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/0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao Rent Ssn: 0201588 Trn: 0138000
etail Date Description 10/04 10/05 10/09 10/09 10/10 10/11 10/12 10/15 10/16 10/17 10/17 10/17 10/17 10/17 10/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Mastry Engine Center Ref: Deposit On Engine Imad: 1004B1Qgc03C003621 Trn: 0469400277Es Book Transfer Debit A/C: Fx USD Incoming/F
/0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao Rent Ssn: Trn: 0175000334Es
SD Incomingfedchipsdda Global Nostra Services Ogb: Fx Operations New York NY Ref:/0cmt/USD769,45/Bnf/Eur515.00 Trn: 3636400323Fx Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 1120B1Qgc06C002912 Trn: 0404000324Es C
/0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent S
go/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3188266 Message 22168 Imad: 0910B1Qgc010005666 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 0910B1Q9c02C002625 Trn: 0365200253Es F
/0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent S
rey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/13:34 Imad: 1231D3Qci20C005713 Trn: 0623802365Ff Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Law Office of Guy Fronstin Imad: 1228B1Q9c07C004981 Trn: 0520700362Es - 13,141.00 - 9,5
ON 119,800 SAVE 51,730 c'nmsRP Ct-01 Northern Mao urng island Oty Universal SUBARU I • , 4,5ESUB
ET? I WE ARE STILL ACCEPTING CASES INVOLVING LOSSES FROM 2000 THROUGH 2006. I Did Merrill Lynch, Smith Barney, Morgan Stanley, UBS (PaineWebber), Wachovia, CIBC Oppenheimer, i K.W. Brown Investments or your Broker... i 1. Fail to generate INCOME during your I retirement years? . 2. Recommend too m
Entities connected to both Mao Zedong and Wachovia Bank

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Joi Ito
PERSON
Janet
PERSONHarry Beller
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATION
Vicky Ward
PERSON
Richard Kahn
PERSON
Newark
LOCATION
Puerto Rico
LOCATION
New York City
LOCATIONMartin Weinberg
PERSON