6
Shared Docs
6
Same-Page
6 / 6
Mentions
on you statement EMIR A. The ending balanco.: shown on your statement ADD B. Any depose" tattedIn your register or transfers into your account Mao. we not shown on your statemat • $ CALCULATE THESUBTOTAL (Add Ports A aid B) TOTAL S TOTAL SUBTRACT C. The total basting:Ina checks and v
number. . March 1, 2016 - March 31. 2016 . Page 4 of 4 1A/J_I FAN n General statement policies for Wells Fargo Bank • Robot: 1ALlis Fargo Bank, N A. may furrish iforinetion about accounts balaming to haul:Irak. Odin:Mosel* prop6atonmion, tocomunw reporting agencies. tithe amiss to you, you hags
e oI tenancy duet.; the tune n tales tato complete at nethiloatuan Flora make all checks payable to the rem or the fnancialinsitaicn ideated*, the Mao et the tuannent In add/ionto agar recut km accounts may be ibent toman:mance fees, doges to late payrrearn fa wearies purchases and charges kr upe
month (Continued) Ode a‘thOy Ciesoplion amount (I) other funds debited Aug 20 Wahckawal FEDERAL FUNDS TO Leah Sathan Inc AT RANI. OF AMERICA. N A., CA 150,000 00 Total other funds debited Ode Actricly Cruet:d(n -S150.000.00 Amount a) Money balance activities Sul 31 Malaita forward S14
ifter stbstantally from nears a as Man fl oat rentrnere wary« SleuCtured ptcdua mei be licur et sold aid do not necessnly reptsme the vase you may Mao* olfcci Igaidaon - med paw emmaes of vale are as et a ran <Me aid at walled to ISS enroll Services on begra bans by an ndepenteent satiation fern
c verbal* and (2) you re no longer receiving oduklual confirmations for payments to these payees Payee description Charles Wyatt BANK OF AMERICA, N A., NY Morns and McVeigh LIP THE BANK Of NEW YORI: MELLON Robert Foos USA A FEDERAL SAVINGS BANK TerraMar Project, Inc. 116 East 65th Street New
morn your right nobding mangles under the *antes Mao Protector Act (SPA) • fl the Mode insets/Jon on
uaOr Payee descnoon Elsturstment Anx)u AI CS) mellod Type Event Frequency hart date End dale teat used dare Charles Wyatt BANK OF AMERICA. N A., NY varied Federal Funds Payee on file Upon request nia rt I a Dec 01, IS R and C ventures Inc ROCKLAND TRUST COMPANY varied Federal Funds
be ant irreestmmt rusts we distrtute. - Our affiliates abo receise trading coranosions ad other conpensalon from natal funds and insane companies Mao pearls we darbute. - We receive an anal fee from UBS Bat USA ad LISS AG Stanford Brands °hake 425 per accuse sweeping to the barks under the UBS B
1 MOV Payee ciesciiptco Dsbursernem Amount LS) rnahod TypdEvent Frequency Start date End dale tea used dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal Funds Payee on file Upon request Na Na May 11, 16 R and C Ventures Inc ROCKLAND TRUST COMPANY vaned Federal Funds Payee
planation of JPMSI Ratings: JP. Morgan uses Mo toeoveng rating syran.' Overweight: Orer the ~I err to hvetve moans, we expect this sØ ma Co(OerlOrm Mao average roa' return d me stooks in the analyses or me analyst's team's) coverage universe Neutral: Over the next sa to Metro months. se ewe« ms stoc
ews you shad read excise" the researchand rna intents contents from es ratingalone Bank products and sendes are offered through JPMagan Chase Bonk. N A. and its salutes Seaman are offered by JP. Morgan Secedes Mc Account Page 26 of 26 SB1062192-F1 Page 27 of 42 4129 EFTA01666001 J.P.Morgan J.
Entities connected to both Mao Zedong and N A.

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATIONDoug Band
PERSON
JPMorgan Chase
ORGANIZATIONMaria Farmer
PERSON
Marc Rich
PERSONCourtney Wild
PERSON
Prince Andrew
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Puerto Rico
LOCATION
Prince Charles
PERSONMartin Weinberg
PERSON