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0'&15,2017 Other Debits DeposaslOttret Credits 03115/2017 Other Debits 01142017 MONEY TRANSFER PREAUTHORIZED CREDIT PREAUTHORIZED DEBIT TO BANK OF AMERICANA • 101026073159592(314 5187Refund 10.000.00 TransfervaseLtd 2000.00 101091000019205561 ACH PMT AMEX 107.517.34 EPAYMENT Other Debits Other Debi
EY TRANSFER 101091000019205562 ACH PMT AMEX EPAYMENT 1 01 091 0000 19205564 ACH PMT AMEX EPAYMENT TO DEUTSCHE BANK TRUST COMAP NY AMERICAS. TO BANK C)F AMERICA, N A., NY 275.285.09 25.102 15 10.00000 784.00 Other Debits 03/10.2017 MONEY TRANSFER TO JPMORGAN CHASE BANK. NA NEW YORK FILMACADEMY Other
om Funds Added (USD) Funds Subtracted (USD) DEBIT SMART LAX Checks Paid Cla 2017 CHECK P1103 1:heckOita: 1.437 99 .10; MONEY TRANSFER v TO BANK OF ArIERICA, N A.. 1,203.58 Other Debits 0102:2017 MONEY TRANSFER TO WELLS FARGO BANK NAM 300.000 00 Other DeOrts LSJE LLC 02/01:2017 MONEY TRANSFER TO
00 00 THOMAS WORLD AIR L i.0 031)&2017 MONEY TRANSFER TO JPMORGAN CHASE BANK. NA AC 5.000 00 Other Debits MEHMET ARDA BESKARDES, ESQ. Checks Patel 0&08,2017 CASHED CHECK Check #1107 7500.00 Other Debits oaoef2m MONEY TRANSFER Tn lohmiRCAN rt4A4F RANK NA AC 8,000 00 0303,2017 MONEY TR
-25.00 Jun 24 Bsa Check NEW JERSEY DIVISION OF CONS CHECK PAID 001027 •150.00 106,152.02 Jul 24 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice A
ne and Capital Appreciation: Ferments seekkg both the generation ol name and growthof prixfal. Orwell risk profiles • Conseavarre Seeks to mantas Patel pri-c loat with low risk rid volatility to the waist overal, ern if that means the eau.," does not generate significant income a returns ad may no
T DATE EXECUTED --vagina n-t3-01 FROM BERGEN INDUSTRIES INC DOCUMENT NO. GG025107 TO OR ASSIGNED TO RAYTHEON AIRCRAFT CREDIT CORP, ASSIGNOR BANK OF AMERICA NA. ASSIWEE DATE RECORDED August 22, 200I THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: AIRCRAFT (List by registration number) I TOTAL NI
eon 400A . E fl OCT - 8 21z3 AMAMI stout It j ' RK - 260 FOR FAA USE ONLY nee OF REGISTRATION (Check ono to.) 1."' CRII" 0 I. Intlyidual 0 Patel, 0 a Coelion Si 4 Co-ownor 0 S. Gall 0 8. CSPaeson WM OF APPLICANT (NN(n(.) sham on wane of one If wi0V4Juld. OW UR non. Ini non. eM es On) 0
vis). Man Arrested After Allegedly Robbing North Texas Bank KTVT (CBS-11) (11/14, Brown) reported that a 25-year-old man from Waco allegedly robbed a Bank of America in Bedford. According to the article, the suspect fled the scene on a bicycle after demanding money from a teller. The article noted that the man w
ey Office • Trump Pardons Woman Convicted of Threatening to Shoot FBI Agents and Jan. 6 Rioter • Deputy Director Bongino Slams Report That Director Patel Waived His Polygraph Exam • Senate Probes Justice Department Effort to Thwart FBI Investigation of Clinton's Dossier Payments COUNTERTERRORISM • T
r KRQE (CBS-13) (11/25, Fischer) reported that the FBI and Albuquerque Police Department are seeking information on a bank robbery that occurred at the Bank of America on Coors Blvd. NW in Albuquerque on Nov. 20. According to the article, the suspect implied he had a bomb and demanded cash from a teller, receiving
Congressional Democrats Who Warned Military About Illegal Orders • White House Denies Report of Trump Considering Removing FBI Director • Director Patel Says Epstein Estate Refuses to Share Key Records With the FBI • FBI Surge Leads to Charges in 2020 Killing in Native American Community • Drug Arre
Entities connected to both Bank of America and Patel

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
the Internal Revenue Service
ORGANIZATION
Newark
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON