Funds Transferred From DDA Ac# To 0DA Aca 50,000.00 53,010.88 As Requested 06/26 Check # 2028 200.00 52,810.88 06/29 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0. Gnat And Company Limited Ht 24,260.71 77,071.59 Place Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10065-7007/Ac-000000007391