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ire (1) Cash grown (1) Cash and money balance (f) Apr 30 Cash and mosey balance $4.176.73 Mayo WIthdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N.A., NY -450 CO 3.726 78 May 7 Interest UBS BANS/ USA BUSINESS ACCOUNT ASOF 090418 St 3,727 29 May 16 Deposit PPECT DEPOSIT STRIPE 19 12
returned to >w ar >as sane es save !Leta nfcmmton tag mailable sweep °pions. ncS.dira <untie easiest oft, and yields. 0 43/4143141, al wont tint Kenya, F inmost Ad.'sa a big calm f ivlaid Brakes account protection Be Fern «anent« of the ~es "qua Protecion Corporator, DSO. which amens oars*, cus
p quiet about Merrill Lynch's financial problems. Failing to divulge what he knew about Merrill's troubles would violate Lewis fiduciary duty to Bank of America's shareholders. EFTA00259916 THE PALM BEACH POST • FRIDAY, JUNE 26.2009 RAMAN4_ PALM BEACH The Ultimate Driving Machine Final Weekend SUMME
Ghailani faces mul- tiple charges and, if convicted, could face the death penalty for his role in the bombing of US. embassies in Tanzania and Kenya, which killed 224 people, including 12 Americans. "Ahmed Ghailani is being held accountable for his alleged role in the bombing of US. Embas-
A/C: Lsj Llc Imad: 0506B1Qgc01C002950 Trn: 0397900126Es Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: DDA/304000078 Bank of America NA Ref:/Bnf/Our Ref Jpm090508-001801 JPMorgan Chaseref4691909128Ff Reversal of Entry Dtd 05/08/2009 Trn 0843 600128Es As Uta Need Valid Bene A Cct Num
ding Req I 6 Imad: 0528B1Qgc01C005194 Trn: 0630100148Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Uncharted Outposts Inc Ref: Fisher-Siegal Kenya Trip Imad: 0529BlOgc03C005771 Trn: 1187500149Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Richard B Comiter & Associatesref: Ref:Florida
Entities connected to both Bank of America and Kenya

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