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AID 001061 -4,18000 38,282.24 Dec 19 Erse Check MARKS PANETH CHECK PAID 001060 •13,500.DO Dec 22 Withdrawal FEDERAL FUNDS TOCharles Wyatt AT BANK OF AMERICA, N A , HIV -1.125.00 continued next page m*70003001185442 N1,7000118223000001 1214 000030000 " 236%550 lOgIONYGM000243PABK 6 of 8 CONFIDENTIAL EF
or product type, some barest ardor dvidend payments mar not be subject to United States (US) ardor Puerto Pico (PR) income tares. The tient monthly Ratement Is not imended to te used and carton be (eked upon for lac purposes. Clients should refer to the acivicatte tat reporting forms they receise from IR
RUST COMPANY -3.532.52 15,211.16 Oct 16 Visa Payment CREDIT CARD PAYMENT -96137 14249.79 Oct 27 Withdrawal FEDERAL FUNDS TO Charles Matt AT BANK OF AMERICA, N.A., NY 403.00 13,659.20 Oct 27 Deposit CIRECT DEPOSIT STRIPE 9.41 Oct 30 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TR
or prodixt type, Sane interest ander dvidend payments may nor be subject to United States (US) anda Puerto Rico (PR) income tares. The dent monthy Ratement is not intended to be used and cannot be retied upon foe ta purposes. Clients should refer to the aCCUCEetle tax reporting formes they recent from u
nt number. Y1 2365655 f 1:41 Ouantite Date (tensity Description eozense code Face yds. Mar 20 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY Patella:Sue (S) Your II sandal Advisor: SCOTT STACK MAN LYLE CASNEL Cash amount (S) -2.057.05 80.17 Cash and money balance (S) Ma
, or product type, some interest ands dvidend payments mil not bo subject to United States (US) ardor Puerto Rico (PR) Income tars The dent monthki Ratement is not intended to be used and carmen be reared upon for tat purposes. Clients should refer to the arcliCatie tat reporting forms they recent from t
Entities connected to both Bank of America and Ratement

Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
FDIC
ORGANIZATIONMartin Weinberg
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATION
New York City
LOCATION
Bill Clinton
PERSON