ce the 2016 presidential election results. In the Manhattan case, the evidence presented to a grand jury appears to be connected to loans issued by Citizens Bank in Rhode Island and Federal Savings Bank in Chicago. The district attorney's office has jurisdiction to bring the charges because New York City is a

by the closure of one banking relationship and the opening of new relationship (examples include the movement of cash and assets from JPM to UBS to Citizens Bank) as well movements of cash maturing on deposit and other financial investments. 19. In its initial bail submission, the Government referenced trans

by the closure of one banking relationship and the opening of new relationship (examples include the movement of cash and assets from JPM to UBS to Citizens Bank) as well movements of cash maturing on deposit and other financial investments. 19. In its initial bail submission, the Government referenced trans

by the closure of one banking relationship and the opening of new relationship (examples include the movement of cash and assets from JPM to UBS to Citizens Bank) as well movements of cash maturing on deposit and other financial investments. 19. In its initial bail submission, the Government referenced trans

necticut and Pennsylvania." He is also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the man to its website "for his alleged involvement in a

use this letter as authorization to wire $2,500,000.00 from my UBS account Y123575, titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank Account Name: Sco Account Number Routing Number: Sincerely, Ghislaine Maxwe CONFIDENTIAL SDNY_GM_00028259 EFTA_00138879 EFTA01279463

50000.00 BBBT NO 11/18 5250000.00 Deutsche Bank NO 11/18 532621171. East West Bank NO 11/18 5250000.00 NY Comm unity Bank NO 11/18 5250000.00 Citizens Bank NO 11/18 5250000 00 Texas Capital Bank NO 11/18 $250000.00 TnSlate Capital Bank Page 2 of 9 Account Number V 0. U4q..r' 0... DRAB CU i Go p

012013 Amount Balance Sweep FDIC Insured Bank Deposits (continued) INSURED DEPOSITS PROGRAM (continued) NY Community Bank NO 11118 3250000.00 Citizens Bank NO 11118 5250000.00 Texas Capital Bank NO 11/18 525D000.00 TriState Capilai Bank NO 11118 $250000.00 Union Bank of CA NO 11/18 5250000.00 Cor

2016 611545 094 536402 PIT - JET AVIATION INC Credit to the account of the within named payee without prejudice absence of endorsement guaranteed Citizens Bank, N.A. ) fel a 70 mm m SONY_GM_00050885 EFTA01292899 JEGE, LLC C nu L•Tilit b bbd DEUTSCHE BANK TRUST COMPANY AMERICAS 1312 6100 RED H

necticut and Pennsylvania." He is also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the man to its website "for his alleged involvement in a

a Cays hat, blue shirt and blue pants. He was also wearing a blue medical face mask." According to WKYC-TV, "At approximately 12:10 p.m. Monday, a Citizens Bank at 4221 Pearl Road was robbed. The suspect was again described as a White male, of average height and weight, possibly in his late thirties. He was

03/08/2016 PIT - JET AVIATION INC Credit to the account of the within named payee without prejudice absence of endorsement guaranteed Citizens Bank, N.A. 1.1 f •Q O 0 to Di co r ie) — ic o 9 8 >- z 2 to 0) )- O ci LL z cc -J < < P Z Z LLJ O 0 Z Z 00 O EFTA01348469

quired If the authorized external account is a money market account, select the *Checking' account type. AUTHORIZED EXTERNAL FINANCIAL INSTITUTION Citizens Bank Na Institution ABA Routing Number Financial Institution Telephone Number Scott Borgerson Account Title/Name Account Number Account Type: Ext

Please use this letter as authorization to wire $2,500,000.00 from my UBS account titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank Account Name: Scott Bor son Account Number: Routing Number: Sincerely, Ghislaine Maxwe CONFIDENTIAL UBSTERRAMAR00002612 EFTA00238164

Please use this letter as authorization to wire $2,500,000.00 from my UBS account titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank Account Name: Scott Bor erson Account Number: Routing Number: Sincerely, Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00002610 EFTA00238162

amount of $500,000.00 from her personal savings to the following account: Account Name: Tidcwood LLC Routing Number: Account Number: Bank Name: Citizens Bank Ms. Maxwell can be reached on her mobile to confirm the transfer. Kind regards, CONFIDENTIAL UBSTERRAMAR00002884 EFTA00238276

e amount of $500,000.00 from her personal savings to the following account: Account Namc: Tidcwood LLC Routing Number: Account Number Bank Name: Citizens Bank Ms. Maxwell can be reached on her mobile to confinn the transfer. Kind regards. CONFIDENTIAL UBSTERFtAMAR00002689 EFTA00238281

thority over, but is titled differently, a signed Letter of Authorization from all other account holders is required. External Account Information Citizens Bank Name of Financial Institution ber Financial Institution Telephone Number Tidewood LLC Account Title/Name Account Number Account type K Saving

uthority over, but is tided differently, a signed letter of Authorization from all other account holders is required. External Account Information Citizens Bank Name of financial Institution ABA Routes Number financial on TNephone Number Tidewood LLC Account litlertarne Account Number Account Type 0

ould send today. Tks, sgb On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEW00D, LLC account at Citizens Bank is complete. (FED # We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires t