4
Shared Docs
4
Same-Page
4 / 5
Mentions
account of ts metes seo to 1500000 (rkband $250000 for darnsfor cat) The 5PC raw roxecwo firms *Ph to ail wows Metruheidn a pothook/ tthazity the Ferri tortes wet. team ileitis. ha also purcham1 appsoncntos reosecton Memnon mount payable to all WOW dont. colecteoleunthr this protaion o 550) mato a
ncluded in this statement Wort indicated wash the number '1,• UPS Fivercial Services has relied cn information obtained from sources other tan IRS Financial Senices, including formation tarn anothe- lim a that sumay have provided to you Finaxial Athisor. The Finn does not alspendently verify a gaunt** the &tans
within 60 days. • Please died *atoms canplaints or • • • Fitn's C lent ' ems a:toll-frees 903 .to : ET Monday through as a in ati. to U36 Financial Senices lx., Client Relations Detriment, P.O. Box 766 Union City, NJ 07087. • Pr case of (*men Or asslions anal an electronic funds trander allb BS Wedel
u need more ritimation abaA a transfer on the statement a recept Ilse Sim or Cad Nu« (as appkable) must her frem you no later than 60 days due the Ferri seen you law fns statement on which the ens or Problem append. - Pros:deyou narre and amour neater(! any> — Describe the error or the transfer yo
aint set or from paid* the US.: Cat • Incase of neon or ~ions about nektonic hock transfer (FR We debit cad eareachorts, call or write to UBS Financial Senices HMO« 1,4, 6th floor, Werhawlers to 07086, sun RMASSA SerWAX Cal a write as soar as you can, if you ?hit your statement a recept 6vecro caps need
roans of es marten tes lo 1500000 Mcbto 1250000 for darnsfor will the 5PC we pixecom tons *Ph lo all accounts that you had n a panned, twat, the Ferri together wth omen, Janata ha also purchased steps:mar at thenotai the minor/on mount payable to all NOW dent. coleschnokundothr; protocion 6 550)
MSBat USA wth warishon from v ea u S A roorporatod UK Financial Strvaes Inc Iffy 201407 SDNY_GM00020666 EFT* 00 I; 1286 EFTA01273493 UBS U6S Financial Senices 299 Park Avenue 25th Floor New York IV 10171.0002 04P70057346850115XIII 0 UBS Strategic Advisor January 2015 GHISLAINE MAXWELL 116 E 65TH STR
wools of es nwrOws so lo 1500000 (nclaan; $250000 for darns for was) the 5PC sae araonantimeS *Ph 10 all mows thr hou had n a sancta:* wort, the Ferri agate wth dnum if lie, has also put ash uplountal reelection The nusinun anount payable to all NOW den,, colactudrunla this protteion o 55(0 maim
ed byU(358ra USA elk Nymispon from Yea USA marparsod UBS Financial denims Inc Rev 201407 SDNY_GM_00024417 EFTA 00135037 EFTA01276488 UBS UBS Financial Senices tic 299 Park Avenue 25th Floor New York NY 10171.0002 ANP700t0153170915 X1 Y1 0 Business Services Account September 2015 TERRAMAR PROJECT, INC
Entities connected to both Ferri and Financial Senices

Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Joi Ito
PERSONLOS AG
ORGANIZATION
UBS AG
ORGANIZATION
NEW YORK NY
LOCATIONSCOTT STACK
ORGANIZATIONUPS AG
ORGANIZATION
Mao Zedong
PERSON
Puerto Rico
LOCATIONBank USA
ORGANIZATIONWS AG
ORGANIZATION
United States
LOCATIONDoug Band
PERSON
George W. Bush
PERSON
U.S. Treasury
ORGANIZATIONNnandal
ORGANIZATION