EFTA00037703.pdf

Type

pdf

Source set

data-set-8

Original source

Extracted text

ACCOUNT NAME 
ACCOUNT 
ENDNG 
NUMBER 
SUB ACCOUNT NAME 
SUB 
ACCOUNT 
NUMBER 
PERIOD OF 
ACCOUNT 
ADDITION 
OR CHANGE 
BATES NUMBER 
REFERENCE 
COMMENT 
ELLMAX LLC 
G MAXWELL 
JUN 2011 
AMEX000008 
ELLMAX LLC 
G MAXWELL 
DANNA PERRY 
APR 2016 
AMEX000468 
September 2016 is 
last statement for this 
account 
G MAXWELL 
JENNIFER TURNER 
JUL 2010 
AMEX000526 
G MAXWELL 
JENNIFER TURNER 
SEP 2012 
AMEX000849 
G MAXWELL 
JENNIFER TURNER 
APR 2013 
AMEX000922 
G MAXWELL 
JENNIFER TURNER 
JUL 2014 
AMEX001078 
G MAXWELL 
JENNIFER TURNER 
MAY 2015 
AMEX001192 
G MAXWELL 
JENNIFER TURNER 
NOV 2015 
AMEX001258 
G MAXWELL 
JENNIFER TURNER 
MAY 2016 
AMEX001336 
G MAXWELL 
JENNIFER TURNER 
DEC 2017 
AMEX001558 
THEODORE W WAITT 
FEB 2008 
AMEX001772 
THEODORE W WAITT 
GHISLAINE M MAXWELL 
JUL 2008 
AMEX001828 
THEODORE W WAITT 
G MAXWELL 
JUL 2010 
AMEX002070 
Sept 2010 is last 
statement where 
Maxwell is included in 
the statement. 
EFTA00037703

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