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iers: NAME AND ACCOUNT NUMBERS: Yl 23575 55 (Ghislaine Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 23656 55 (Terramar Project Inc.) Yl 23661 55 (Max Foundation) Yl 23680 55 (ELLMAX, LLC) Yl 23697 55 (Ghislaine Maxwell IRA) Yl 36506 Yl 36508 Yl 36509 Yl 36512 Yl 45170 Yl 45172 B. Records to be produc
A. Please use the following identifiers: NAME AND ACCOUNT NUMBERS: Yl 23575 55 (Ghislaine Maxwell) Yl 23576 55 (Ghislaine Maxwell) Yl 23656 55 (Terramar Project Inc.) Yl 23661 55 (Max Foundation) Yl 23680 55 (ELLMAX, LLC) Yl 23697 55 (Ghislaine Maxwell IRA) Yl 36506 Yl 36508 Yl 36509 Yl 36512 Yl 45170 Yl
2 mentions1 same-page
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no additional / updated records since your last request. Other: USAA FSB has no bank records for the following: Terramar Project Inc., Ellmax LLC, Max Foundation, Max Hotel Service Corp and account number Please let us know if we can be of any further assistance. Thank you, ClaimFox, Inc SDNY_GM_000 10355
o identify accountholder. There are no additional / updated records since your last request. Other: USAA FSB has no bank records for the following: Terramar Project Inc., Ellmax LLC, Max Foundation, Max Hotel Service Corp and account number Please let us know if we can be of any further assistance. Thank you, Clai
2 mentions1 same-page
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statements. A. Please use the following identifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project Inc.) (Max Foundation) (ELLMAX, LLC) (Ghislaine Maxwell IRA) B. Records to be produced should include but are not limited to the items listed below: I. Documents (chec
in Excel of all account statements. A. Please use the following identifiers: NAME AND ACCOUNT NUMBERS: (Ghislaine Maxwell) (Ghislaine Maxwell) (Terramar Project Inc.) (Max Foundation) (ELLMAX, LLC) (Ghislaine Maxwell IRA) B. Records to be produced should include but are not limited to the items listed below:
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Mutual Connections (11)
Entities connected to both MAX FOUNDATION and Terramar Project Inc.
Ghislaine Maxwell
PERSON224 w/ MAX·3 w/ Terramar
Prince Andrew
PERSON24 w/ MAX·3 w/ Terramar
the Southern District
LOCATION17 w/ MAX·2 w/ Terramar
Foley Square
LOCATION15 w/ MAX·2 w/ Terramar
Department of Justice
ORGANIZATION15 w/ MAX·2 w/ Terramar
St. Andrew's
ORGANIZATION15 w/ MAX·2 w/ Terramar
GA
Garnishments
PERSON8 w/ MAX·2 w/ Terramar
I. Documents
ORGANIZATION8 w/ MAX·2 w/ Terramar
Plaza New York
LOCATION4 w/ MAX·2 w/ Terramar
Plaza
ORGANIZATION4 w/ MAX·2 w/ Terramar
UBS Financial Services, Inc.
ORGANIZATION3 w/ MAX·2 w/ Terramar