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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
k code Face eaue Mcervelue Cash emnunt Cash and money Warta fl) Nov 30 Cash and money balance $5,672.02 Dec 1 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, NA, NY -412.50 1,745.82 Dec 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Dec 1
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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
Friandly account name. TERRAMAR Account number you; Nerniy Oat A<Imty CmciiptIon moms! COO! race rave Mar 20 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT SANK OF -2.05705 8017 AMER/CA, N A , NY Morn PmeWalve (S) Your Ilnandel Advisor: SCOTT STACK MANLTLE CASRIEL Cast. Cash and amount (I)
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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
HECK FWD 001012 -25.00 Jun 24 Bsa Check NEW JERSEY DIVISION OF CONS CHECK PAID 001027 •150.00 106,152.02 Jul 24 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TO
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Mutual Connections (207)
Entities connected to both NEW YORK NY and Charles Wyatt
Ghislaine Maxwell
PERSON1,080 w/ NEW·23 w/ Charles
Marc Rich
PERSON966 w/ NEW·4 w/ Charles
MF
Maria Farmer
PERSON479 w/ NEW·2 w/ Charles
George W. Bush
PERSON366 w/ NEW·4 w/ Charles
United States
LOCATION346 w/ NEW·7 w/ Charles
Alan Dershowitz
PERSON278 w/ NEW·4 w/ Charles
DB
Doug Band
PERSON193 w/ NEW·4 w/ Charles
Prince Charles
PERSON171 w/ NEW·26 w/ Charles
Joi Ito
PERSON179 w/ NEW·3 w/ Charles
Condoleezza Rice
PERSON167 w/ NEW·6 w/ Charles
Vicky Ward
PERSON130 w/ NEW·6 w/ Charles
Mao Zedong
PERSON127 w/ NEW·4 w/ Charles
Puerto Rico
LOCATION121 w/ NEW·2 w/ Charles
BOSTON MA
LOCATION93 w/ NEW·3 w/ Charles
Stanford University
LOCATION88 w/ NEW·6 w/ Charles
Bank of America
ORGANIZATION76 w/ NEW·5 w/ Charles
MW
Martin Weinberg
PERSON71 w/ NEW·4 w/ Charles
Bradley Edwards
PERSON73 w/ NEW·2 w/ Charles
CW
Courtney Wild
PERSON71 w/ NEW·2 w/ Charles
Larry Page
PERSON57 w/ NEW·2 w/ Charles