9
Shared Docs
9
Same-Page
12 / 9
Mentions
posits and nrithdramals 46083.67 Your riveStrnen t return Change in market vane 40.00 Value of your account on Jun 30, 2017 $10.1B4.65 SDNY GM 00024486 Member Ilk ANP70009001073817 Nr7003126T 19 00001 0617 006030000 V123656550110110 ►age 1 of 6 CONFIDENTIAL EFTA_00I35106 EFTA01276499
name:TERRAMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Cl
AMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Closing ca
ace vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial A
TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the ResourceLine at 800-262-1C00, on May 31 (1) on June 30 (1) account 02%23656 Your assets 13,800.34 10,834.65 AsItour webslte: Your liabilities 0.00 0.00
duriag 2017 Vzdue of your account at year end 2016 Your nvestment return Change market value Value of your account omen 30.2017 51.13 SDNY GM 00024012 10.00 $1.13 PA•mber SIPC AH870080001073811 NP70133126T 18 00001 13617 003000000 Y123655550 110110 Pogo 1 of 6 CONFIDENTIAL EFTA_00134
inancial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. 212.621-7007/800-308-3140 Questions about your statement? Call yoar FinandaI Advisor or the ResourceLine at 800-762-1C00, account 029323655 Value of your account Business Services Account September 2017 MAX HOTEL SERVICES CORP. PO BOX 308 TEANECK
e•rese offices re at IM (*antes (wean's th. *Mr GM Kea, rwed of pr LBS Fnanrial Services wart GIkK
Business Services Account August 2019 BOSTON MA 02114-3252 Pingo.* about your statement? Cal put Financial Advisor of the Value of your account ResourceLine at accoun on July 31 et) on August 30 (1) YOU' assets 9,844 97 2,000 00 Msg. o trr website: www.i.bscomfinancialsennces Your liabilities 0.
' n wawa, aurae' wean an rdopenlant valor on Inn has not SuSlod usable to assign vote 'ten we became arse that a malted' nee* ha ceorred fiat rive GM., Pecoca8 relocated 'air eno cocoon, ce when a value nw.Id be aught, specula., dak to the noise cd the *aunty - Whennorm an tower, grata partner'
Your Knancial Advisor scryr- r MAMLYLE CASRIEL Pho-i- Questions about your statement" Call your Snancial Advisor or the Value of your account ResourceLine at account 029023656. on Fail 30 31 on May 3! (1) Your assets 3,416 18 1,75314 1risit con webritn: www.ibs.corniinancialsehnces Your liabili
antityl expense code Face Mut Pricervalue (S) Cash Cal) and amount (S) money balance II) Jen 31 Closing cash and money balance $10.00 SDNY GM 00009586 Arz60001000376337 M000023851 tC001 0120 000000330 Y123656550000000 Page S of 6 CONFIDENTIAL EFTA01597253 UBS Business Services Accoun
R Account number: 1 23656 SS Your Anandal Advisor. SCOTT STACKMANILYISCASRIEL Questions about your statement? CA your Financial Advisor or the ResourceLine at 800-762-1000, account 029023656. Value of your account Business Services Account January 2020 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 23
your account at year end 2019 Your investment return: Change in market vague Value of your account on Jan 31. 2020 $97929 197929 3000 SDNY GM 00009630 Member SIPC A14,7C00201:0770899 NMI:0073551 00001 0120 00000i:000 Y123661550000000 Page 1 of 6 CONFIDENTIAL EFTA01597297 *UBS Busine
Account number: 1 23661 SS Your Amanda' Advisor. SCOTT STACK MANLYLE CASRIEL Questions about your statement? Cad you. Financial Advisor or the ResourceLine at 800-762-1000, account 029023661. Value of your account Business Services Account January 2020 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTO
uring 2020 Value of your xcount at yea end 2019 Yam investment retum. Change in market value Value of your account on Jan 31. 2020 $062 SDNY GM 00009828 $0.62 Member SIPC Atf7C002000770913 NP9100073553 00001 0120 00C030000Y123680550 COODCO Page 1 of 6 CONFIDENTIAL EFTA01597495 *UBS B
Account number: 1 23680 SS Your Pinandal Advisor. SCOTT STACKMANLYISCASRIEL Questions aboutyour statement? Call your Financial Advisor or the ResourceLine at 800-762-1000, account 029023680. Value of your account Business Services Account January 2020 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON M
count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ
r Financial Advisor: SCOTT STACKLIANULYLE CASRIEL Phone Questions about your statement? Call your Finan:ig Advisor or the Value of your account ResourceLine at 800-762-1000. account on February 28 (1) on March 31 (1) Your assets 87,974 09 87,949.23 1AsItour websIte: Your liabilities 0.00 0.00 N
Your nvestment return Divdendard interest income 54.77 Chance in market value 5O00 Value of your scoots* on Mar 31. 2015 $4.77 1000 SDNY GM 00025470 Member SIPC ANP7O30508658121 9 NP7000304169 CO202 01115 030570743 Y123679550100080 Pegs 1 of 6 CONFIDENTIAL EFTA_00 I 36090 EFTA012773
nancial Advisor- SCOTT STACK MAN1LYLE CASRIEL Flione: 212-821-70001800-308-3140 Questions eboutyour statement? Call your Financial Advisor or the ResourceLine at 800-762-1000, account 029023679 Value of your account Business Services Account September 2015 on "'tryst 31 (1) on September 30(4) Your as
Entities connected to both Ghislaine Maxwell and ResourceLine

United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Jean-Luc Brunel
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Sergey Brin
PERSON
Harry Reid
PERSONUBS Visa
ORGANIZATION