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RTER, B3 ST. THOMAS, USVI 00802-1348 PAY:fOTHE ORDER-OF CSC Entity Services, LLC • Seven Hundred Twelve and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1112 6/25/2018 $ "712.00 MEMO CSC Entity Services Group, LLC Suite 200 103 Foulk Road Wilmington, DE 198
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USVI 00802.1348 2/4/2016 $ "6,908.40 Six Thousand Nine Hundred Eight and 40/100"*""""""*""""`""""'"`"""""*"""""`""*"""" / --DOLLARS4 A MEMO Aetna Life Insurance Company Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 Account #=. NES LLC v00 I 2O5O DEUTSCHE BANK TRUST COMPANY AMERICA
O THE ORDER OF HEIRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 Aetna I ife Insurance Cbmpany DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Four Tbni Sand Eight HUPdrarl Kling*Threo and 20/ cion**** ***************tinn-mn****4,*-ne, Aetna Life Insur
COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Four Tbni Sand Eight HUPdrarl Kling*Threo and 20/ cion**** ***************tinn-mn****4,*-ne, Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia, PA 19170-0213 MEMO _ _Account_tt 811 5562 NES LLC — O'00104911' GO 2 LOD 10 3 31: DS in 7/2/2O16 $ *44,893
KIRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1/6/2017 PAY TO THE Aetna Life Insurance Company $ **7.70 ORDER OF Seven and ****** *1***•***************
. 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1/6/2017 PAY TO THE Aetna Life Insurance Company $ **7.70 ORDER OF Seven and ****** *1***•*********************•*•.* ***** ***** *********•*•• -******4•••**** MEMO Aetna Life Insurance Comp
NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Aetna ) ife Insurance Company 1198 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 2/7/2O16 2 S $ "5,336.60 I Five Thousand Three Hundred Thirty-Six and en/1O0***********************'"*"*".
2 S $ "5,336.60 I Five Thousand Three Hundred Thirty-Six and en/1O0***********************'"*"*". ***************************** DOLLARS MEMO Aetna Life Insurance Company PO Box 7247 - 0213 Philadelphia, PA 19170-0213 n #:1115 •2 ES 8 ciitt U- O 1- - 0 < < lZ Z W W CO Z Z OO EFTA01350337
NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 4/23/2015 1177 S PAY TO THE ORDER OF Aetna Life Insurance Company $ "6,045.90 ! i —Srix-TROUSOild-Fec
QUARTER. 83 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 4/23/2015 1177 S PAY TO THE ORDER OF Aetna Life Insurance Company $ "6,045.90 ! i —Srix-TROUSOild-Fecty-Five-and-90/4-0 "*".""""" ** n""""'"" IfrittirinIHrit******Irentst NT. *I * irirdrirlr•ninlrfirdrirfrininl
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CHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.2I0 Six Thousand Nine Hundred Etta and 40/100”*"' ******** n"'""- "*•••••• MEMO Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia. PA 19170-0213 NES LLC 2/4/2016 $ "6.908.40 I a Check Information Exception Type High dollar pull Previous
Entities connected to both United States and Aetna Life Insurance Company

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Philadelphia
LOCATIONHBRK Associates
ORGANIZATIONNES LLC
ORGANIZATION
Aetna
ORGANIZATIONFED R.QP
ORGANIZATIONBinghamton
LOCATIONDeposit Citibank N.A.
ORGANIZATION