7
Shared Docs
7
Same-Page
7 / 7
Mentions
. NM. NA Yr 2/210 88818( 37478 Da Doi crack W. 11/27/2013 37478 Cm lc< Assam. $n 20.000 CO
se Bank NA c zl.tgA AP i:CI 2 LOOOO 2 LI: 4 246 L 3O 29OO16 7 167 SB1062192-F1 7793 SDNY_GM_00076041 EFTA_00 186535 EFTA01299849 TERRA MAR PROJECT, INC. 116 E 65TH STREET NEW YORK, NY 10065 1-7 —950 210 DATE itailiq 191 giagg iUlitithaitlitar $ Cti000 .00 ti llattedigad ° " I el1/4 "49
l vaous lesedprly ionen %toch we bebos. to be 'A.W., ba no do not warmte thee « array -We graai 1/4
S Financial Senrces Inc. SYee Management New NY 10171-0002 me70010817670618 X12 ri 0 Business Services Account June 2018 Account name: :,7,AR PROJECT, INC. TERRAMAR PROJECT, INC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: Your Mitaacial Advisor: SCOTT STACKMAMINLE CASRIEL
NEW YORK, NY 10065-7C07 UBS OR tiowK41 Strains W. 1029 nial4443 0.1-1 ‘1,‘*17 ./LC. /060 dt
nc 1 002 1PS,114 25401440 DATE I $ A000.00 Dell ARS ei • =HMO =On= II11117.1111H g s a 5 12 41 EFTA00270808 .•. _ . [5 )@(0] i TERRAMAR PROJECT, INC. 116 EAST 65TH STREET NEW YORK, NY 10065-7007 UBS UBS Flnaodal Services inc. Skilick DAT1 1008 2540/440 QODER OF A" ,_,(),terc)c\- ..5 $
e Finek sown,e off ices an a: LBS Sinmoul Saxon W. 1200 Harbor Boulevard Weehawken, to 07066 Ibis
126114 -105,coo.00 Jun 30 Deposit UBS AG CEPOSIT ACCOUNT 99.900.00 Jun 30 Closing UBS AG Deposit Account S100.303.02 Account name: TERRAmAR PROJECT, INC. Friendly account narne:TERFtAMAR Account number. Your II nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The uBS AG Deport Account is your secondary
0135316 EFTA01276709 *UBS Yournotes CONFIDENTIAL EFTA,B3317 EFTA01276710 Important information about your statement LEIS Financial Services W. (the F im or UBS financial Senekes)l is a merrter of all orinctel mostly, cannmity and cptcris etchages. LBS Fe-arxial Selects and LEE Bank USA ar
I IIMItY_GM_000246title 4 of a EFTA_00 I 35303 EFTA01276696 SUBS Business Services Account January 2016 Your assets Account name: TERFtAMAR PROJECT, INC. Friendly account name:TERF(AMAR Account number: Some prices, income and current values shown may be approximate. M a rtsul. gam aid losses may not
11 11..1.11 tee C !Cc Zii 24.1.3 WOO.P.P.W.; :CECOCCCOLit teXt POT ?CI KETTLE mom JI'Morg
Ind Herd of Hawn, Oaks MOM mintrnorgencanlinacorn (600)6344318 000)5768209 000)242.7383 bee 1 e16 SB1062192-F1 7646 EFTA01669518 TERRA NMI PROJECT, INC. Deposits & Credits Oslo °MINION, 0606 [Iwo* 1051562018 MCC Rands Trons/corrad Fro, COA ACa MIN MpMIea a Ovals Checks Paid Chacit Hunter
To Cosa Catd Emden IN 7255 0403 04,32 Crap Del W. (loot BIM NAO349 NC Walmous Inc So, 45 73 7.549
e, I Win'« ~Ku (»Ito Ao~ warnorgencanlinacorn J.P.Morgan 1800)634. 1318 WON 576.209 18001 242.)383 SB1062192-F1 7722 EFTA01669594 TERRA MM PROJECT, INC. Deposits & Credits CileerlpIkoe 0502 Mims Norm Deo OSO6 Mn Mora Ow 0506 NM North Dip O5'10 Mn Mere?. Deo 0517 Mn North Doe 0520 Ni
Entities connected to both George W. Bush and PROJECT, INC.

United States
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSONMartin Weinberg
PERSON
Newark
LOCATIONDoug Band
PERSON
Mao Zedong
PERSONCourtney Wild
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Harry Reid
PERSON