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Account October 2014 Account activity this month (contnveth Checks Mil payments Account name: Friendly account name: IF Account number: Your Mounds( Advisor: SCOTT STACK MAIsY LYLE CASRIEL Check number Ode Oescnpton Amount CS) cow Oct 15 MARKS PANETH -4,100.00 001018 Oct 27 RYAN DIONN
ture credit card(s) payment information for April 23.2014 11503 Apr 23, 2014 135.00000 134,956 15 943 85 This cad! cad is enrolled In UBS Pay Credl Cad feature and vAll autcmalicala to pad Cam pug eccOunt tour payment Is scheduled for Apra 18, 2014 We pr0vick this information on your U8S Visa Signa
sderat:on None selected 4,764 4,764 Your account instructions . Your account cost base default closing method is FIFO, First In, First Out. Your Mounds' Advisor: SCOTT STACK MANY LYLE CASRIEL CW70309005749214 NP700O202277 COWS 0216 030575004 Y123576550 100,gaitwGro00023A5sge 4 CONFIDENTIAL EFTA 0
audit card(s) payment information for April 23, 2016 583.67 Apr 23, 2016 135,000.00 132,285.13 92,714.87 This crech cad Is treated in UBS Pay Credl Cad feature and will aulanaticaty be pad Fran your account. Your payment is scheduled for Aprl IS, 2016 We pronde this information on you UBS visa Sign
uary 2017 Account name: TERPAMAR PROJECT. INC Friendly account name: TERRAMAR Account number ?hnmu Payment Cue Payment Due ewe credt ire Your Mounds( Advisor, SCOTT STACK MANY LYLE CASRIEL Ayalatle C real Ur* Outstanding Werice IJIIS Visa credit card(s) payment information for Mardi 23, 2017
credit card(s) payment information for December 23, 2016 93503 Dec 23, 2016 935,00000 134,427 67 9572.33 This mill cad is enrolled In UBS Pay Credl Cad feature and will autornaticaliy be paid Been lour account. Your payment is :eructated for Decernber la 2016 We provide the information on you U85 V
Entities connected to both Mounds and Credl Cad
Russell 3000
ORGANIZATION
Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Vicky Ward
PERSONLOS AG
ORGANIZATION
Condoleezza Rice
PERSONUPS AG
ORGANIZATIONCayman
LOCATIONWeehawken
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U.S. Treasury
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United States
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UBS AG
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Puerto Rico
LOCATIONBank USA
ORGANIZATIONLBS AG
ORGANIZATIONDoug Band
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Mao Zedong
PERSONUBS Bank
ORGANIZATION