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cVearl Resource Management Acc DMZ= OrEMERIEZM 3212illiTZ1 We Sank ICA. [snub City, MO MI% EFTA00270745 GHISLA1NE MAXWELL tUBS‘ USS Iolanda) Services Inc. 1020 2593340 DiVIC PAY 10 Tsli MIR CI • I at were.. • I $ 28t5.06 _Spy An. sa net e;9hzt hum tired fireirevt 4«,17-rmtagi. th Resource Man
Aost 3880 00005015 11/102016 EFTA00270781 =1 ••=1. - • Gh'slain* Maxwell cio Marks Paneth, LLP 685 ThIrd Avenue New York, NY 10017 PAY W" ADL Enterprises LLC ORDER OF LOS ' ,.t Strom It NO Sr{ 1.A ...u.“.... we 54,11 One Hundred Twenty and C0/100"""" 12/21/2015 000050201 "120.00 3 Lincoln Center
tgl~u':517IN 'éj 58% ima EFTA00270846 10,k ni.s, 57% 4 TERRAMAR PROJECT, INC. 116 EAST 65TH STREET NEW YORK, NY 10065-7007 UBS UDS 'annual Services Inc. g-t /Om Poi;t 723; m.)545 5ecrt-&-cci $ 35•O° Business Se ices Account BSA' 1019 25-130/444 • WM 54.11. N A. ; ty,M0 41106 ;LA(' ^yid °aho
5 PAY ORDER OP TOTHE ADL Enlerprises LLC "I,440.00 One Thousand Four Hundred Forlyand 00/100—^"^"^"'"""'^"'"'"'""'"'^"'"'"^"'"'""^"""'"^"" "' ADL Enterprises LLC 3 Lincoln Center Plaza Ste 30-G NernYork. NY 10023 Invobet 10234 ik-57 i'ii;41 @•5" N EL 41% i f 4 1 4 I 4 k Z' z r . I m• M ? i i I
tk r( t •-z4 se.:(4:2••ia REAM 57% al% CONFIDENTIAL SDNY_GM_00008405 EFTA01596431 57% 4 -c-) • • 513 SD tlinc` WV° 14.1 UBS hnandal Services Inc. TERRAMAR PROJECT, INC. 1 16 EAST 65TH STREET NEW YORK, NY 10065-7007 r.E2 HT f s • I . NETER <II ib. Chei ( Ri&n4i,tolot1/4 Business Servic
61*4 TerraMar Project, Inc. cro Marks Paneth, LLP 685 Third Avenue New York, NY 10017 09$ flnalef Lamm M MAI PIM KA Mem My. M)15500 PAY TOTNE ADL Enterprises LLC ORDER OP OM Thousand Four Hundred Fortran 00/100—^"-- "anemin""*""an'••"""ans""^"*"•""""nns ADL Enterprises LLC 3 Lincoln Center Plaza Ste 30-G
Entities connected to both Services Inc. and ADL Enterprises LLC

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Abraham Lincoln
PERSON
New York City
LOCATIONUSSRoancial Service
ORGANIZATIONDeposit Only
ORGANIZATIONAccount BSA'
ORGANIZATIONBusiness Se
ORGANIZATIONMarks Paneth Operating
ORGANIZATIONPacific TZ
ORGANIZATIONFirst West Credit Union
ORGANIZATIONVernon Branch
LOCATION
Virginia Giuffre
PERSONLincoln Center Plaza
ORGANIZATIONMO MI%
ORGANIZATIONU•S• Bank
ORGANIZATION