3
Shared Docs
3
Same-Page
4 / 3
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
of the Cayman blends, and there is no genese a other cbtioation of ta35 AG to repay the balances while on the LES Cayman's Brecht books. Demob at LOS Bark USA and each MC AG Branch are not protected by SIPC Money Find shares are protected by SIPC See #L735 Fauncial Services Accord Doted:err bebw. Upon y
OO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28 Your liabilities aoo 0.00 Val
omere trading camissimm and other compensationfrom museral fun* and insurance companies whose products we dial:kilt — We receive an anvil fee from LOS Bark USA at UBS AG Stamford Branch of ap to $25 per sown sweeping ao the banks under the UBS Bank Sweep hopes's. Activity Monvistioneegardng commesken an
nue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial Advisor. SCOTT STACK MAN/LYLE C
lsomei* trading carmine's and other compensate, from travel finds and insurance companies whow addicts we d'Orkult. - We receive an nil fee horn LOS Bark USA ad UPS AG Stamford Brandt of up to $25 per scant sweeping to the bares under the UPS Bank Sweep Program. Activity Meneutionterrang commasizen an
Entities connected to both NEW YORK NY and LOS Bark USA

Ghislaine Maxwell
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
United States
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATIONCalla
PERSON
Stanford University
LOCATIONCourtney Wild
PERSONMartin Weinberg
PERSON
Seattle
LOCATIONPease
PERSON
Maine
LOCATIONRussell 3000
ORGANIZATION
U.S. Treasury
ORGANIZATION