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205-COMMERCIAL CHECKING 6* 7 BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED RIMER AMOUNT DEBITED 74,314.93 1 300000.00 13 78255.58 .00 296,059.35 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DES
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8 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE RIMER AMOUNT CREDITED HOMER AMOUNT DESITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE
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25 COMPANY IGO AMERICAN 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE RIMER ANCAMM CREDITED TOO ER AMOUNT DEBITED 1,974.96 0 .00 0 .00 .00 1,974.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE
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SMISSION REPORT TILE : AUG-09-2002 03:35PM TEL NUMER : UAW FILE NURSER DATE TO D0CITVENT PAGES START TILE END TILE SENT PAGES STATUS FILE RIMER 635 AUG-09 03:34PM 004 AUG-09 03:34PM AUG-09 03:35PM 004 OK : 635 *** SUCCESSFUL TX NOT ICE *** oa-reesbieslemesbere Nieetestnlintee Corp
Entities connected to both Mao Zedong and RIMER

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Samantha Power
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Julie K. Brown
PERSON
Maine
LOCATIONInman
PERSON
Malta
LOCATION