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nc. ■ Check for $27.00 from Network for Good: deposited into TerraMar Project, Inc. Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Nlana ,entent CONFIDENTIAL UBSTERFtAMAR00001586 EFTA00237228
hislaine. Check for $169.62 from Golden Rule: deposited into Ghislaine Maxwell main checking Check for $24.00 from Network for Good: deposited into TerraMar Project, Inc. ■ Check for $27.00 from Network for Good: deposited into TerraMar Project, Inc. Thank you, Chelsey Chelsey Waldron Client Service Associate UBS
TerraMar Project, Inc. USD Fed Wiring Instructions Bank: UBS AG ABA #: 026007993 Account Name: UBS Financial Services Inc. Account Number For Further Credit Client Name: TerraMar Project, Inc. For Further Credit Account Number: Note to sender: All the information in t
TerraMar Project, Inc. USD Fed Wiring Instructions Bank: UBS AG ABA #: 026007993 Account Name: UBS Financial Services Inc. Account Number For Further Credit Client Na
TerraMar Project, Inc. USD Fed Wiring Instructions Bank: UBS AG ABA #: Account Name: UBS Financial Services Inc. Account Number For Further Credit Client Name: TerraMar Project, Inc. For Further Credit Account Number Note to sender: All the information in th
TerraMar Project, Inc. USD Fed Wiring Instructions Bank: UBS AG ABA #: Account Name: UBS Financial Services Inc. Account Number For Further Credit Client Name: TerraM
ioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: MAX Foundation EFTA01588867 NC: Client's Account# Regard Ghislaine Maxwell ID: 036404033740669 DATE: 04/03/2014 15:42:00
FTA01588867 NC: Client's Account# Regard Ghislaine Maxwell ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 3 of 4 DID: CSID: INDEX1 INDEX2: TerraMar Project, Inc. Ghislaine Maxwell EFTA01588868 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: TerraMar Pro'ect, Inc.
ould need anything additional and let us know once the requests have been completed. Thanks! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 EFTA01589107 Phone: ID: 02/25/2014 21:48:00 Page 1 of 11 DID: CSID:
, Ghislaine Maxwell 2: 5E-f.t9i, TZ/ZOIvi;37, EFTA01589123 ID: DATE: 02/25/2014 21:48:00 Page 9 of 11 DID: IIIIIIIIIIII CSID: INDEX1: INDEX2: TerraMar Project, Inc. Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714
count, please accept this letter as authorizalon to wire the entire account balance as follows: Bank Name: UBS AG ABA #: 026007993 For Credit to: UBS Financial Services Inc. NC: 101WA258641000 Final Credit to: TerraMar Project Inc. NC: Client's Account# Y123656 Ghislaine Maxwell ID: 036402251781703 DATE 02/25/2014 21
TerraMar Project, Inc. Ghislaine Maxwell 116 East 651h Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714
Entities connected to both UBS Financial Services Inc. and TerraMar Project, Inc.

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSON
UBS AG
ORGANIZATIONWaldron
PERSON
Newark
LOCATIONChelsey Waldron
PERSONJanet Young
PERSONMAX FOUNDATION
ORGANIZATION
Janet
PERSONUSD Fed Wiring
ORGANIZATION