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ervices Account April 2018 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on March 29 CS
140 , Cam and money balances may include avaiable cash balances, UBS Bank USA deposit account UBS FDIC instead Deposit Program Bank accounts, U8S AG Stamford Branch deposit account balances and money market mutual bald sweep balances. See the important inkirmahon about Jour statement cn the last two pages of
s Services Account April 2018 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on MIrCh 29 (1
3140 . Cash and money balances may include avalable cash balances, UBS Bank USA deposit account, UBS FpC waved Deposit Program Bank accounts, U8S AG Stamford Branch deposit account balances and money market mutual turd sweep balances. See the Miportantm formadon about told statement on the last two pages of t
race rave Mar 20 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT SANK OF -2.05705 8017 AMER/CA, N A ,
L • Cash and money balances may include avaiable cash balances, UBS Bank USA deposit account, LISS FOC insured Deposit Program Bank accounts, teS AG Stamford Branch deposit account balances and money market mutual find sweep balances, See the important information about you/ statement on the last two pages of
nt Contact Information Residential Address 139A Charles St Apt 233 City, State, Zip Code Boston, MA 021
tion" once hinds on deposit reach the "Bank USA Sweep Cap". 'Secondary Sweep Option' in the UBS Bank Sweep Programs refers to deposit accounts at AG Stamford Branch, the Puerto Rita Fund or one of the available Sweep Funds. UBS AG, Stamford Branch ("AG Stamford Branch")is a US branch of UBS AG, a Swiss Bank.
ns kr payments to these payees Paget cksolplial Charles Wyatt BANK OF AMERICA, N A., NY Your Pinandal A
issOns and otter compensation frornnaual laids and nsuarce companies what products we darbute. - We einem an area la from ieSS Bark USA arid 1.8$ AG Stamford Branch of up to $25 per account sweeping to the banks under the U35 Bat Sweep Pro9rarn. Activity Information negardng commissar and other charges named
P70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC.
d other cannroalicri from mutual funds ad instsanee earparier whoa «edam we divreade CONFIDENTIAL - We Wet+. <CncenSMCII from ties link USA, 18$ AG Stamford Branch anotrootatfiltaced bads thour our cash sweep FeCin That compensation may be arna-thy per axpas lee a may be a percentage of aierage day deposit
Entities connected to both Prince Charles and AG Stamford Branch

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
Bill Clinton
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Condoleezza Rice
PERSON
Harry Reid
PERSON
Oliver Stone
PERSONMartin Weinberg
PERSONCourtney Wild
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATIONDoug Band
PERSON
William Barr
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATION