6
Shared Docs
6
Same-Page
7 / 6
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
parch/ad firpthilentalplOteCtiOn. The Anshan' amount pa/al:410 at olgibui diet, fONIClink wide this erasion is SSOO maroon a of Docents 10, 7015. Stbrd to the poky caditons ad limitation, cash a the firm is further protected fa up to $1.9 mildew n the aggregate kr all your accounts held n a ennewla
c 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial Advisor. SCOTT STACKMANLYLE CAS
has also purchased eakmentapeotection. The madman amount pasabb to a MSS. diet, CONKlink ut.r this erasion is ZOO milion as of Docents 10, 2015. Stbrd to the poky orditores ad lmi ations. cash the hem is further protected fa up to $1.9 million n the wept* kr all your accounts held n a patiwa cauc
201604 SDNY_G M_0002 3765 EFTA_oo134385 EFTA01276156 4tUBS lies Financial Stink's inc. Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account na
lso purchased aparnentatatemion. The airman amount payable to at eIgible clke tc CONIClink Laid. this proton-ion is ZOO man x of Dante, TO, 201S. Stbrd to the poky ordeals ad anthems, cash at the km isfurther protected fa up to $1.9 mullion n the aggregate kr all your accounts held n a patalm capac
nue 25th Floor New York NY 10171.0002 ANP700362‘0390616 Y1 0 Business Services Account May 2016 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Account name: 116 EAST 65TH STREET LLC Friendly account name: 116 LLC Account number. Your financial Advisor. SCOTT STACK MANILYLE CA
lso purdssi ittplollentelplaStiOn. The Mania Amount payabb to at Spite rfierws. CONKlink ador this erasion is $500 milion a of December 10, 2015. Stbrd to the poky ordilons ad limitations, cash a the Finn is further protected fa up to $1.9 milbn n the aggregate kr all your accounts held n stria**
et your free credit report annually from www.annuakreditreport.com. Business Services Account October 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (5) on October 30(5) Your assets 5,238.24 5,238.24 Your liabilities 0.00 0.00 Value of you
urthesinsiskrnmuelpotection. The rftweirnan amount payable to at Spike dial., CONICtink u-dee this protection is ZOO Whore a of Decenter 10, 2015. Stbrd to the poky orditorts at limitations, cash a the firm is further protected fa up to fel .9 milbn n the wiggle for all your accounts held n spate:Wm
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
urchased itpplenlentalplOteCtiOn. The madman amount payable 10 at Sr* diet, foirclink ratter this protection is ZOO milion x of December 10, 2015. Stbrd to the poky 0:editors ad lmi ations. cash the time is further protected fa up to $1.9 million n the aggregate kr err you accounts held n spate:4h
Entities connected to both NEW YORK NY and Stbrd

JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONSanwa
ORGANIZATIONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATIONCalla
PERSONSonia
PERSON
Bank of America
ORGANIZATION