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ASRIEL • Cash and money balances may include available cash balances. 09$ Bank USA deposit account, UBS MC insured Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the Important in formanon about ;our statement on the las
-20,000.00 Dividend and interest income 3.54 13.63 Closing account value $7,842.33 $7,842.33 Account name: EWMAX, LLC friendly account narne:ELLMAX LLC Account number. Dividend and interest income earned For purposes of INS Statement, twablity of interest and anideno income has been determined fla
4.3140 • Cam and money balances may include avaiable cash balances, UBS Clank USA deposit account, UBS FDC instead Deposit Program Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual find sweep balances. See the important mkumadon about ow statement on the last tw
USA BUSINESS ACCOUNT AS Cf 0211918 -2.000.00 Feb 28 Closing UBS Bank USA Business Account Minas Account none: (WAX. LLC Friendly account natne:ELLMAX LLC Account numbstr: YI 23680 55 Your Finandei Advisor: SCOTT STACKMAN/LYLE CASRIEI. 212.82 I.ICOCE600.203.21.10 nx UBS Beni USA efineSt (Ovnl a 9
Debit Party Debtor Debtor Agent Instructed Agent Instructing Agent Agent MONTPELIER Party Na SCOTT SCOTT TRUST.155 BORGERSON BORGERSON UBS AG SEAPORT BOULEV USAA FEDL SA UBS AG Party ID FAX/26007993 SWNVEBRUS33FFT FA/310074269 FA/026007993 F/V026007993 Party BIC I WEBRUS33FFT AR
rdian, for the period of November 1. 2019. to the present. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS :OSTON. MA NY PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include b
Entities connected to both UBS AG and ELLMAX LLC

Ghislaine Maxwell
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSON
George W. Bush
PERSONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATION
Prince Charles
PERSONUBS Bank USA
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONUBS Bank
ORGANIZATIONMance
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONSearles
PERSON
Conan
PERSONthe Southern District
LOCATION
Eric Holder
PERSON