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g Customer (Tag 50): /134111584465 MAX HOTEL SERVICES CORP 116 E 65TH ST NEW YORK, NY 10065 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123655 MAX HOTEL SERVICES CORP Information for Beneficiary (Tag 72): /REC/RCVD VIA
g 52D): /UNITED STATES JPMORGAN CHASE BANK, N.A. 4 NEW YORK PLAZA FLOOR 15 NEW YORK, NY Ordering Institution (Tag 56D): UBS AG STANFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00556020140324PM Information for Beneficiary (Tag 72): /BNF/PAYMENT REF US01085KO0032780 //VAL
stomer (Tag 50): /000424613029 TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123656 TERRAMAR PROJECT INC Information for Beneficiary (Tag 72): /REC/RCVD VIA CH
r (Tag 52D): /UNITED STATES USAA FEDERAL SAVINGS BANK 10750, MCDERMOTT FRWY SAN ANTONIO Ordering Institution (Tag 56D): UBS AG STAMFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00558920140614PM Information for Beneficiary (Tag 72): /ENF/PAYMENT REF US01167KU0999160 //VAL
MAXWELL IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 GHISLAINE MAXWELL 1 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123575 GHISLAINE MAXWELL Information for Beneficiary : /REC/RCVD VIA CHIPS, SSN
de: 1 Ordering Customer (Tag 52D): /10178 WA/YR OMNIBUS CLEARING AC 10178 NEW YORK, NY Ordering Institution (Tag 56D): UBS AG STAMFORD BRANCH US-STANFORD,CT 06912-0305 Ordering Institution Ref. (Tag 21): 00510020140729 PW Information for Beneficiary (Tag 72): /SNP/RETURN YOUR PAYMENT ORDER 103 //R
Entities connected to both Details of Payment and US-STANFORD
Lending Services Department
ORGANIZATIONCorrespondent Services Department
ORGANIZATIONCredit Party (Client
ORGANIZATION
United States
LOCATIONBankaccount
PERSONBeneficiary Acct
ORGANIZATIONCommodity Credit Department
ORGANIZATIONRetail Credit Department
ORGANIZATIONDocument Review Department
ORGANIZATIONInstitution Ref
ORGANIZATIONPW Client/GL
ORGANIZATIONZI NB
ORGANIZATIONCHARLES ST
LOCATIONFinal Destl
PERSONUBS AG STAMFORD BRANCH
ORGANIZATION
Prince Charles
PERSON