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16 8ss Check STATE OF MINNESOTA CHECK PAID 001023 -25.00 110,144.59 Jun 16 82 Check STATE OF NH CHECK PAID 001026 -25.00 Jun 16 8sa Check MAINE STATE TREAS CHECK PAID 001020 -50.00 Jun 16 8sa Check CERT OF CONSUMER & Pf GULATO CHECK P40 001014 -saoo Jun 16 13sa Check TREAS OF VA CHEC
l Advisor: SCOTT STACKMANLYLE CASRIEL Cash alternatives Money market funds hriOney mantel tuna are neither insured rot guaranteed try the federal Deposit Insurance Corporation a any other Drammen% &Janos Although Money Markel funds seek to preserve tte vatted your inveSIMent at SI.00 per share, It IS possible to lose money
Your 14 nandal Advisor: SCOTT STACK MANILYLE CASRIEL Cash alternatives Money market funds money market runs are neither Insured ror guaranteed by the Federal Deposit insurance Coma/Won a any other gOrtrnrrent agency. although money msaet funds seek 10 preserve rte value d your eintSanent at f 1.00 per share, it is possible to lose
te U.S. District Court for the District of Columbia U.S. District Court for the District of Connecticut U.S. District Court for the District of Maine U.S. District Court for the District of Massachusetts U.S. District Court for the District of New Jersey U.S. District Court for the Eastern Di
Page: EFTA00032694 →in the past week. Read full article » Executive Office for Immigration Review Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Judicial Center Federal Reserve System Financial Crimes Enforcement Network National Credit Union Administration New York Attorney Gen
Page: EFTA00032694 →FICE OF TRIBAL JUSTICE • U.S. DOJ Sues Northern Wisconsin Town Over Road Dispute With Lac du Flambeau Tribe • Bipartisan Bill Would Allow Tribes In Maine To Benefit From Federal Law, Stops Short Of Sovereignty • Arizona Governor Urging Biden To Designate Tribally Proposed Monument At Grand Canyon OF
ding services. The article noted that federal prosecutors said the Justice Department began investigating ESSA's lending practices after receiving a Federal Deposit Insurance Corp. referral. The article added that iin a statement Wednesday afternoon, ESSA said the settlement includes no civil penalties. Former Texas Sheriff's
tion: Cash 01113114 2ssol000 275070 GENERAL ELECTRIC CO CON Dividend Option: Cash 04123113 '.13 2390 000 21 5700 ()PASO( Illma Pon'. Weal Pt Maine,. Marais Conran 4.0..p DestuN Sanii Smote 4n. Mn 1,4 Mar 30 Put Asa. lothlbw Mw** NY 10114 Cod Bads Market Price Market Value Statement Peri
FDIC insured bank deposits are rot securities and are not covered by the Securities Investor Piotectbn Corporaton These bank deposits are covered by the Federal Deposrt Insurance Corporation FDIC). up to stowable lents. See! pap page 2 01 the statement for important nformaton regarding the Asset APOC8t)Casecoon. CONFIDENTIAL — PURSUANT TO FE
Interest U8S SANK USA BUSINESS ACCOUNT AS OF 1404114 56 Dec 5 8sa Check TENN SECRETARY CF STATE CHECK. PAID 001058 -285.00 Dec 8 8sa Check MAINE STATE TREAS CHECK PAID 001055 -25.00 58,719.40 Dec 8 8sa Check STATE OF WASHINGTON CHECK PAID 001059 -40.00 Dec 12 8sa Check PEW JERSEY DIVI
our Financial Advisor: SCOTT STACK MAN, LYLE CASKEL Cash alternatives Money market funds Money market funds are neither insured fly guaranteed ty the Federal Depart Insurance Corporation a any other cote/mat/A agency. Although Money Markel tuna seek to peSent the vane °, your inveStnent at si.co per share. It is warble to lose money
ll description of the alternative Investment otiechves in Important intormataan about jog statement at the end of this document. Account name: GI-MAINE MAXWELL friendly account mart., Account number. Your retire objective: Current Fncorrto 8 capiul appreciation Your risk profile: Primary • M>de
e prclededby 55c tot Me not entreaty the WC Cash alternatives Money market funds Mom/ market funds at neither insured nor guaranteedby int !edema Deposit Insurance Corporation of any other toremfnent 'Verify- InUautOnd prate emilingilutioml music pd funds mutt Baalbek net atet values MAY) per skate to t he nearest II I CCM
100% Market Value Ye Short ram Short Term Market %of Bond Value Portfolio J.P. Morgan Page 8 of 25 SB1062192-F1 4939 EFTA01666811 GH !MAINE MAXWELL ACCT. For the Period I/1/1 I to 1/31/11 Note: ' This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on
hanges. The next to the last paragraph of the Deposit Sweep in the Asset Account Agreement is replaced as follows: The Deposit Sweep is insured by the Federal Deposit Insurance Corporation ('FDIC") for the standard insurance amount of $250000 per depositor, per insured bank, for each account ownership category. The 00000025900020 000
Entities connected to both Maine and FDIC

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSONSecurities Investor Protection Corporation
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Paul Barrett
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Joi Ito
PERSON
Nassau
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Justin Trudeau
PERSON
Marc Rich
PERSON