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nd the FrtnIS 497, for lax rePOltmg information II is the Make of 085 to file the splicade to reporting forms with the US interred Revenue Semce and PR Treasury Department, and in such fortis accurately dairy d‘tdenct ardor interest as ten emrrpt or tine* income. Please consul! yOu I inchedual It. prepare/ March 2014
count April 2014 Your assets Account name: GHISLA1NE MAXWELL Friendly account name:Ind Account number SOnle prK eS, *neer,* and current values Shonn may be approximate. As a result, gains and IOM'S may not be acurately reflected. See importantinsarmabon about your statement a the end ol this dxur
the FerrnS 480. fa rePeang information n is the practice of U85 to Ille tht typitcatie tin reporting forms Ynth the US InternN Revenue Service and PR Treasury Department, and in sue h forms accuratecy (.Sac ly duCknct ard•a interest ars lac exempt or tacatthe incest*. Meese comult aver indvdual tax preparer July 20
ment Account April 201- Your assets Account name: CHISLAINE MAXWELL Friendly account name: Account number. Shale pnCeS, ,nwne and current vanes Shonn may be approximate. As a seise, gam and losses mai niN be acutalely reflected. See important information about your statement a the end ol the dxurr
ams 480, for led lePollm9 information. It is the practice Of 1185 to file tht awlicatte tar reporting forms with the US Intern.R Revenue Service and PR Treasury Department and in such forms accurately usury dindenct Bract interest as tat exempt or taable income. Pleat consult ycur indvdual tax PrePater. October 2016
ne 2016 Your assets Account name: GHI5LAINE MAXWELL Friendly account name:Indiv V49920008 Account number. Some pnces, income and current values Shonn may ter Epptoxinvo. AS a itstat, gal as MdlOsses nol be accuralely refkcied. Set mama:int inlomabon atiour your statement a the end of the ckcumem
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
unt 23' ,5 Your assets Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number. Some Pnces, income and current vaues Shonn may be appsoximme. ASS seat. gam diClOsses may nol be accuralely refkclel. See atiportent inlommfron about your statement a the cm:lot thus dxurneM
e Forms 480, fix lac reporting information his the practice of UBS to file the aPpliCeilie to reporting forms vAth the US Interco Revenue Senate and PR TleaSury Department and in such fawn arrulatery clasIfy °velem% fl y lefties' as lax exempt or vocals* irons. neat (omit your inclvdual tin preparers June 2018(3) Ye
ur assets Account name: TERRAMAR PROJECT, INC. Friendly account name:TERFtAMAR Account number. Y1 23656 55 Some prices, income and current edits Shonn may to EpprOKirrvale. AS a result. galas anc1losses nay 001 be accurately reflected. Set snporlant onforertabOn grout your statement a the end of tt
and the ECMIS 480. fa IBX reporting informatron II is the woke of UBS to file the doptcatte la reporting loans with the US attn.:4 Revenue Sena< and PR Treasury Department and in Sighforms accurately dasu fy cindencl and a interest as tat exerept or taatde income. Pleat consult your Includual tar atone. April2015(5)
me: GHISLAINE MAXWELL IRA Friendly account name:IRA Account number. Inchadual r ent ACCount Account type: Some pnces, income and current vdues Shonn may teapprOximble. M a rent. Orb aid lOssts may not be &moiety refkaed. See SmportantinformahOn stout your statenrem a the end of taws dscurnem fOr
Entities connected to both U.S. Treasury and Shonn

United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Condoleezza Rice
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Vicky Ward
PERSON
Marc Rich
PERSON
Joi Ito
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Prince Charles
PERSONDoug Band
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LOCATIONRussell 3000
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Alan Dershowitz
PERSONCourtney Wild
PERSONLOS AG
ORGANIZATIONCayman
LOCATION
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Hunter Biden
PERSONUPS AG
ORGANIZATION