5
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5
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95
Connected Entities
Organization referenced in documents
EFTA00241027
Vegas, NV 111 included ' , 0.00 : 0.00. 1 ti included 0 00 0.001 Coet. .ngrdnd, CA Ali included : ROO : WOW EFTA00241045 Customer Account Nimbi, Bill Period Bill Date Page May 13 - Jun 12 Jun 14,2005 56 of 66 Call Detail Date Time Phone Call Rate/ Minutes Airtime 10/ Total Nu
EFTA01525219
r annuities is provided by die issuing insurance ampules and believed to be reliable without guarantee or its Compktcnms or accusacy. AVILOOP LLC Account Nimbi" CHECKING SUMMARY INSTANCES AMOUNT Beginning Balance 827.846 86 ATM & Delia Card Withdrawals 7 - 68 03 Electionic Withdrawals II • 993 56
EFTA01704493
chant that you meet these criteria. EFTA01704549 Platinum Statement iF rs• For. Due In Fun Flexible Total DUPLICATE COPY Card@ of Account Account Nimbi, awmpala 08/11/06 NevoClacx;$ 61NO.Fralo0CNIM0 Prolour Bate $ PaytnenterCredts dwO New &Yana 150,830 ,I,Vilente2shiP,Pe,wards@ tqatticcootw
EFTA01289441_sub_002 - EFTA01289441_200
,870,179.94 USD -2,333.33 4,870,179.94 The price and quantity displayed may have been rounded. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Account Nimbi Stern .. CONFID AL Fisted Eses4lent Even Year Sirs« 2007 DALIAR RATED COMMutoCATIONS EXCELLENCE Page 25 of 28 Diana through kohl % LC. • w.la
EFTA01289441_sub_003 - EFTA01289441_283
to you promptly upon your written request directed to your introducing firm. In order to assist your introducing firm in maintaining Page '7 of 3' Account Nimbi_____________ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDO SCIII. L-- Rated banal Oaring through Pinkly LC. • ittlay owned bay Yea Si

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York City
LocationMost populous city in the United States

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Jersey City
LocationCity in New Jersey, United States

Anne Hathaway
PersonAmerican actress (born 1982)

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Baltimore
LocationCity in Maryland, United States

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Salem
LocationCity in Massachusetts, United States

Mellon
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Deutsche Bank
OrganizationGerman global banking and financial services company
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

American online social media and social networking service