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Ctv 05/21/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep 05/21/07 Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 07/19/04 Avg Coll Bal 17220.42 Bal Hist? YES Sign 0 Loe Nbr MTD Avg Bal 17220.42 Bal Hist Ret 15 TIN: Cd 1 Nbr 660567418 Last Dep Amt 31000.00 Con Kite Days 0 Number Amt Kfers 0 C
ese (acid PerveshoswearenttY alp CaolltilI Cage Mao II se* Calkas allied Prieseleanakkk) Raolita di
v 12/19/19 Cust Unavail 0.0C Spec Inst? YES Dt Lst Dep 12/19/19 Min DDA Bal 0.0C NSF? NO OD? NO Dt Lst Maint 12/05/19 Avg Coll Bal 184241.96 Bal Hist? YES Sigr. 0 Loc Nbr MTD Avg Bal 184241.9E Bal Hist Ret 15 TIN: Cd 1 Nbr 660629193 Last Dep Amt 13618.90 Con Kite Days 0 Number Ant )(fere
ierc e caw, 'mar bar f n yok ist, ! 156 Stile of Iguana: 1516 Country of Issuance: It Ownership tam how ate pawn nunter. Plon-U.S. Person rosy Mao pod** Social SOCOrle Hata a a in avaCsac en minter. or none& and country of issuance 0I any only 00aannionaiesub0 donna avkitncing nalioraity a nina
st Cust Actv 05/23/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep OS/23/07 Min DDA Bal 0.00 NSF? NO OD? NO DC Lat. Maint Avg Co/1 Bal 1000.00 Bal Hist? YES Sign c Lao Nbr MTD Avg Bal 1000.00 Bal Hist Ret 15 TIN: Cd 1 Nbr Last Dep Amt 1000.00 Ccn Kite Days 0 Number Amt Xfers C Chrg Off Amt
Entities connected to both Mao Zedong and Bal Hist

George W. Bush
PERSON
Ghislaine Maxwell
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Jeffrey Epstein
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Joi Ito
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Vicky Ward
PERSONDoug Band
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Michael Jackson
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Kofi Annan
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Bill Maher
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Morgan Stanley
ORGANIZATION
San Juan
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Richard Kahn
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U.S. Treasury
ORGANIZATIONFirst Bank
ORGANIZATION
Mike Pence
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Eric Holder
PERSON
St Thomas
LOCATIONHorne
LOCATION