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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
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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 The Fen a Card and Financial Senices

Ghislaine Maxwell
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONUPS AG
ORGANIZATION
Joi Ito
PERSONLOS AG
ORGANIZATION
Mao Zedong
PERSON
UBS AG
ORGANIZATION
NEW YORK NY
LOCATIONWS AG
ORGANIZATIONBank USA
ORGANIZATIONWeehawken
LOCATIONSCOTT STACK
ORGANIZATION
United States
LOCATIONNnandal
ORGANIZATIONHarbor Boulevard
LOCATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATION