8
Shared Docs
8
Same-Page
10 / 11
Mentions
ee credit report annually from www.annualcreditreport.com. Value of your account Business Services Account February 2018 TERRAMAR PROJECT, INC. TEANECK NJ 07666-0308 on January 31(5) on February 28 (1) Your assets 1,585.25 977 94 Your liabikies 0.00 0.00 Value of your account $1,585.25 Tra
rey fund shays re protected tyStIC. See "UPS Penrod Snees Arson Atowion' babe tkonfOr Nadel, brazes in lee bra depetit may be ~awn. a» sheet of a Morey had maybe 'madded ad the ire( end, teen/Wk.5~a >eV never, Keane Further ricenahri tat scalable ramp options, ncladay caned reword rates and reds,
onen hirds. and Mae., no gli!~ OK otur °blom of LOS AG tonepy the bannets dedom the UBS Conun Erancht backs Dra depauts re ent aolected by S1PC Morey fund shros re otandad StfC See "URS Imma Sinko Amen Atacion' bobeg LOM Sto (set braket o tebark apatit my be ratta" ind snees of a MontyFutt mo
the FDIC WINA apyllable Pmts. NA are not praeoecl by SVC uBS AG Slanted Branch damn account Waxes ale not attune ty IOC and se not pr °NOW by SAC. Morey market sweep balances a* protected by Sat tvi ax not mitredby the FOC Account activity this month rot wore information appal the peceedue ogee for
tatement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito: www.itscornifiunc
thanes re protected by SIPC See "tin 'anti Services Scow,. Protectai below. tor 'warmest bare., n the hark depute may to **drawn. and sham of a Morey kind may be laiadeled and the croceeds returned to pa ce p.r thAnhas .x<thrd Fate nfainston about mailable sweep °pions. nclang current mittene r
N., au:citable I mts, but are not prattled Cy UPC UBS AG Stamtrd Branch deposit account balances ale not inured by FOIC led are not protected M 9FC Morey market song balances ace prolanted by SfrC ten ase noninsuredtry the FIX 111(t per shale Astra? Dmicleact Interest D en on Feb 29 rat Polod
: GHIStANE MAXWELL Friendly account nam • I v Mil nnium Account number. Resource Management Account June 2016 GI-Il5LAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Your Nnancial Advisor. SCOTT STACK MANILYLE CAST EL Phone: 212-821-70001800-308-3140 Questions about your statement? Call your Fina
cial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at 80ORMA- 1000, On June
ror promote/. I we take mate tan 10 Eosins dam to do Ma we will erode your ascots* For the mart you tills 6 neaps so tat you will haw Meuse of the Morey dteg the tare h takes us to complete OW twestgation. Fleas. make all Mods pay-kb to the Fan or tie Itanctal tat:tut:on ideated on tie from of this
A ReSourCeLine at 800-0MA-I000, account 029028776 Value of your account Resource Management Account August 2017 GHISLAINE MAXWELL P.O. BOX 308 TEANECK W07666-0308 on July 31 (3) on August 31 (S) Your assets 702,106.00 708,775.00 lAsit our website: Your liabilities aoo aoo www.ubscomainanci
lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourCeLine at 800-RMA-1000, on June
s are protested by 51K. See 'WS Finerkal Sena, Accent frounion- below. than jour request, betakes n the bark depose miy be wthdawm, and shoes of a Morey keg may be INA:Meet and the proceeds retuned to you a you wastes account keener itiormatcn about available sweep options, inclaing current ;reefe
ly. Also, get your free nod& report annually from www.annuakreditreport.corn. Business Services Account January 2018 MAX FOUNDATION PO BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29 CU on January 3l (5) Your assets 1,243 25 1,243 57 Your liabilities 0.00 0.00 Value of y
K %MINA atoitable lmn, to an not prcttried by StFC UBS AG Stricter Branch deposit account Nixon a* not insured by FDIC and Me not protected by SFC. Morey market sated balances are aotectedby Sf< OA ate not rresurecity the FDIC Coenng Waive Closing balance one per share Average °scene mare« Days
PHARMACY 112400 Q NEW YORK NY004119100221306369 $2.17 Apr 30 EMBASSY LIQUORS II NEW YORK NY 094121200074700193 $14.14 May 01 STOP & SHOP 0851 TEANECK PU 000000000000000000 472.17 May 01 GRACE'S MARKETPLACE NEW YORK NY 3341217200201 10198 $94.65 May 01 FOOD EMPORIUM 03674 NEW YORK NY 334121
n eon( die limits, but are not pot«ted bf SIPC ten AG Stanford Branch deposit account balances are not longed q FDIC ad ale not protected by SIPC. Morey market sweep balances are protected by PK but are not insured by the FDIC. See the important *formation about.*** statement * the end of this doorme
TERRAMAR Account number: Your financial Advisor: SCOTT STACKIAANItYLE CASRIEL Phone Business Services Account July 2016 T RRAMAR PROJECT, INC. TEANECK NJ07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the Resourcetine at on June 30 (5) on July 29
posits at UB6 Bank USA an FDIC inured in accorda-ce withFCC • Formore idamatim please set wwwidic rt. Deposes at UK AG StamfordBra& ad shares of Morey Finds ale rot ironed by the FDIC. Through tie DA, (mailable torah balances are swept to depose cosines at UBS AG New Yak Branch and LBS AG Carolyn
free aedit report annually from venivtannuakreditrepoctcom. Value of your account Business Services Account August 2016 T RRAMAR PROJECT, INC. TEANECK NJ 07666-0308 on July 29 (5) on August 31 (5) Sou ran of your account growth during 2016 Value of your account at year end 201S 5772.72 Your
CBS Bank USA we FIX inured in accordance with FCC nits. For more info-maim pease visit werniklic got Deposes a WS AG StamfordBrach at shares of Morey Finds ale rot hated by the FCC. Through the DA, cash balances re swept to deposit accounts at UBS AG New York Branch and UBS AG Cayman Branch. The
Entities connected to both TEANECK and Morey

Ghislaine Maxwell
PERSONWeehawken
LOCATION
Condoleezza Rice
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
NEW YORK NY
LOCATION
Vicky Ward
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONUPS AG
ORGANIZATIONCayman
LOCATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
George W. Bush
PERSONHarbor Boulevard
LOCATIONBank USA
ORGANIZATIONUBS Visa
ORGANIZATION
Joi Ito
PERSON
Prince Charles
PERSONSCOTT STACK
ORGANIZATION