4
Shared Docs
4
Same-Page
4 / 4
Mentions
CT Ornstanclug Tarns S DA AMOUNT TOTAL CHECKS OUP)TANDING DATE AMOUNT TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS Medan. o wr it us al the cW aal lista MatiOn prawded Deb)W, as son as you (an. if you ant you statement or retool n mend or if rou need mote ertOrMalian
mete my oaten, mail *WOW lull; Meday Few***Ck4e* SAWA :::/rp*,..1 al szavawnksweursy leffY9C5 at appbity. et ~ore »awe def rir (f) motet's's) SON* Caine by te aripleate)ateyzak)ni ne alcang In. miens KnecrWS b ea], dbin bi Saco Ofie :Po* pear* The PM( &Ay«. Craw* Fr Ina Banc Cfde d 9) a idea *a n o
an. naang went lowest FAO) and pens. 6 rabble a wont iits, from your ;nano, advisor a by caln9 UBS Irwancial Smokes omega promtion The Finn ice/Medan of the Secant taper Protection Coporaurn PAO With pro teas seamen rocons of es mortars to to 1500.000 (nada; $250.000 for darns tor can) Me 5PC we
. Norecormlocky bee credit balances in your accourt are rot segregated from other balances and the Fins may use any of these funds in the ordinary Caine of *business. these funds re payabk Limn your darned. This total n included., to anent period closing value. SONY_GM_00024870 EFTA_00135490 EFTA
l<Nmry.rt wins" 50dt ...ea« • Salliallánksa. 2.1 lbe tuna tol mom» for the Chancier'. we. de Arndt mead ani eq$4,e0 tor de peraniarte of the lllpl Medan 22 The Celletelluw all naminta Wens in <Manta lte 1ltY Setemble n acCold We %nth the and Punkin; ins«ar a pannal b> Me ba end Joanna Mania/ann
Onaa leadsmal .late haw , tn Ile Cam« al 4 nine of rime el ah Clam Magna Cothrentior It ik 001 I.., aft art any moaned an.ke »Mum' cents in the Caine in <nnremon rod in rerlonance el as ottoman. web Eh China. the CanawaryMende wine of vi mama nett Chaum end ea: lom Pine payable ire the Cleaner all
523.63 12/03/14 VENMO`VENMO NEW YORK NY 855-812-4430 Description VENMO 5123.60 12/03/14 ZINGARA P031SBFAO CANCUN (55)58031240 3.170.03 Medan Pesos $226.96 12/03/14 OYSHO LA ISLA CANCUNCANCUN WOMEN'S ACCESSORIES 629800 Mexican Pesos S447.97 12/03/14 STARBUCKS LA ISLA Mexico 484 ME
LE 4DALLAS TX AMERICAN AIRLINES From: Tot CANCUN N/A WA WA WA Ticket Number:0012344871413 Passenger Name Document Type: PASSENGER TICKET Caine,: i AA YY VY YY Date of Departure: Carrier. YY YV VY YY Date of Departure: Class: L 00 00 00 12/04 $29.1.78 12/03/14 AA MISC SALE/
Entities connected to both Medan and Caine

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Vicky Ward
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Alan Dershowitz
PERSON
Puerto Rico
LOCATIONMaria Farmer
PERSON
New York City
LOCATION
Michael Jackson
PERSON
San Juan
LOCATION
Palm Beach
LOCATION
John F. Kennedy
PERSON
Elon Musk
PERSON