6
Shared Docs
6
Same-Page
6 / 6
Mentions
Per 201711 SDNY_GM_00324556 EFTA _(N)197331 EFTA01306829 *UBS UBS Financial SMACK Inc Private Wealth Management 209 Park Avenue 26* floor New York NY 10171-0002 ANYXCOSINS1707113 Yi 0 Business Services Account July 2018 MAX FOUNDATION 139A CHARLES ST APT 233 Account name MAX FOUNDATION BOST
MAAILYLE CASBIEL 212.82 I•70B0800.203.3140 Amount IS) Jan 2 Deposit U85 BANI: USA BUSINESS ACCOUNT AS OF 12/2917 025 Son 8 DefoSit UEIS DAM. USA BUSINESS ACCOUNT AS OF 0110918 007 Soo 31 Closing UPS look USA dosions Account The IRS Bank USA 1149ntSSACCOunt is gm piinn memcoon. 61,24357 Att700720C
respechw «teipenes ILOS Fiaineal Servise Mc Per 41B10 SDNY_GM_00325450 EFTA (H) 198225 EFTA01307491 UBS UBS Financial Seneces vx nagemenl New York NY 10171-0002 Account name: L —MAX, LIC Friendly account C Account number Your financial Advisor. SCOTT STACKMANILVIE CASRIEL Phone: Qe•Mons abo
BANK USA BUSINESS ACCOUNT AS Cf 12131118 2.71 /an 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 01/02/19 .2,00000 Jan 8 Deposit UBS RANT. USA BUSINESS ACCOUNT AS Cf 01/07119 0 65 Jan 16 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Of 01/1919 .2,00000 Tam 31 Closing UPS Bank USA Business Accoun
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
ionabout your statement * the encl °Nies Moment. YOuf °oath). Date AciMry DeSalptiOn Mance 030e Face valve Dec 29 Jan 2 Interest U8S BAN( USA BUSINESS ACCOUNT ASOF 12/2917 Jail a Deposit DRECT DEPOSIT STRIPE Jan 12 Exposit DIRECT DEPOSIT STRIPE Jan 18 Visa Gamest CREDIT CARD PAYMENT PayelY
Your financial Advisor SCOTT STACK MANIIM F SRI Phone. Business Services Account November 2014 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Financial Advisor or the Value of your account Resourcetine at 800.762-1C00, account 029323
I) Money balance activities (continued) May 15 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 051 14115 -2,483.03 May 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 05/18/15 -800.00 May 19 Withdrawal Transaction Lint Reached UBS BANK USA BUSINESS ACCOUNT -41,542.63 May 29 Closing UPS Bank US
y from venrw. an nuak reditrepott. com Value of your account Business Services Account December 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 on November 28 (5) on December 31($) Your assets 59,59143 37,322.04 Your liabilities 0.00 0.00 Value of your account $59,593.43
MAINTENANCE FEE CHARGE -95.00 58,973.84 DecS Reversal MAINTENANCE FEE CHARGE CANCEL AS OF 12/04/14 95.00 58,784.40 Dec 5 Interest U8S SANK USA BUSINESS ACCOUNT AS OF 1404114 56 Dec 5 8sa Check TENN SECRETARY CF STATE CHECK. PAID 001058 -285.00 Dec 8 8sa Check MAINE STATE TREAS CHECK PAID 0010
S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor New York NY 101714:02 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number Your Financial Advisor- SCOTT STAC MANPLYLE CASP EL Phone
nce $38,320.03 Mar 3 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -7,065 04 31,254 99 Mar 7 Interest VBSI3ANK USA BUSINESS ACCOUNT AS OF 03/04/16 62 31,255 61 continued next page SONY GM 000260 CONFIDENTIAL ►age 5 of 6 EFIA_00 136678 EFTA01671842 tzi UBS Busine
Entities connected to both NEW YORK NY and USA BUSINESS

JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSONSanwa
ORGANIZATIONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Vicky Ward
PERSON
Woody Allen
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATIONBOSTON MA
LOCATIONCalla
PERSON