3
Shared Docs
3
Same-Page
3 / 3
Mentions
Wire Approvals FED FUNDS TRANSFER SYSTEM PAGE: 11330 OUTGOING WIRE DETAIL Date: 08/31/2018 By order of (Client): TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 IE: S5 QP: SI: AFLNT35 Code: CR DIV: 32 OR ABA. OR ABA. OR ABA. Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES M
s: 1 Name. City. 2 Name. N.A., NY Addr. ACCL. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Dest). 000027771558 Third Party? Y Charles Wyatt -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department:
4,1 26.78 Your liabilities 0.00 0.00 Value of your account $80.17 $4,176.78 Business Services Account April 2018 TERRAMAR PROJECT, INC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Tracking the value of your account S Thousands 373 17.0 08 03 Oi irommin Dec 2014 Dec 2015 Dec 2016 a? Dec
rge addtional tranSka to ruse payeesye/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 Payment
ement 299 Park Avenue 26th Floor New York NY 10171.0002 Business Services Account July 2018 ANP70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: _3656 SS Your financial Adviso
horize addeionar traosion to/ft: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 BinPaymen
Entities connected to both CHARLES ST and Charles Wyatt

Prince Charles
PERSON
Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSONBOSTON MA
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATION
Vicky Ward
PERSONHarbor Boulevard
LOCATION
United States
LOCATION
Stanford University
LOCATIONOnline Services
ORGANIZATIONMance
PERSON
U.S. Treasury
ORGANIZATIONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATIONTEANECK
LOCATIONLBS AG
ORGANIZATION
George W. Bush
PERSONNnandal
ORGANIZATION