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Federal Savings Bank Depository Agreement. 126406.0714 BMtBCK EFTA00097065 IN% USAA FEDERAL SAVINGS LISM I BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL MANCHESTER MA 01544-1540 0 16 ACCOUNT NUMBER ACXXVINTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 03/16/20 • 04/16/20 OTHER DATE 04/07 DEBIT
ary as well as custodian, executor, or guardian, for the period of November 1. 2019. to the present. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS :OSTON. MA NY PHONE EMAIL ACCOUNT NUMBER
ount Molder Add Account Holders: USAA Number Name: SCOTT BORGERSON Order Card (YIN): N Order Card ID Number: USAA Number: Name: GHISLAINE MAXWELL Order Card (YIN): Y Order Card ID Number: 22243799 All Account Authorized Signatures: X •••41.4 ntler teas • Authorized Signature SCOTT BORGE
. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO
7076 41lfbaCilIalatthast.va I , ! BO4TUN.MAC2114 Par TEN AND 001100 PLE4SEFT4Tr*SPAYMATFUMUUNNUWALC0STOVER Account: PAYMENT $10.00 Iris! Gunton. To . • ni r Psymsnt ProCasing Center .. • 0000995395 ..beceritbel 04, 2019 USAA FEDERAL SAVINGS BANK ceatH maul wow oxessecoatamt 10213113 74
1,271.50 AMERICAN FUNDS ACH DB -103113-013304002900689 INVESTMENT 10/11 10.00 AMERICAN FUNDS WIRE TRANSFER FEE INVESTMENT CONFIDENTIAL SONY GM 00017727 03CO2033.5637.0001t032-MFEIPF0711071114023700-01 CONFIDENTIAL FirstBankPR004890 EFTA_00I 28370 EFTA01271804 THIS FORM IS PROVIDED TO
t ratty us ra any rens eras n holing You may call us brt it you do tie are not requed to nves1 eats shy ebbota ears and ver wee time bred to rove in Gunton Mile vie imectgee meteor rice tore Zee been r re to blbeing we rue owe cannot try to Wert NI Wet: or ropes' you as doL•nonm on tut front o The ch
2 P 11 M 1417 9.48 Pe ar un AU) P I 726 1/17 0.81 P • 720 417 1:821• 737 5/17 LUPIN 72$ CM 059P11 72) OR? IMP* 7.* SIT 43.02 Pa 731 GM 100 PI 772 W17 100 P• 737 OM 10:10 POI DI Mt 10:10 72$ 6/17 Pe 730 HH 10.23 P■ 737 III7 *33 PI 73$ IfT7 P I M On? 0.43 PII NO 5117 *
adeless (see (eves.) IBRgOMEW aAUT044,5 -DIGIT 33411 00033637 5 AV 1.161 02 92 RYL PALM BCH FL 33411-1310 Account Minute,: Do not .end cal,. Gunton*? C-11(183)701-4727 Sprint PCS a Total Due By Jul I• .119.55 Amount Enclosed • SPRINT P 0 BOX 740602 ciNCINNATI OR 45274-0602 8 MIMPB59 05
ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
ust ratty us rs my reined eras n wring You may call us bA it you ch tie age not malted to tivaS19303 ay moors arm and yCO men time beef ad amoLen in Gunton Mlle vie inmagee fetes rice tern ban been r rev He blbeng we rue oWe cannot to to coed to trot: n platen. atom'. you as dohwye. on I* errant o The
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