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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
MAAILYLE CASBIEL 212.82 I•70B0800.203.3140 Amount IS) Jan 2 Deposit U85 BANI: USA BUSINESS ACCOUNT AS OF 12/2917 025 Son 8 DefoSit UEIS DAM. USA BUSINESS ACCOUNT AS OF 0110918 007 Soo 31 Closing UPS look USA dosions Account The IRS Bank USA 1149ntSSACCOunt is gm piinn memcoon. 61,24357 Att700720C
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
ionabout your statement * the encl °Nies Moment. YOuf °oath). Date AciMry DeSalptiOn Mance 030e Face valve Dec 29 Jan 2 Interest U8S BAN( USA BUSINESS ACCOUNT ASOF 12/2917 Jail a Deposit DRECT DEPOSIT STRIPE Jan 12 Exposit DIRECT DEPOSIT STRIPE Jan 18 Visa Gamest CREDIT CARD PAYMENT PayelY
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
BS BANK USA BUSINESS ACCOUNT AS OF 09/04/14 -450.00 Sep 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS CE 09/0914 0.20 Sep 10 Withdrawal UBS SANK USA BUSINESS ACCOUNT A5 CF 09/09/14 -20P0 Sep IS Withdrawal UBS BANK USA BUSINESS ACCOUNT A5 OF 09/12/14 -72.96 Sep 17 Withdrawal U115 BANK USA BUSINESS A
$5.75 Dec 19 LISPS3596 149553 NEW YORK NY 000000000000000000 $5.75 Dec 20 KEA PARAMUS NJ 344354000162287887 5551.57 Dec21 STOP & SHOP 0851 TEANECK N1 164355000226118154 $53.91 Dec 22 USPS 3596140014 NEW YORK NY 000000000000000000 $65.08 De< 22 STOP & SHOP 0651 TEANECK NJ 000000000000000
I) Money balance activities (continued) May 15 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 051 14115 -2,483.03 May 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 05/18/15 -800.00 May 19 Withdrawal Transaction Lint Reached UBS BANK USA BUSINESS ACCOUNT -41,542.63 May 29 Closing UPS Bank US
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 (
Deposit 085 BANK USA BUSINESS ACCOUNT AS OF 12106/17 0.01 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -225.88 Dec 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 17/1&17 -724.69 Dec21 Deposit WS BANK USA BUSINESS ACCOUNT 19.12 Dec 22 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Dec 27 D
Entities connected to both TEANECK and USA BUSINESS

Ghislaine Maxwell
PERSONWeehawken
LOCATION
United States
LOCATION
NEW YORK NY
LOCATIONRussell 3000
ORGANIZATIONUBS Visa
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATION
Condoleezza Rice
PERSONUPS AG
ORGANIZATION
Vicky Ward
PERSON
Prince Charles
PERSONCayman
LOCATIONBank USA
ORGANIZATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATION
George W. Bush
PERSON
U.S. Senate
ORGANIZATION
Marc Rich
PERSON