5
Shared Docs
5
Same-Page
5 / 5
Mentions
370.12 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number. Your Pi mandal Advisor: SCOTT STACK KAAULYLE CASRiEL UBS Visa Sig nature credit card(s) payment information for September 23. 2015 ianrnun Palment Cue Payment Due Date Credt Ent roulade C tea Line Outstan
c verbal* and (2) you re no longer receiving oduklual confirmations for payments to these payees Payee description Charles Wyatt BANK OF AMERICA, N A., NY Morns and McVeigh LIP THE BANK Of NEW YORI: MELLON Robert Foos USA A FEDERAL SAVINGS BANK TerraMar Project, Inc. 116 East 65th Street New
mber. Your Finandal Advisor: SCOTT STACK MANLYLE CASRIEL Annmun Payment CIO Payment Due Date Credt int Ayalatle Credit tine Outstanding Waste UBS Visa Sig nature credit card(s) payment information for January 23, 1016 135.00 tan 23, 2016 135,00300 S33,395 12 11,604 88 This craft cad it encor
uaOr Payee descnoon Elsturstment Anx)u AI CS) mellod Type Event Frequency hart date End dale teat used dare Charles Wyatt BANK OF AMERICA. N A., NY varied Federal Funds Payee on file Upon request nia rt I a Dec 01, IS R and C ventures Inc ROCKLAND TRUST COMPANY varied Federal Funds
Friendly account name:TERRAMAR Account number: Credt Your N sandal Advisor: SCOTT STACK MANLYLE CASRIEL *vslade Credt tine Outstanding tulance UBS Visa credit card(s) payment information for December 23, 7016 $35 00 Dec 23,2016 535,000.00 S34,406.70 $593.30 This credt cad is enrolled in UBS P
1 MOV Payee ciesciiptco Dsbursernem Amount LS) rnahod TypdEvent Frequency Start date End dale tea 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
655 Your IIBanda! Advisor: SCOTT STACK MANY LYLE CASRIEL mi ninon Payment Cue Payment 0ue one Credi Inc Andatte C mit tine Outstanding bdance UBS Visa credit cards) payment information for July 23, 2017 $63.00 Jul 23, 2017 435,000.00 131,867.91 43,132.09 This cred1 cad is enrolled in UBS Pw
yeesye/My and (2) you are no longer recoving inchelo'uolconhirmations kr payments to these payees Paget cksolplial Charles Wyatt BANK OF AMERICA, N A., NY Your Pinandal Advisor: SCOTT STACKMANLYLE CASRIEL The payees and recurring payments bled below do not include Bit Payments Electronic funds Tr
GED Jan 29 Closing cash and money balance -.42 170.45 Minmurn Payment Cue Payment Due Date Credl Inc Avatar. Credit line Outstanding basset UBS Visa credit ea rd(s) payment information for July 23.2018 935 CO Jul 23.2018 935,00000 134,178 21 9827.79 This crash cad is enrdled in UBS Pay Cec
es:wee; veins.* and (2)you are no longer receiving individual coakmanons for payments to these Pores Payee 8850080 Charles Wyatt BANK OF AMERICA, N A., NY Your Financial Advisor: SCOTT STACK MANLYLE CASNEL The payees and recurring payments acted telow do not include BinPayments &crook Funds Trans
Entities connected to both UBS Visa and N A.

Ghislaine Maxwell
PERSONUBS Visa Signature
ORGANIZATIONWeehawken
LOCATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONTEANECK
LOCATIONUBS Bank
ORGANIZATION
United States
LOCATION
JPMorgan Chase
ORGANIZATIONPease
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONUPS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Eric Holder
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONMance
PERSON
Mao Zedong
PERSON
George W. Bush
PERSON