7
Shared Docs
7
Same-Page
9 / 7
Mentions
M_00024719 EFTA_00135339 EFTA01276732 SUBS rw c.4 Serects Inc eve York NY 10171.0002 Business Services Account May 2016 T RRAMAR PR T IIVC NEW YORK NY 10065-7007 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. Your linancial Advisor. SCOTT STACKMANLYLE CASRIE
free credit report annually from WWW. annuakreditrepott .com Business Services Account October 2015 TERRAMAR PROJECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) Your assets on October 30 (1) 2,284.31 10,226.71 Your liabilities 0.00 0.00 Value of y
I IIMItY_GM_000246title 4 of a EFTA_00 I 35303 EFTA01276696 SUBS Business Services Account January 2016 Your assets Account name: TERFtAMAR PROJECT, INC. Friendly account name:TERF(AMAR Account number: Some prices, income and current values shown may be approximate. M a rtsul. gam aid losses may not
NtOCCOOCO .:(03 116 TEMA %IAA Pri•CUECT E 69TH ST Cot AfieGWCO Mei owns hart; 7 dar14 walk QM' Pell Win] a HOW.) M00)5744209 1900) 242.7383 NEW YORK NY 10 0 6 9 100 7 QVfa AC0•44. warnorgonongrataern JPMorgan Classic Business Checking Cnocking Account Summary BeginnIng Balance 1.91ances Amount
.Ni organ tar 4 d4 SB1062192-F1 7725 EFTA01669597 JOAdknyn CS** Ma. NA PO eta ION No.." OE 19714•.06 TERRA MAR PROJECT. INC I16 E 6.5TNST NEW YORK NY 10065.7007 JPMorgati Classic Business Checking Chocking Account Summary Bookuning boom« Amount ~01 OIPOW6Clada 4 5292 Chocks Pad 1 (487 5
e, I Win'« ~Ku (»Ito Ao~ warnorgencanlinacorn J.P.Morgan 1800)634. 1318 WON 576.209 18001 242.)383 SB1062192-F1 7722 EFTA01669594 TERRA MM PROJECT, INC. Deposits & Credits CileerlpIkoe 0502 Mims Norm Deo OSO6 Mn Mora Ow 0506 NM North Dip O5'10 Mn Mere?. Deo 0517 Mn North Doe 0520 Ni
respocta• compawir UBS ansnoalS•evas Inc. Rev 201907 SDNY_GM_OO324368 EFTA_00 197143 EFTA01306641 SUBS UBS Financial Senecas tic nagemenl New York NY 10171-0002 A1070036596870818 0 Account name: 'ERRAMAR PROJECT, NC. Friendly account nam€ TERRAMAR Account number Your IS nandal Advisor. SCOTT
S Financial Senrces Inc. SYee Management New NY 10171-0002 me70010817670618 X12 ri 0 Business Services Account June 2018 Account name: :,7,AR PROJECT, INC. TERRAMAR PROJECT, INC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: Your Mitaacial Advisor: SCOTT STACKMAMINLE CASRIEL
TERRA MAR PROJECT, INC. For assistance after business hours, 7 days a week. (800) 576-6209 116 E 65TH ST Deaf and Hard of Hearing (800) 242-7383 NEW YORK NY 10065-7007 Online access: www.morganonline.com JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance
11/12 to 5/31/12 J.P. Morgan Team Janet Young (800) 634-1318 00012190 DP8802161 15312 NNNNNNNNNNN T 1 000000000 DI 0000 Gina M Swetra TERRA MAR PROJECT, INC. For assistance after business hours, 7 days a week. (800) 576-6209 116 E 65TH ST Deaf and Hard of Hearing (800) 242-7383 NEW YORK NY 10065-7007
ERRA MAR PROJECT, INC. For assistance after business hours, 7 days a week. (800) 576-6209 116 E 65TH ST Deaf and Hard of Hearing (800) 242-7383 NEW YORK NY 10065-7007 Online access: www.morganonline.com JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance
the Period 11/1/12 to 11/30/12 J.P. Morgan Team Janet Young 00017175 DPI 802 211 33612 NNNNNNNNNNN P 1 000000000 01 0000 Gina M Swetra TERRA MAR PROJECT, INC. For assistance after business hours, 7 days a week. (800) 576-6209 116 E 65TH ST Deaf and Hard of Hearing (800) 242-7383 NEW YORK NY 10065-7007
bilities 0.00 0.00 Value of your account $0.00 831,749.95 Business Services Account February 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thousands 31.7 00 Ian 2014 Feb 201a Sources of your account growth during 2014 Value of your
126114 -105,coo.00 Jun 30 Deposit UBS AG CEPOSIT ACCOUNT 99.900.00 Jun 30 Closing UBS AG Deposit Account S100.303.02 Account name: TERRAmAR PROJECT, INC. Friendly account narne:TERFtAMAR Account number. Your II nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The uBS AG Deport Account is your secondary
TERRA MAR PROJECT. INC .)».»).>% ' '<CC For osamtvico allor bianoos Po" 7 Sys a wooA 000)5764209 HOSE 6114 ST OM AM Mai of Hawn, 1800)242.7383 NEW YORK NY 10065 7007 Oflin• soon* mverrnerganonunacorn JPMorgan Classic Business Checking ~eking Account Summary ~nos* Amount Beginning Bolorroo 3.811.0
Ind Herd of Hawn, Oaks MOM mintrnorgencanlinacorn (600)6344318 000)5768209 000)242.7383 bee 1 e16 SB1062192-F1 7646 EFTA01669518 TERRA NMI PROJECT, INC. Deposits & Credits Oslo °MINION, 0606 [Iwo* 1051562018 MCC Rands Trons/corrad Fro, COA ACa MIN MpMIea a Ovals Checks Paid Chacit Hunter
Entities connected to both NEW YORK NY and PROJECT, INC.

Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATIONJeanne Brennan
PERSON
Alan Dershowitz
PERSONJanet Young
PERSONDoug Band
PERSON
Joi Ito
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Prince Charles
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSONBOSTON MA
LOCATION
Stanford University
LOCATION