3
Shared Docs
3
Same-Page
3 / 3
Mentions
iendly account name: TERRAMAR Account number: Your Financial Advisor: SCOTT STACKNIANLYLE CASRIEL Phone Business Services Account January 2015 TERRAMAR PROJECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your statemett? Value of your account Call your Financial Advisor or the Resourceline
it DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -123,108.16 11,445.14 Aug 6 Deposit DRECT DEPOSIT STRIPE 19.12 Aug 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 01306/15 .09 11,454.64
kerage statements regularly. Also, get your 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 li
nd money balance /2.10426 Oct 1 Withdrawal ACH WITHDRAWAL STRIPE •25.00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Depos
4419.67 SDNY GM 00024820 0417 CONFIDENTIAL Page 5 of 6 EFTA_00135440 EFTA01276833 *UBS Business Services Account April 2017 Account name: TERRAMAR PROJECT, INC friendly account name:TERRAMAR Account number hornarn Payment Cue Payment Due Date Credt the Your II sandal Advisor: SCOTT STACK MAJILYLE CASRIE
ea used dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal Funds Payee on file Upon request Na Na May 11, 16 R and C Ventures Inc ROCKLAND TRUST COMPANY vaned Federal Funds Payee on file Upon request ilia Na Mar 11,16 TAPLOY S1UCON VALLEY BANK varied Federal Funds Payee on file Upon request
Entities connected to both TERRAMAR PROJECT, INC and ROCKLAND TRUST COMPANY

Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
United States
LOCATION
Bank of America
ORGANIZATION
Mao Zedong
PERSONMance
PERSONLOS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
NEW YORK NY
LOCATIONUBS Bank
ORGANIZATIONUBS Visa
ORGANIZATIONWeehawken
LOCATIONSCOTT STACK
ORGANIZATIONCelan
PERSONLISS Bank
ORGANIZATION