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EUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1145 12/14/2017 $ "340.00 MEMO Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 Account # 3699018M DOLLARS I I I 8 SDNY_GM_00050408 z L1.1 0 CC a. CC a. tr_ O EFTA01292422 0 O) U) 0 -4 > --I CI
R OF Three Hundred Forty and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1145 12/14/2017 $ "340.00 MEMO Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 Account # 3699018M DOLLARS I I I 8 SDNY_GM_00050408 z L1.1 0 CC a. CC a. tr_ O EFTA01292422 0
nited HealthCare ORDER OF Three Hundred Forty and 00/100 1145 12/14/2017 $ "340.00 DOLLARS I 8 MEMO Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 Account # 3699018-136022 CO N M 00 0 • • 9 8 >- 2 I z O 1 co >- CI O LL 0 $- cr J < < I= lZ Z W C 1 z z OO (..) E
EW YORK 10154 1.1031210 PAY TO THE United HealthCare ORDER OF Three Hundred Forty and 00/100 1145 12/14/2017 $ "340.00 DOLLARS I 8 MEMO Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 Account # 3699018-136022 CO N M 00 0 • • 9 8 >- 2 I z O 1 co >- CI O LL 0 $- cr J < < I= lZ Z
* 0 ** 0 #*M ‹<** <<*4r***************1Ht***< <*******, 0**, 0<<*******<<***_ ***4**** 0 *** <<*** DOLLARS Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 0 X MEMO AUTHORIZED SJQNA7UJ Account# 3699018-136022 ii'DQUusii* i:oaioo;oin: os ">3 5 5E.qE.snf .N;6511735600347 EPOSIT DATE;
rty and 00/100 ** 0 ****** q *** 0 * q * 0 ** 0 #*M ‹<** <<*4r***************1Ht***< <*******, 0**, 0<<*******<<***_ ***4**** 0 *** <<*** DOLLARS Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 0 X MEMO AUTHORIZED SJQNA7UJ Account# 3699018-136022 ii'DQUusii* i:oaioo;oin: os ">3 5 5E.qE.snf .N;651
Entities connected to both Atlanta and Greensboro Small Group

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
Woody Allen
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Tallahassee
LOCATIONNew Albany
LOCATIONAntilles School
ORGANIZATIONTallahassee Central Service Center
ORGANIZATIONAssociated Foreign Exchange Inc.
ORGANIZATIONYork Ave Realty Co
ORGANIZATION