3
Shared Docs
3
Same-Page
3 / 3
Mentions
included is this staternent. *toe ideated web the fluster ' WS Frontal Scree's has relied a Somata. Maroc" From sources other Ihun IRS Pored' Simms, educing racematen Iran anotha Irma' the you may haw worded to yore loa -cul Advice the Pan does not odepenively may a gams*. the xo. r.xy vaidly
sit U9S FANt: LISA BUSINESS ACCOUNT AS OF 07106118 032 Clown UPS Bank USA Business Account The UBSSOM USA Da nth A<ONAI ,s yOuf Di may %WithCOON Aaount name: MAX FOUNDATION friendly mount name: MAX FOUNDATION Minify °nook° Your linandal Advisor: SCOTT STACK Man LYLE CAW°. 212.82 1.70001800308.
tamford &arch rd shies of We...Ikea de not inured by the FCC Bank dlypdb sena protected by SIK Money rad Poem re protected by SIK See "WS I market Simms Swart Palekai below tbon ykroobset bares nNo bark ttepoer may be evehdrain. and than of a Money nerd may be ladated and the [rode& rancho pact >a
onhnueco Data Minify Account ELLMAX,LLC Your Miranda! Advisor: SCOTT STACK NI ANLYLE CASRIEL amount (S) name: friendly account name. ELIMAX Aaount nuenb•r: Cre100101 Money balance activities May 31 Balance forward 67242.33 ILA 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 06103/19 -2
of the *calm indicted nto dasher& *nee Mated wth the nurrter ' LeaS Financial Seneca has road ettormatKer <blandIron tarots other Own tin found Simms, calving ntariation Iran another 'mot act you may haw provided to you' hnanctal Moor the fern does not odeprectirely may a (*sink. the xNxya vardl
ccount APY rarest period Nov 7 - Dec 6 Opening UBS Bank USA Business balance Nov 7 Account on: TERRAMAR PROJECT, INC. friendly mount none: RRAWA Aaount number: $13,748.73 Closing UBS Bank USA Business balance Dec 6 Number of days in interest period Average daily balance $10,73427 30 $22,126.50
Entities connected to both Simms and Aaount

George W. Bush
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATION
Stanford University
LOCATIONDoug Band
PERSON
UBS AG
ORGANIZATION
Harry Reid
PERSON
U.S. Senate
ORGANIZATIONUPS AG
ORGANIZATION
Mao Zedong
PERSONCourtney Wild
PERSONLOS AG
ORGANIZATIONWeehawken
LOCATION