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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
id the hurristional Depose Accown C0Alfor dustmen with as intonational Comte Management Amount Walt. Iht Eta Sweep frOllann. CO. Wanes re swept so LOS Bat USA up b M esiabaned Wee and thee 10 LBS AG Stamford Brand a a Matey Furd Deposes at LOS Bat USA are CDC Mired n accordance with rules For rum :leonin
Iht Bat Syne96r0111663. can baboon are swept so LIU Oat USA t0 b al egad-hod Woe arid three 10 UleS AG Stamford Branch, a a Money Fund Deposes at LOS Bat USA are FOC erred n accordaxe with alja: rules For ma* elconaion elem.nut were Idte Deposits a LOS AG artoed Branch aid *armee/Army finds rem Mired by
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e Bank Sweep hOgranw <an balances are swept so WS BM. USA up to an eslabIshed lene and the,, to LIPS AG Stamford Brandt a a heathy Furd Deposes at LOS Bat USA are FOC muted n accordance with MO: cow For mat idermaion parse nut mew Nu 90w Deana ;IUDS AG Halted Brant and *armor Menet Funs renoi Inured by
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
nt Walt. Iht Eta Sweep frOllann. CO. Wanes re swept so LOS Bat USA up b M eta awed Wee and thee 10 LBS AG Stamford Brand a a Matey Furd Deposes at LOS Bat USA are CDC Mired n accordance with rules For rum :leonine pare out warn lac got Deposits a LIPS AG Podoed Branch ad *Wet ca/alfy Fin& riot alluredby
-nod* Vet credit balances in your accost are rot segregat from other balances add re Fern may use any of these funds in the ordinay coulee of its Maine's. These funds re payable upon your domed. This total n included in to calorie period closig value. SDNY_G M_0002 7440 EFTA_00138060 EFTA0127879
* Iht Bat Sweep Yr011anf. C.O.t betimes are swept so LOS Bat USA op to an estab1shod kW and then to 185 14 Starred Braie, a a Mary Turd Deposes at LOS Bat USA are FOC muted n accordance with for: rules For not *amnion plea...or *woe Idto gar Deposes a LOS AG 9atif ad Branch ad *Lare5C010-ify FuldS renOl
Entities connected to both Maine and LOS Bat USA

George W. Bush
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Ghislaine Maxwell
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United States
LOCATIONLeon Black
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Prince Andrew
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Prince Charles
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Bill Clinton
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Joi Ito
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Marc Rich
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Mao Zedong
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Condoleezza Rice
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Vicky Ward
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Alan Dershowitz
PERSONMaria Farmer
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Paul Ryan
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NEW YORK NY
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Philadelphia
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Michael Cohen
PERSONDoug Band
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