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13.31 TO ALOSTAR BANK OF COMMERCE NC KELLERHALS FERGUSON KROBLIN ELL C 06.23 # Preauthorized Debit (6,
6-16 N Outgoing Money Trnsf TO WELLS FARGO BANK Ate 7 LINDSEY CORAL HARPER INTERIOR WSJ ON 06-16 N Outgoing Money Trust TO SABADELL UNITED NC MA IIADDAD PA TRUST ACCOUNT 06-17 # Outgoing Money Trust TOW MORGAN NC A 06-17 N Outgoing Money Trnsf TO FIRST BANK OF PUERTO RICO AC • MAPLE. INC 06-18 Check
T.AR BANK OF COMMERCE A/C 1000 7094 KELLERIIAI.S FERGUSON KROBLIN PLL C (6,428.32 ) 1.427.496.08 11-12
A/C 1000 7094 KELLERIIAI.S FERGUSON KROBLIN PLL C (6,428.32 ) 1.427.496.08 11-12 N Outgoing Money Trust ID SABADELL UNITED A/C 0165004987 TO MA IIADDAD PA TRUST ACCOUNT (1.615.00 ) 1.425.881.08 11.12 0 Outgoing Monty Trnsf TO FIRST DANK PUERTO RICO NC 724107 9396 BOHLKE INTERNATIONAL AIRWAYS, I NC (47
.97 TO ALOSTAR BANK OF COMMERCE AC • KELLERHALS FERGUSON KROBLIN PILL 08-14 Check 840 (5,000.00 ) 08-1
Balance Beginning Balance as of August 1. 2015 51,563,578.12 011.04 a Outgoing Money Tmsf (2,921.25 ) 1,560,656.87 TO SABADELL UNITED NC TO MA IIADDAD PA TRUST ACCOUNT 0844 k Preauthorized Debit ACH PMT AMEX EPayment 08-06 9 Outgoing Money Tmsf TO 1ST UNITED BANK NC 130104 W. CHE STER BREWER. JR. P.A.
Entities connected to both Sarah Ferguson and MA IIADDAD PA TRUST

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONBLACK SREBNICK KORNSPAN
ORGANIZATIONSOVEREIGN BANK
ORGANIZATIONSABADELL UNITED NC
LOCATION