BANK OF AMERICA. N A., NY varied Federal Funds Payee on file Upon request nia rt I a Dec 01, IS R and C ventures Inc ROCKLAND TRUST COMPANY varied Federal Funds
sautes inokeled in this tatenot. where indicated rich the nuttier "I,' Les criancie Services has relied
yeesye/My and (2) you are no longer recoving inchelo'uolconhirmations kr payments to these payees Paget cksolplial Charles Wyatt BANK OF AMERICA, N A., NY Your Pinandal Advisor: SCOTT STACKMANLYLE CASRIEL The payees and recurring payments bled below do not include Bit Payments Electronic funds Tr
0 days alter the Fon urn you to fnt statement on rich the tax or Problem appeared. - Provide you- nam
es:wee; veins.* and (2)you are no longer receiving individual coakmanons for payments to these Pores Payee 8850080 Charles Wyatt BANK OF AMERICA, N A., NY Your Financial Advisor: SCOTT STACK MANLYLE CASNEL The payees and recurring payments acted telow do not include BinPayments &crook Funds Trans
damwts. — An esthete of studded income (dividend rich interne) divided by the timed market vatidavera
nd money Plitant, (t) Mar 31 Cash and money balance $479.77 Apr 19 Withdrawal FEDERAL FUNDS TO CargoMetncs Technologies L AT BANK OF AMERICA, N A., NY 66,000.00 4,479.77 Apr 19 TranSFer JOURNAL FROM HISLAINE MAXWELL 70,000.00 Apr a Closing cash and money balance $4.479.77 SDNY GM 0002
Entities connected to both Marc Rich and N A.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
United States
LOCATION
Harry Reid
PERSON
Eric Trump
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSONMartin Weinberg
PERSON
Lawrence Krauss
PERSON
Joi Ito
PERSONMaria Farmer
PERSONDoug Band
PERSON
Bradley Edwards
PERSON