10
Shared Docs
10
Same-Page
10 / 10
Mentions
and accepted by Deutsche Bank Trust Company Ants-rice& I oft SDNY_GM_00043659 CONFIDENTIAL - PURSUAN
stance call: Cynthia Rodriguez Balance Business Checking Beginning Balance as of August I. 2017 $7 717 706 44 $7,717.706,44 Deposits and Other Crain. 50.00 Cheeks Paid 9).00 ATM and Debit Card Withdrawals $0.00 Service Charges and Other Fees 9).00 Other Debits 50 00 Ending Balance as of
] mobile home park." USA Today (8/4, Richardson, Rice, 10.31M) reports it "spawned deadly tornadoes and
ports the FBI "has not commented on today's raid, but no one has been convicted of a crime involving Optima Management or its associated entities." Crain's Cleveland Business (8/4, Bullard, Jarboe, 61K), The Cleveland Plain Dealer (8/4, Cain, 895K), WKYC-TV Cleveland (8/4, 223K), WKYC-TV Cleveland (8/
Plcdaid ciceraLS.1.59POLF Porte- Damian (SAPOL)- Rice AdarrtISAEOLI; RWell DIPPY- Ryan. Stephen (SAPOI
iceraLS.1.59POLF Porte- Damian (SAPOL)- Rice AdarrtISAEOLI; RWell DIPPY- Ryan. Stephen (SAPOI ); SAPDI :Staff Offirer5; 2SiO.o8O,1On(SAPC11.); Wood. Crain (SAPOL1; 'North. Peter (SAPOLI; SEC:Ambulance. SEC:8OM; SE;C5; SEC:CDSjoitoo SEC:Defence. SECDEM. SEC:DPC-IC• saxm; iRr-Erainperino- SEC-GRN; s€C:H
Mrdaid Seamus (SAPOI I; Powell. Damian (SAPOI I• Rice Adam (SAPOI I; Bussell DIP'''. Ryan, StPohen (SAP
s (SAPOI I; Powell. Damian (SAPOI I• Rice Adam (SAPOI I; Bussell DIP'''. Ryan, StPohen (SAPOL). SAPOL:Staff Officers- Shan-nen. Joanne (SAM I; Wood. Crain (SAPOI 1: Worth Parer NAPOLI- SEC.:Ambulance; SEOBOM; SFC:CFg 515=2BabajgG SPODefence: SEC:DFM; SFC:11PC-ICT- C:f)P1-1; F.EC:Erwineerinw SEC:GRN;
Bunch and IBSIG Copan Brant. These deposers are rice listed by the FDIC Praxes held a The tes AG Comm
12-821-70001800-308-3140 Onttalezed (00 gas or rots is the (Afferente between the current value andt re cost ban and would generaty be your tenable Crain or loss if the Set Linty was said on IM (10 The unrealled (tad Gan Or loss may need to be adusted for return of capita pariems In order to determine
e information about a transfer on the sinner or rice's* The Fein or Card Issuer (as appkable) must he
ivate easement securities (ix Wing dad oartkipatith program and real estate investment bat seturees) and smattered predate are goner* hider aiquid Crain structuredpecans haw not teen registered wan the Securities and Exchange Commaskinor under arty state securities laws. We provide estimated values
e information about a transfer on the sinner or rice's* The Fein or Card Issuer (as appkable) must he
ivate easement securities (ix Wing dad oartkipatith program and real estate investment bat seturees) and smattered predate are goner* hider aiquid Crain structuredpecans haw not teen registered wan the Securities and Exchange Commaskinor under arty state securities laws. We provide estimated values
ebt. rodficarnm do cue:quiff error potential oat rice Ao. Puede Rarnarnut, otos; ki 'we. no estamos oo
Me trite it 1.44 In to tomMeta our luiestteaum E leer 'Mc Snits tans*. 'wk.* elintmnk Valuert(ms lnheUrd theme, n Autnated re ier Mathis (ATM) dr Crain .reautivrired debits in credits to yaw aware. and Dived afpligt b.T. Soda: Smarty. Oeriteal Retie neat Poyments etc) TO EINDOUT E MIRKY WONT HAS KE
lobe malficornm de cualChiku error poienche per rice no. Puede Kornarnot, otos; kr 'we. no (-Ono. ent
felscionados untie MONO • SI Hen no tient out pager la cantered en cwshfln. vireo es responsible PR el Into de so sato. • Podemor apices tuntuitt Crain adeudaca came to eels de cradla PUERTO RICO OrnsIBane Retail Bankee Operas ons PO 110•9)46 San Juan. PR 0($0. 8 0146 787 ns.,2511/ 1 066 0% n1
odel or the most recent price we obtained ad may rice reflect an actual market pia or value — Certain
be held foe one yea from the Staten*** dale or umd maturity Accuracy aid caenued pad re not guarrteed • Assets not held by WS Financial Services. Crain ands are not held bytes f am and nal within the finrs possession or control These assets re depleted on your statement for informational purposes
Entities connected to both Condoleezza Rice and Crain

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
United States
LOCATION
Prince Charles
PERSON
Prince Andrew
PERSON
Joi Ito
PERSONLarry Visoski
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Woody Allen
PERSON
Donald Trump
PERSON
St Thomas
LOCATION
Alan Dershowitz
PERSON