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Forms 480, fix tax reporting information it is the practice of UBS to file the appiscade to reporting forms with tne us internm Revenue Service and PR Treasury Department and in sue n fOrMs accurately classify chsclenct and a Interest as isr exerrot or tamable oxen* neat consult your inchtdual tax preparer. November
Account APY Interest period Oct 7 - Nov 6 Opening UBS Bank USA Business balance Oct 7 Account name: TERRAMAR PROJECT, INC Friendly account name: AMMAR Account number. $73,545.33 Closing UBS Bank USA Business balance Nov 6 861,798.60 Number of days in interest period 31 Average daily balance
OUNT AS OF 090914 0.14 Total taxable interest Total dividend and interest income Chick wren ale 001009 Jun 5 Description KIMBERLY CALVACCA US TREASURY 10.14 80.14 Amotet (3) -3214.00 001010 Jun 19 -15,00000 001011 Jun 18 Total checks NY STATE IN COME TM -7000.00 Date Adtity Jun 3 Wit
V. El Friendly account name: Inii‘ r cNCar ( Account number: Your lqaandal Advisor: SCOTT STACK MANYLYLE CASRIEL Amount (5) -500.00 4500.00 AMMAR (1) WI payments ACH WITHDRAWAL IRS -30,accoo ACH WITHDRAWAL WS 7AX & FNANC -14,(00,00 446.100.97 Card Items for your Attention: Shop with con
e Forms 480, foe tax reporting information it is the practice of UBS to file the acoticatie tac reponing forms with tne US !memo Revenue Service and PR Treasury Department and in such loans accuratsy classify tbsciends arcIrcr Interest as t& eetrept or 'arab* imeme. neat (Gram your inagdual tax preparer. November 201
July 2016 Your account balance sheet Summary of your assets Value on July 29181 Account name: TERRAILIAR PROJECT, INC Friendly account name: AMMAR Account number. Percentage of your account A Cash and rrxmey balances 33,256.63 99.70% Your current asset allocation B Cash alternatives 1
Farts 493, for lac reporting information it is the practice of UBS to file the arckettie lac repotting forms with the US Interfa Revenue Sehice and PR treasury Department and in such loans accurately dasafy (linden:8 andror interest as tar ererrpt or lamb* exam neat consult your indvaue tan preparer. August 2016 (3)
mber 2016 Your account balance sheet Summary of your assets Value on December 30 a) Account name: TERRAMAR PROJECT, INC Friendly account name: AMMAR Aocount number. Percentage of your account A Cash and money balances I 7,018.32 100.00% Your current asset allocation B Cash alternatives
Entities connected to both U.S. Treasury and AMMAR

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
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Ghislaine Maxwell
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Prince Andrew
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Condoleezza Rice
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Vicky Ward
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Joe Biden
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Marc Rich
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Joi Ito
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Samantha Power
PERSONMaria Farmer
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Prince Charles
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Julie K. Brown
PERSONDoug Band
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George Mitchell
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UBS AG
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Paul Ryan
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Puerto Rico
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India
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