5
Shared Docs
5
Same-Page
6 / 5
Mentions
Resourcetine at 800-762-1C00, account 029323655 Value of your account Business Services Account June 2017 MAX HOTEL SERVICES CORP. PO BOX 308 TEANECK W07666-0308 on May 31 Cs) on lune 30 (5) Your assets 1.13 1.13 Visit our website: Your liabilities swow.ubs,comainancialsewices Items for yo
ort annually from www. an nuak redit report .com Value of your account Business Services Account July 2017 MAX HOTEL SERVICES CORP. PO BOX 308 TEANECK Nl107666-0308 on June 30 (SI on July 31 (9) Your assets 1 13 1.13 Your liabilities 0.00 0.00 Value of your account 11.13 Tracking the valu
mount 0) Money balance activities Nov 30 Balance forward $1.13 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -1.13 Dec 29 Closing UBS lank USA Business Account Tht UBS Bank USA Maness Account Is your Ornery Sweep430On $0.00 SDNY GM 00024064 aNnO3C0001295709NPVC012788500001 1217 00CC00000Y123655S5011I000
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
SRIEL 212.821.70001800.308.3140 Descapillon Amount (I) Aug 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS Cf 0810918 029 Aug 31 Closing UPS lank USA Business Account the UBS Sank USA Bag ness ACCetelt eS 7our OM) Sweep Option. 11245.63 AnP7C0020C035959a W7000061094 OCOOI ceieccccoxop End of statement fcr a«ous
inancial Advisor. SCOTT STACK MAN LYLE CA SPIEL Phone 212821 -70001800-308- 3140 Business Services Account January 2018 ELLMAX, LLC PO BOX 308 TEANECK NJ 07666-0308 Questions *bont yonr statement? Value of your account Call your Financial Advisor or the ResourceLine at 800.762.1000, on December
sit UBS BANK. USA BUSINESS ACCOUNT AS OF 07/09 IS 064 IS Withdrawal UBS BANK USA BUSINESS ACCOUNT A50607117118 76263 . Jul 31 Closing Ulf lank USA Business Account The UBS Bank ult. His nessArcconi is Fox pi may vniwooption 10.00 Ahlt700020:0689€33 Nr700006.1480CO3I Olt BCCCOCCCODY12368055000XCO Page Sof 6
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
U8S BAN!: USA BUSINESS ACCOUNT AS OF 03106118 0 28 Mar 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 0311E/18 89605 MU 29 Closing UBS lank USA Business Account $80.17 Tht Unison& USA are nos ACCCont d you( pi nwy sweepcoon. AhP2C003001 ill 116 C0113 End of statement for account number Page 6 of G SDNY
er. "( I 23656 % Your Nnancial Advisor- SCOTT STACK MANiLYLE CASMEL Phone Business Services Account June 2017 TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the ResourceLine at 800-262-1C00, on May 31 (
Of 06121/17 -1450.00 Jun 30 deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Mn 30 Closing UBS Bank USA Business Amount 510,836.65 The VBS Ban'. USA Business Account is you. pnmery sweep cipton. ANP70003001073822 NP7000126119 00001 06I 7000000000 VI 23656$50 Iltithyorke,00244gage 6 of 6 End of statement for acco
Entities connected to both TEANECK and USA Business Account

Ghislaine Maxwell
PERSONWeehawken
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATION
Vicky Ward
PERSON
UBS AG
ORGANIZATIONUBS Visa
ORGANIZATIONLOS AG
ORGANIZATIONBank USA
ORGANIZATION
Prince Charles
PERSONCayman
LOCATION
Puerto Rico
LOCATIONHarbor Boulevard
LOCATION
George W. Bush
PERSON
Joi Ito
PERSONLBS AG
ORGANIZATION