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race rave Mar 20 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT SANK OF -2.05705 8017 AMER/CA, N A ,
marten, arnarm payable » all el9l51/ tins. collectfretycnclet this protecicn is 4500 miler as ol Decent« 10.1016. Sdaject lo the poky ordtkins and Inaba,. cat al the firm .6 Lahr prom-bad lor up to II 9 motion nee wean b al your «countsheld n a prlo.ior 'nee A AA CoPy 01 An Poker wad", s , e4" u
ce tomad man arnOom payable » all el9falt tins. collector* cncler this protechr is 4500 miler as of Decent« 10.1016. U:Pet to the policy (Øfep and Inaba*, cat al the firm .6 Lahr protected la up to II .9 motion nee wean b el your «countsheld n • proair capacey. A ka Copy of to poky wad", e AVIWO u
agement Account May 2019 GHISLANE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BO
wirein amts payable to all eligble clients. collectively under theprotection is MOO neon as of Deamber 10, 2016. Subeect to the polky can:Mims and Inaba . ash at the Gins is further protected for up to 11.9 non in the garnet foe A your accounts held n aparticular capacity. A la copy of he poky weed
TOLL. FREE INTERNATIONAL 1.500-221-5820 1.808-240.7700 STATEMENT DATE 02/16/06 SEND INQUIRIES To: CREDIT LIMIT cc einnM PURCHASES & OTHER CHARQES CASH ADVANCES rAcIPAI rtrAlanat CCCe 5637.37 .00 M EFTA00186213 AUG-16-2006 15:20 ----7---- P.11 lea.NIV.ww azgpat .00 i CREDITDT PRIRI
00 DISPUTED AMOUNT S0.00 TOTAL ACTIVITY 52.849.42 Page 1 of 1 EFTA00186216 AUU- 16-2006 15:29 P . 1 4 PO BOX 1111 MADISON WI 53701.1111 Inaba iiiktiihnitiitinininiiisiddinielikii JANUSZ BANASIAR Sapil l FL 4 10022-6843 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER a STATEMENT DATE 1
0:5151 I1/11 MIM (Continued) CMI Daslinaton May 31•Jun SO Jul 1.2OO5 01133 Rate/ Llaules Artnua LN 70M1 Type ISsed Charms Additions! Charues ChatMe 5.0 I.BAd 0.03 0.0) MIM" R Il 20 Irolt 0.03 0.0) laelebmk. R dl 1.0 imsalt! 0.0) 0.0) miabeetta R 00 to hold» om> 0.0)
aged 0.0) 0.03 KS WI Ca] P■ bl.0een„ R. 20 Yohacl 0.0) 0.0) KO V2 1021 IN 1.0 seed 0.0) 0.0) 1I0 6/3 412111• 131.11100‘. FL 8.0 Inaba! 0.0) OM Ill W3 12:16 AS Aniw. Ft 1.0 Oohed 0.0 0.0) Ill 6/1 1710 All bk. Ronk. R. IA ieclual 0.0) OW 113 613 III? Al 2.0 kacduld
ccart zsorm: Batebe s,re.otto Meeat AM Firance Charles snel Le eonsitd uterivg re Average Date Ranioe Sy
unts Ol deposits and °becks in row statements eel Correaponding ankles in your checkbook the too balances Ste 00 rot match urea us with doumients Inaba ; ~nylon Sang vat Fin GUI Los a )ar Hsre :duty line d Coaa roar amot Balms said» bees:Rae France Crates slat ta corrculed yang re Average Daly Bal
January 1 2005 AcCCuril nu rrber Invoice number Page 10 oir Long distance Usage CM Airtime and other Phone nurntscr Doti maim type urge Charles charges Total mccning CL Y ttooed Delay ech FL Y Wu:Rd morning CL Y hdeede3 nucoring Cl MA healed Delay Bch Fl. V Needed Idotii
Lotielad .00 .00 Melded .00 .00 Melee .00 .00 Incl./1 .00 .00 loclido .00 .00 :nixie .00 .00 :nettle .00 .00 lncirla .00 .00 Inaba .00 .00 Inc02.0 .00 .00 Mound .00 .00 IncIabd .00 .00 ROAM .00 .00 Ircb:Md .00 .00 MASS .00 .00 MOMS .00 .00 Imaged .00 .00
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