5
Shared Docs
5
Same-Page
5 / 5
Mentions
t annually from www.annualcreditreport.com. Value of your account Business Services Account April 2018 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on March 29 CS/ on April 30 IV YOur assets 1,244 1 5 1,244 45 Your liabilities 0.00 0.00 Value of your account 31,24415 Trackin
practice of UBS to fee tM @pliable la reporting loans all the US Patna Revenue Sena at Pa Treasury Deportment. ad in suchforms acetate's, classify Patna ardor intern sit= mama or Mate axone. Hex& areal your incaducil tar prepares February 2018 (SI Year to date (1) UBS Bank USA Business Account APY
report ritually from www.annuakreddreportccen Value of your account Business Services Account April 2018 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on MIrCh 29 (11 on April 30111 YOU' assets 4,758 86 759 89 Your liabilities 0 00 000 Value of your account 54,758.86 Tracking t
her nuts held n the rms. A the end of We 31.mm~ You enry d ford:hayed tuly pad ~sites x any Ire You may wane 14./.ie used at loan eotateol alter Patna any balance due colleen Any lowers Preened rotefirm dåna the statement pond me toted al malet var. as ol the end of the ratement pond • Cat belie
800-762-1000, account 029023656. Value of your account Business Services Account January 2020 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31 (1) on January 31 ($) Your assets 0.00 10.00 Visit our vvebsite: Your liabilities now. Les.corni financialservices
itial Oncost, with low risk. and volatility to the account overall even if that neat the octant does not generate significant income or means arid Patna keep pace wet nflaian • moderate: Waling to accept some risk to printioal and tolerate some volatlity 10 seek higher returns • Aggressive: Willin
MONTPELIER TRUST 155 SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH Account name: MONTPELIER TRUST LLP Friendly account name: Montpelier Cash BOSTON MA 02210-2698 Account number: 1 45170 SS Your Nnandal Advisor. SCOTT STACK MANILYLE CASRIEL Questions about your statement? Cal your Financial Adv
itial Oncost, with low risk. and volatility to the account overall even if that neat the octant does not generate significant income or means arid Patna keep pace wet nflaian • moderate: Waling to accept some risk to printioal and tolerate some volatlity 10 seek higher returns • Aggressive: Willin
from imvw.annualcreditreport.com. Value of your account Resource Management Account January 2020 GHISLAINE MAXWELL 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (3) on January 31 (3) Your assets 5.10 5.10 Your liabilities 0.0O O.O0 Value of your account $5.10 Tracking the
sured by FDIC and are not protected by SIPC Money market sweep balances are protected by 51K but are rot inured by the FoC. Opering bdalCe aosing Patna, Peae per share Average Deaden(' Interest Oafs in on may 1 (1) on May 29 (1) on May 29(0 rate defied penod Cap amount (1) 5.10 5.10 250
Entities connected to both BOSTON MA and Patna

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONMIAMI FL
LOCATION
Eric Holder
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSONCalla
PERSON
New York City
LOCATION
United States
LOCATIONRussell 3000
ORGANIZATION
Mao Zedong
PERSON
Prince Charles
PERSON
UBS AG
ORGANIZATION
Puerto Rico
LOCATIONDoug Band
PERSON