4
Shared Docs
4
Same-Page
4 / 4
Mentions
:01100M Wedo not include your osstaidno each cad baarce in the roue or you amen, UBS Amanda Senices inc Dose Annoy Description Amount IN Money Minna activities May 31 Palma forward 650.000.00 Jun 5 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS Of 0004119 -3994 Pm 7 Deposit UBS BANK USA DEP
your demand. Ter total o ncleledm the one prod eke., wlue Leans inferenathan kr detailed Mammon on the anWs ening vadat rd dtcbcins refer to par Clore etnetornho Agreement a As(thrt AgressnWrt and **Groat Terns rd Coldlons CBS Dalernent of Credit hectic., amiable nAgreem•nt and C•Cx busts al low
adt endeod som to norne and annutty pm," mue by uroe filuted fads'., rovane ~anm trast i nsu rarxe engny enmann of LG'S Fruntol Senen M. - ~mere Minna, and snu by P, XLCIf - slet aCK reved • No bant g,astarter Men levele - RIA Ankra Menagemem Acta." Basram Sa Attan, ISA. ~A and monofad bussa Ma
rd. Tri total n "laded m the rurene prod cloang value Led% ireftentlitiOn fa bladed Samson on the Fren's brag practices ad dulosues, refs to you, Clore talationthp Agnomen or Secant Apieenrn tofte Genri Tem ad Condtions LEG Boenere of Credit trinket amiable IN A rep...« 2. .11,4 O1:5<k)1~1 SDNY_
2019 Account name: TERRAMAR PROJECT, INC Friendly account norm,: TERRAMAR Account number. Your PI earwig' Advisor: SCOTT STACKMAMLYLE CASIND. Minna" Biyment Oue Batmen, Due txue tut. toe Avalatae Croft Unt Outuanctng CulacCe UOS Kw credit card(s) payment information for May 23. 2019 $35 0
nd. Tx total n ridded., the anent prod ckang value. LAMing irvforenotion For detailed Manton on the f am's lerdng radices rd auburn* refer to yew Clore eatiteorshp Agreement a Adore knellell and te Geneva, Term and Conditions 185 knernerit of Credit 'makes adiabk negro/inset and Metopes al arms e
you xabeet Pen ante thermprorm wring lbr n wng dsty 011f1a• change 4 pt.-flared cashewa frailm41 Objechwo Farah account Mkt you dome ore of Mr Minna imminent <Own • fad Current Income trentmeras wenn the generic. of name air • Arbon CopearAorAwatbo yhminwits mane growth of amp., fade( ten the
7066 Important information about your statement (COOMBS) Levin, Mfemeatien detakd inearnahon on the ines Itridrg prank's and daloons, rev to you Clore 11/44ato-shp Ageterrat a Account Arenas and the General Terms ref Con:limes LES St moment of Croat Prances &valet'? MATeerrnel and Duannes at jay
Entities connected to both Minna and Clore

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
United States
LOCATIONCourtney Wild
PERSONMaria Farmer
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Stanford University
LOCATION
Kofi Annan
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSON