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UBINDIAQUALITYRE GRUBHUB.COM NY Thr TATTE BAKERY CHARLES BOSTON MA DUNKIN X330908035 GLOUCESTER MA PHILL

no additional / updated records since your last request. Other: USAA FSB has no bank records for the following: Terramar Project Inc., Ellmax LLC, Max Foundation, Max Hotel Service Corp and account number Please let us know if we can be of any further assistance. Thank you, ClaimFox, Inc SDNY_GM_000 10355

MAX HOTEL SERVICES CORP DOB SSN ADDRESS I 39A CHARLES ST APT 233. BOSTON, MA 116A E 65TH ST, NEW YOFtK

y as well as custodian. executor, or guardian. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS I 39A CHARLES ST APT 233. BOSTON, MA 116A E 65TH ST, NEW YOFtK, NY ' PHONE EMAIL ACCOUNT NUMBER B.

DOB 12/25/1961 SSN 133-78-4883 ADDRESS 139A CHARLES ST APT 233, BOSTON, MA 116A E 65TH ST, NEW YORK,

tion Files in Excel of all account statements. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB 12/25/1961 SSN 133-78-4883 ADDRESS 139A CHARLES ST APT 233, BOSTON, MA 116A E 65TH ST, NEW YORK, NY PHONE (917)

ervices Account April 2018 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on March 29 CS

e Wealth Management 299 Pat Avenue 25th Floor New York NY 10171-0002 ANI7000724•3701113 VI 0 Account name MAX FOUNIDATON Friendly account name. MAX FOUNDATION Your financial Advisor. SCOTT STACK MAW LttE CASRIEL Rhone 212.821.70001600-308.3140 Questions *boot your statement? Call your FranciS Advisor o

re) TerraMar Project, Inc : Wire Withdrawal • Charles Wyatt Max Foundation : Wire Withdrawal • Mark

ADP PAYROLL FEES • ADP EEPAY/GARNWC • ADP Tax/401k • R and C Ventures Inc (Wire) TerraMar Project, Inc : Wire Withdrawal • Charles Wyatt Max Foundation : Wire Withdrawal • Marks Paneth LLP UBS Credit Cards: Payment Methods • The Personal UBS Visa Signature Credit Card is set up to be automatic

vices Account January 2020 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31

BS UBS Finacial Services Inc. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 ANP70C07708990120 Y1 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number: 1 23661 SS Your Amanda' Advisor. SCOTT STACK MANLYLE CASRIEL Questions about your stateme

MAX HOTEL SERVICES CORP DOB SSN ADDRESS 139A CHARLES ST APT 233, BOSTON, MA 116A E 65TH ST NEW YORK,

tion Files in Excel of all account statements. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS 139A CHARLES ST APT 233, BOSTON, MA 116A E 65TH ST NEW YORK, NY PHONE EMAIL B. Records to be produce

04/01 04/01 2413746F000R7BPG2 TSP TATTE BAKERY CHARLES BOSTON MA $16.05 04/01 04/01 2443106FDRQEDHKW

he 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 B. Records to be produced should include but arc not limit

FINANCIAL SERVICES INC. GHISLAINE MAXWELL 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23575 S5 $

BS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23656 S5 $26.43 UBS FINANCIAL SERVICES INC. MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23661 S5 $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA

MAX HOTEL SERVICES CORP DOB SSN ADDRESS I 39A CHARLES ST APT 233. BOSTON, MA 116A E 65TH ST NEW YORK,

y as well as custodian. executor, or guardian. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS I 39A CHARLES ST APT 233. BOSTON, MA 116A E 65TH ST NEW YORK, NY ' PHONE EMAIL GMAX I ELLMAX.COM A